JEWEL UK BIDCO LIMITED
LEICESTER

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Company number 08306313
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 1 May 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Francois Maurice Le-Troquer as a director on 29 February 2016. The most likely internet sites of JEWEL UK BIDCO LIMITED are www.jewelukbidco.co.uk, and www.jewel-uk-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Jewel Uk Bidco Limited is a Private Limited Company. The company registration number is 08306313. Jewel Uk Bidco Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Jewel Uk Bidco Limited is Aurum House 2 Elland Road Braunstone Leicester Le3 1tt. . BRODERICK, Anthony John is a Director of the company. DUFFY, Hugh Brian is a Director of the company. HAID, Philipp is a Director of the company. NOTTIN, Fabrice is a Director of the company. RABA, Michele is a Director of the company. ROMBERG, Lars Anders Ragnar is a Director of the company. Director GRAHAM, Michael Steven has been resigned. Director LE-TROQUER, Francois Maurice has been resigned. Director SARGENT, Stephen Clive has been resigned. Director STEAD, Justin Paul David has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BRODERICK, Anthony John
Appointed Date: 18 March 2013
67 years old
Director
DUFFY, Hugh Brian
Appointed Date: 12 February 2014
71 years old
Director
HAID, Philipp
Appointed Date: 26 August 2014
42 years old
Director
NOTTIN, Fabrice
Appointed Date: 23 November 2012
47 years old
Director
RABA, Michele
Appointed Date: 23 November 2012
41 years old
Director
ROMBERG, Lars Anders Ragnar
Appointed Date: 03 November 2014
62 years old

Resigned Directors

Director
GRAHAM, Michael Steven
Resigned: 31 October 2014
Appointed Date: 21 May 2014
61 years old
Director
LE-TROQUER, Francois Maurice
Resigned: 29 February 2016
Appointed Date: 18 June 2014
55 years old
Director
SARGENT, Stephen Clive
Resigned: 31 October 2013
Appointed Date: 24 January 2013
71 years old
Director
STEAD, Justin Paul David
Resigned: 12 February 2014
Appointed Date: 18 March 2013
58 years old

Persons With Significant Control

Jewel Uk Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JEWEL UK BIDCO LIMITED Events

24 Jan 2017
Full accounts made up to 1 May 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
18 Mar 2016
Termination of appointment of Francois Maurice Le-Troquer as a director on 29 February 2016
23 Dec 2015
Satisfaction of charge 1 in full
23 Dec 2015
Satisfaction of charge 083063130002 in full
...
... and 28 more events
05 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2013
Appointment of Mr Stephen Clive Sargent as a director
28 Jan 2013
Resolutions
  • RES13 ‐ Terms of transactions approved 19/12/2012
15 Jan 2013
Particulars of a mortgage or charge / charge no: 1
23 Nov 2012
Incorporation

JEWEL UK BIDCO LIMITED Charges

4 December 2015
Charge code 0830 6313 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0830 6313 0002
Delivered: 21 August 2014
Status: Satisfied on 23 December 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Contains fixed charge…
10 January 2013
Debenture
Delivered: 15 January 2013
Status: Satisfied on 23 December 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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