Company number 03768872
Status In Administration
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address LEONARD CURTIS, TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Administrator's progress report to 23 February 2017; Notice of appointment of replacement/additional administrator; Notice of vacation of office by administrator. The most likely internet sites of BURNS JEWELLERS (ST. HELENS) LIMITED are www.burnsjewellerssthelens.co.uk, and www.burns-jewellers-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burns Jewellers St Helens Limited is a Private Limited Company.
The company registration number is 03768872. Burns Jewellers St Helens Limited has been working since 12 May 1999.
The present status of the company is In Administration. The registered address of Burns Jewellers St Helens Limited is Leonard Curtis Tower 12 18 22 Bridge Street Spinningfields Manchester M3 3bz. . COHEN, Martin Jonathan is a Secretary of the company. BURNS, Howard Lawrence is a Director of the company. BURNS, Joel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER LIMITED has been resigned. Director COHEN, Martin Jonathan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WACKS CALLER (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Secretary
WACKS CALLER LIMITED
Resigned: 28 May 1999
Appointed Date: 12 May 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
WACKS CALLER (NOMINEES) LIMITED
Resigned: 28 May 1999
Appointed Date: 12 May 1999
BURNS JEWELLERS (ST. HELENS) LIMITED Events
03 Apr 2017
Administrator's progress report to 23 February 2017
28 Feb 2017
Notice of appointment of replacement/additional administrator
28 Feb 2017
Notice of vacation of office by administrator
16 Sep 2016
Administrator's progress report to 23 August 2016
16 Sep 2016
Notice of extension of period of Administration
...
... and 57 more events
20 May 1999
New director appointed
20 May 1999
New secretary appointed
20 May 1999
Director resigned
20 May 1999
Secretary resigned
12 May 1999
Incorporation
28 October 2008
Debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2006
Debenture
Delivered: 19 July 2006
Status: Satisfied
on 12 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1999
Mortgage debenture
Delivered: 26 July 1999
Status: Satisfied
on 12 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…