CRANBROOK (JEWELLERS) LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3GD

Company number 02401859
Status Active
Incorporation Date 7 July 1989
Company Type Private Limited Company
Address 8 HAYMARKET, LEICESTER, LE1 3GD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 5 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CRANBROOK (JEWELLERS) LTD are www.cranbrookjewellers.co.uk, and www.cranbrook-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Cranbrook Jewellers Ltd is a Private Limited Company. The company registration number is 02401859. Cranbrook Jewellers Ltd has been working since 07 July 1989. The present status of the company is Active. The registered address of Cranbrook Jewellers Ltd is 8 Haymarket Leicester Le1 3gd. . HUNNISETT, Richard is a Director of the company. Secretary CALLCUT, Sandra has been resigned. Secretary CALLCUT, Sandra has been resigned. Secretary GARDNER, George has been resigned. Secretary WIGHTMAN, Andrew Jonathan has been resigned. Director HUNNISETT, Doreen has been resigned. Director HUNNISETT, Richard has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
HUNNISETT, Richard
Appointed Date: 04 March 1996
68 years old

Resigned Directors

Secretary
CALLCUT, Sandra
Resigned: 15 March 1993
Secretary
CALLCUT, Sandra
Resigned: 15 May 2003
Secretary
GARDNER, George
Resigned: 30 November 1997
Appointed Date: 15 March 1993
Secretary
WIGHTMAN, Andrew Jonathan
Resigned: 06 April 2008
Appointed Date: 15 May 2003
Director
HUNNISETT, Doreen
Resigned: 31 January 1995
90 years old
Director
HUNNISETT, Richard
Resigned: 15 February 1993
68 years old

CRANBROOK (JEWELLERS) LTD Events

04 Nov 2016
Group of companies' accounts made up to 31 January 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
09 Nov 2015
Satisfaction of charge 1 in full
09 Nov 2015
Satisfaction of charge 3 in full
09 Nov 2015
Satisfaction of charge 2 in full
...
... and 76 more events
31 Aug 1989
Wd 22/08/89 ad 12/07/89--------- £ si 98@1=98 £ ic 2/100
29 Aug 1989
Accounting reference date notified as 31/01
17 Jul 1989
Director resigned;new director appointed
17 Jul 1989
Secretary resigned;new secretary appointed
07 Jul 1989
Incorporation

CRANBROOK (JEWELLERS) LTD Charges

1 May 2009
Legal charge
Delivered: 6 May 2009
Status: Satisfied on 9 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H 18 south street romford essex.
13 March 2000
Guarantee & debenture
Delivered: 27 March 2000
Status: Satisfied on 9 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1989
Debenture
Delivered: 14 December 1989
Status: Satisfied on 9 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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