IN THE PINK JEWELLERY LTD.
CLEETHORPES SWIM KIDS UK LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8HQ

Company number 04847892
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 15 ST. PETERS AVENUE, CLEETHORPES, N E LINCOLNSHIRE, ENGLAND, DN35 8HQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 75 st. Peters Avenue Cleethorpes North East Lincolnshire DN35 8HF to 15 st. Peters Avenue Cleethorpes N E Lincolnshire DN35 8HQ on 29 April 2016. The most likely internet sites of IN THE PINK JEWELLERY LTD. are www.inthepinkjewellery.co.uk, and www.in-the-pink-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In The Pink Jewellery Ltd is a Private Limited Company. The company registration number is 04847892. In The Pink Jewellery Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of In The Pink Jewellery Ltd is 15 St Peters Avenue Cleethorpes N E Lincolnshire England Dn35 8hq. . WEBB-MEEK, Karen Lesley is a Director of the company. Secretary SMITH, Caroline Louise has been resigned. Secretary WEBB-MEEK, Karen Lesley has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MCMILLAN, Ronald Edward has been resigned. Director MEEK, William Rhys has been resigned. Director SMITH, Caroline Louise has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
WEBB-MEEK, Karen Lesley
Appointed Date: 28 July 2003
60 years old

Resigned Directors

Secretary
SMITH, Caroline Louise
Resigned: 01 August 2006
Appointed Date: 29 November 2004
Secretary
WEBB-MEEK, Karen Lesley
Resigned: 31 August 2014
Appointed Date: 28 July 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
MCMILLAN, Ronald Edward
Resigned: 30 October 2003
Appointed Date: 28 July 2003
79 years old
Director
MEEK, William Rhys
Resigned: 02 December 2013
Appointed Date: 01 August 2011
62 years old
Director
SMITH, Caroline Louise
Resigned: 01 August 2006
Appointed Date: 29 November 2004
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

William Rhys Meek
Notified on: 9 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lesley Webb-Meek
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IN THE PINK JEWELLERY LTD. Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Apr 2016
Registered office address changed from 75 st. Peters Avenue Cleethorpes North East Lincolnshire DN35 8HF to 15 st. Peters Avenue Cleethorpes N E Lincolnshire DN35 8HQ on 29 April 2016
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
15 Aug 2003
New director appointed
15 Aug 2003
New secretary appointed;new director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
28 Jul 2003
Incorporation

IN THE PINK JEWELLERY LTD. Charges

16 March 2012
Rent deposit deed
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Freshney Place (No.1) Limited and Freshney Place (No.2) Limited
Description: The amount of £5,875 see image for full details.
14 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2009
Rent deposit deed
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Freshney Place (No.1) Limited and Freshney Place (No.2) Limited
Description: All its interest in an interest bearing instant access…

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