CRADLER'S HOUSE (JEWELLERS) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8AB

Company number 01340933
Status Active
Incorporation Date 28 November 1977
Company Type Private Limited Company
Address 41 HIGH STREET, LEATHERHEAD, SURREY, KT22 8AB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 . The most likely internet sites of CRADLER'S HOUSE (JEWELLERS) LIMITED are www.cradlershousejewellers.co.uk, and www.cradler-s-house-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cradler S House Jewellers Limited is a Private Limited Company. The company registration number is 01340933. Cradler S House Jewellers Limited has been working since 28 November 1977. The present status of the company is Active. The registered address of Cradler S House Jewellers Limited is 41 High Street Leatherhead Surrey Kt22 8ab. . DYER, Belinda Jane is a Secretary of the company. DYER, Belinda Jane is a Director of the company. DYER, David Robert Dylan is a Director of the company. Secretary DYER, David Robert Dylan has been resigned. Director BARRATT, David John has been resigned. Director DYER, Brenda has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
DYER, Belinda Jane
Appointed Date: 08 January 1996
Director
DYER, Belinda Jane
Appointed Date: 08 January 1996
68 years old
Director
DYER, David Robert Dylan

68 years old

Resigned Directors

Secretary
DYER, David Robert Dylan
Resigned: 08 January 1996
Director
BARRATT, David John
Resigned: 31 August 2003
76 years old
Director
DYER, Brenda
Resigned: 08 January 1996
99 years old

Persons With Significant Control

Mr David Robert Dylan Dyer
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Belinda Jane Dyer
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRADLER'S HOUSE (JEWELLERS) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2,000
...
... and 77 more events
28 Jul 1988
Full accounts made up to 31 March 1987
18 Feb 1988
Secretary resigned;new secretary appointed
18 Feb 1988
Director resigned
18 Feb 1988
Full accounts made up to 31 March 1986
18 Feb 1988
Return made up to 14/05/87; full list of members

CRADLER'S HOUSE (JEWELLERS) LIMITED Charges

19 November 1982
Charge
Delivered: 24 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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