ANDREW CHARLES (WATCH & CLOCKMAKERS) LIMITED
LUTON

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Company number 03945082
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 62 RUTLAND CRESCENT, ST ANNES, LUTON, BEDS, LU2 0RG
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of ANDREW CHARLES (WATCH & CLOCKMAKERS) LIMITED are www.andrewcharleswatchclockmakers.co.uk, and www.andrew-charles-watch-clockmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Andrew Charles Watch Clockmakers Limited is a Private Limited Company. The company registration number is 03945082. Andrew Charles Watch Clockmakers Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Andrew Charles Watch Clockmakers Limited is 62 Rutland Crescent St Annes Luton Beds Lu2 0rg. . MAYLIN, Christopher David is a Secretary of the company. PAGE, Andrew Charles is a Director of the company. Secretary PAGE, Sarah has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director PAGE, Irene Mary has been resigned. Director PAGE, Sarah has been resigned. Director PAGE, Sarah has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Secretary
MAYLIN, Christopher David
Appointed Date: 31 March 2014
Director
PAGE, Andrew Charles
Appointed Date: 10 March 2000
53 years old

Resigned Directors

Secretary
PAGE, Sarah
Resigned: 31 March 2014
Appointed Date: 10 March 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
PAGE, Irene Mary
Resigned: 01 April 2000
Appointed Date: 10 March 2000
81 years old
Director
PAGE, Sarah
Resigned: 31 January 2013
Appointed Date: 24 September 2012
52 years old
Director
PAGE, Sarah
Resigned: 01 April 2000
Appointed Date: 10 March 2000
49 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Andrew Charles Page
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ANDREW CHARLES (WATCH & CLOCKMAKERS) LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 42 more events
21 Mar 2000
New director appointed
21 Mar 2000
New secretary appointed;new director appointed
21 Mar 2000
New director appointed
21 Mar 2000
Director resigned
10 Mar 2000
Incorporation

ANDREW CHARLES (WATCH & CLOCKMAKERS) LIMITED Charges

15 May 2000
Debenture
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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