NEWCASTLE JEWELLERS LTD.
R. HALL LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6SE

Company number 03121562
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 36 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWCASTLE JEWELLERS LTD. are www.newcastlejewellers.co.uk, and www.newcastle-jewellers.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and one months. Newcastle Jewellers Ltd is a Private Limited Company. The company registration number is 03121562. Newcastle Jewellers Ltd has been working since 03 November 1995. The present status of the company is Active. The registered address of Newcastle Jewellers Ltd is 36 Pilgrim Street Newcastle Upon Tyne Ne1 6se. The company`s financial liabilities are £1562.3k. It is £1.31k against last year. The cash in hand is £38.6k. It is £-27.05k against last year. And the total assets are £1697.43k, which is £-75.65k against last year. JACKSON, Pamela is a Secretary of the company. HALL, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


newcastle jewellers Key Finiance

LIABILITIES £1562.3k
+0%
CASH £38.6k
-42%
TOTAL ASSETS £1697.43k
-5%
All Financial Figures

Current Directors

Secretary
JACKSON, Pamela
Appointed Date: 02 November 1995

Director
HALL, Robert
Appointed Date: 02 November 1995
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1995
Appointed Date: 02 November 1995

Persons With Significant Control

Robert Hall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NEWCASTLE JEWELLERS LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000

12 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,000

...
... and 59 more events
02 Sep 1997
Accounts for a small company made up to 31 January 1997
14 May 1997
Return made up to 03/11/96; full list of members
23 Apr 1996
Accounting reference date notified as 31/01
09 Nov 1995
Secretary resigned
03 Nov 1995
Incorporation

NEWCASTLE JEWELLERS LTD. Charges

23 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Legal charge
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34/36 (even) pilgrim street newcastle tyne and wear. See…
17 June 1998
Debenture
Delivered: 24 June 1998
Status: Satisfied on 6 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1998
Debenture
Delivered: 12 March 1998
Status: Satisfied on 23 January 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…