WATCH SHOP LTD
LEICESTER S D K JEWELLERS LIMITED

Hellopages » Leicestershire » Leicester » LE3 1TT

Company number 06323462
Status Active
Incorporation Date 25 July 2007
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, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five 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; Satisfaction of charge 063234620004 in full. The most likely internet sites of WATCH SHOP LTD are www.watchshop.co.uk, and www.watch-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Watch Shop Ltd is a Private Limited Company. The company registration number is 06323462. Watch Shop Ltd has been working since 25 July 2007. The present status of the company is Active. The registered address of Watch Shop Ltd 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. ROMBERG, Lars Anders Ragnar is a Director of the company. Secretary JOHAL, Balvinder Singh has been resigned. Secretary NAIB, Sham Lal has been resigned. Director GRAHAM, Michael Steven has been resigned. Director NAIB, Kishore Paul has been resigned. Director NAIB, Sham Lal has been resigned. Director JOHAL & COMPANY (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BRODERICK, Anthony John
Appointed Date: 26 August 2014
67 years old
Director
DUFFY, Hugh Brian
Appointed Date: 26 August 2014
71 years old
Director
ROMBERG, Lars Anders Ragnar
Appointed Date: 03 November 2014
62 years old

Resigned Directors

Secretary
JOHAL, Balvinder Singh
Resigned: 09 August 2007
Appointed Date: 25 July 2007
Secretary
NAIB, Sham Lal
Resigned: 26 August 2014
Appointed Date: 09 August 2007
Director
GRAHAM, Michael Steven
Resigned: 31 October 2014
Appointed Date: 26 August 2014
61 years old
Director
NAIB, Kishore Paul
Resigned: 26 August 2014
Appointed Date: 09 August 2007
44 years old
Director
NAIB, Sham Lal
Resigned: 26 August 2014
Appointed Date: 09 August 2007
88 years old
Director
JOHAL & COMPANY (NOMINEES) LIMITED
Resigned: 09 August 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Aurum Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATCH SHOP LTD Events

24 Jan 2017
Full 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 063234620004 in full
23 Dec 2015
Satisfaction of charge 063234620003 in full
16 Dec 2015
Registration of charge 063234620005, created on 4 December 2015
...
... and 45 more events
17 Aug 2007
Director resigned
17 Aug 2007
Secretary resigned
17 Aug 2007
New secretary appointed;new director appointed
17 Aug 2007
New director appointed
25 Jul 2007
Incorporation

WATCH SHOP LTD Charges

4 December 2015
Charge code 0632 3462 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 August 2014
Charge code 0632 3462 0004
Delivered: 28 August 2014
Status: Satisfied on 23 December 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Contains fixed charge…
26 August 2014
Charge code 0632 3462 0003
Delivered: 28 August 2014
Status: Satisfied on 23 December 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Contains fixed charge…
9 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 10 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2008
Debenture
Delivered: 19 November 2008
Status: Satisfied on 20 January 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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