JEWEL UK MIDCO LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1TT

Company number 08306312
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 twenty-five events have happened. The last three records are Group of companies' accounts made up to 1 May 2016; Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 083063120002 in full. The most likely internet sites of JEWEL UK MIDCO LIMITED are www.jewelukmidco.co.uk, and www.jewel-uk-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Jewel Uk Midco Limited is a Private Limited Company. The company registration number is 08306312. Jewel Uk Midco Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Jewel Uk Midco Limited is Aurum House 2 Elland Road Braunstone Leicester Le3 1tt. . HAID, Philipp is a Director of the company. NOTTIN, Fabrice is a Director of the company. RABA, Michele is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

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

Persons With Significant Control

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

JEWEL UK MIDCO LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 1 May 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Dec 2015
Satisfaction of charge 083063120002 in full
23 Dec 2015
Satisfaction of charge 1 in full
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 66,308,370
...
... and 15 more events
05 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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 MIDCO LIMITED Charges

4 December 2015
Charge code 0830 6312 0003
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0830 6312 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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