JEWELULTRA HOLDINGS LIMITED
KENT BARONMILE LIMITED

Hellopages » Kent » Maidstone » ME16 8BU

Company number 03513423
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 57 UPPER FANT ROAD, MAIDSTONE, KENT, ME16 8BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of JEWELULTRA HOLDINGS LIMITED are www.jewelultraholdings.co.uk, and www.jewelultra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bearsted Rail Station is 3.2 miles; to Chatham Rail Station is 7.8 miles; to Rochester Rail Station is 8.1 miles; to Gillingham (Kent) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewelultra Holdings Limited is a Private Limited Company. The company registration number is 03513423. Jewelultra Holdings Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Jewelultra Holdings Limited is 57 Upper Fant Road Maidstone Kent Me16 8bu. The company`s financial liabilities are £501.55k. It is £0k against last year. . BOSELEY, John William is a Director of the company. Secretary BOSELEY, John William has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HARPER MORRIS LTD has been resigned. Director BOSELEY, Christine Lesley has been resigned. Director BOSELEY, John William has been resigned. Director BOSELEY, Lance William has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Activities of head offices".


jewelultra holdings Key Finiance

LIABILITIES £501.55k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOSELEY, John William
Appointed Date: 01 April 2000
89 years old

Resigned Directors

Secretary
BOSELEY, John William
Resigned: 30 November 2012
Appointed Date: 01 April 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 24 February 1998
Appointed Date: 19 February 1998
Secretary
HARPER MORRIS LTD
Resigned: 01 April 2000
Appointed Date: 24 February 1998
Director
BOSELEY, Christine Lesley
Resigned: 06 April 2005
Appointed Date: 24 February 1998
63 years old
Director
BOSELEY, John William
Resigned: 01 May 1998
Appointed Date: 24 February 1998
89 years old
Director
BOSELEY, Lance William
Resigned: 30 November 2012
Appointed Date: 06 April 2005
61 years old
Nominee Director
DOYLE, Betty June
Resigned: 24 February 1998
Appointed Date: 19 February 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 February 1998
Appointed Date: 19 February 1998
84 years old

Persons With Significant Control

Mr John William Boseley
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

JEWELULTRA HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 6,000
...
... and 57 more events
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Registered office changed on 01/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Company name changed baronmile LIMITED\certificate issued on 06/03/98
19 Feb 1998
Incorporation

JEWELULTRA HOLDINGS LIMITED Charges

8 April 1998
Guarantee & debenture
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JEWELTECH SOLUTIONS LIMITED JEWELTOWN LIMITED JEWELULTRA LIMITED JEWELVU LTD JEWELWIN LIMITED JEWELWORK LIMITED JEWELWORKS REPAIRS LTD