JEWELSPRING LIMITED
DEAN STREET

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1LE

Company number 01692729
Status Active
Incorporation Date 20 January 1983
Company Type Private Limited Company
Address JOSEPH MILLER & CO, FLOOR A MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of JEWELSPRING LIMITED are www.jewelspring.co.uk, and www.jewelspring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Jewelspring Limited is a Private Limited Company. The company registration number is 01692729. Jewelspring Limited has been working since 20 January 1983. The present status of the company is Active. The registered address of Jewelspring Limited is Joseph Miller Co Floor A Milburn House Dean Street Newcastle Upon Tyne Ne1 1le. . CHALMERS, Sara Jane is a Secretary of the company. CHALMERS, Sara Jane is a Director of the company. MADDISON, Vivienne Helen is a Director of the company. Secretary HORNE, David Walton has been resigned. Secretary WALTON, John Blaney has been resigned. Director HORNE, David Walton has been resigned. Director HORNE, Felicity Sara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHALMERS, Sara Jane
Appointed Date: 05 November 2004
Director
CHALMERS, Sara Jane
Appointed Date: 20 May 1998
59 years old
Director
MADDISON, Vivienne Helen

75 years old

Resigned Directors

Secretary
HORNE, David Walton
Resigned: 05 November 2004
Appointed Date: 24 November 1992
Secretary
WALTON, John Blaney
Resigned: 23 November 1992
Director
HORNE, David Walton
Resigned: 20 May 1998
88 years old
Director
HORNE, Felicity Sara
Resigned: 20 May 1998
87 years old

Persons With Significant Control

Mrs Felicity Sara Horne
Notified on: 17 December 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Helen Maddison
Notified on: 17 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEWELSPRING LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 81 more events
04 Apr 1990
Return made up to 31/03/88; full list of members
21 Jun 1988
Secretary resigned;new secretary appointed
21 Feb 1987
Full accounts made up to 31 March 1985
04 Feb 1987
Return made up to 30/01/87; full list of members
20 Jan 1983
Certificate of incorporation

JEWELSPRING LIMITED Charges

1 May 1990
Legal charge
Delivered: 11 May 1990
Status: Satisfied on 10 March 2009
Persons entitled: The Royal Bank of Scotland PLC.
Description: All those f/h reversions to the properties at moor grange…
1 May 1990
Legal charge
Delivered: 11 May 1990
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h reversions to the properties k/a plots 38A 63…
1 May 1990
Legal charge
Delivered: 11 May 1990
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC.
Description: All those f/h reversions to the properties k/a 4,16,25-36A…
1 May 1990
Legal charge
Delivered: 11 May 1990
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC.
Description: All those f/h reversions to the properties at moor grange…
1 May 1990
Legal charge
Delivered: 11 May 1990
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that f/h reversions to the properties k/a sites…
19 January 1984
Legal charge
Delivered: 27 January 1984
Status: Satisfied on 31 March 2012
Persons entitled: Williams & Glyn's Bank P.L.C.
Description: F/H land together with the building erected thereon and k/a…
17 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied on 31 March 2012
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H 1-15 (incl) fatherstone 1-30 (incl) grosmont and land…
17 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied on 31 March 2012
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H properties forming part of garden farm estate great…
17 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied on 31 March 2012
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H 1-31 (incl) caxton way and land adjoining 1 caxton way…
17 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied on 31 March 2012
Persons entitled: Williams & Glyns Bank PLC
Description: F/H 1, 3-66 (incl) 68-108 (even nos incl) kingsmere and…
30 September 1983
Legal charge
Delivered: 12 October 1983
Status: Satisfied on 31 March 2012
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H land and properties k/a 3,5,6,7,8,9,10,11,12, 16 & 17…
8 August 1983
Legal charge
Delivered: 15 August 1983
Status: Satisfied on 31 March 2012
Persons entitled: Williams & Glyn's Bank PLC
Description: 26 station road, murton sedgefield, durham…

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