CLUSTERS BESPOKE JEWELLERY LIMITED
WHITLEY BAY MCLEOD & MCLEOD GOLDSMITHS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 2TE

Company number 04220678
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 246 WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2TE
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-three events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of CLUSTERS BESPOKE JEWELLERY LIMITED are www.clustersbespokejewellery.co.uk, and www.clusters-bespoke-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to East Boldon Rail Station is 6.7 miles; to Heworth Rail Station is 7.6 miles; to Seaburn Rail Station is 8.1 miles; to Sunderland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clusters Bespoke Jewellery Limited is a Private Limited Company. The company registration number is 04220678. Clusters Bespoke Jewellery Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Clusters Bespoke Jewellery Limited is 246 Whitley Road Whitley Bay Tyne and Wear Ne26 2te. The company`s financial liabilities are £163.37k. It is £-5.58k against last year. The cash in hand is £0.21k. It is £-0.06k against last year. And the total assets are £299.39k, which is £30.02k against last year. BRACKEN, Anthony is a Director of the company. COLE, Joanne is a Director of the company. Secretary MCLEOD, Elizabeth Victoria has been resigned. Secretary TOPPING, David has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MCLEOD, Craig has been resigned. Director TOPPING, Richard David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


clusters bespoke jewellery Key Finiance

LIABILITIES £163.37k
-4%
CASH £0.21k
-22%
TOTAL ASSETS £299.39k
+11%
All Financial Figures

Current Directors

Director
BRACKEN, Anthony
Appointed Date: 27 February 2009
53 years old
Director
COLE, Joanne
Appointed Date: 27 February 2009
52 years old

Resigned Directors

Secretary
MCLEOD, Elizabeth Victoria
Resigned: 31 October 2003
Appointed Date: 21 May 2001
Secretary
TOPPING, David
Resigned: 28 February 2009
Appointed Date: 31 October 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Director
MCLEOD, Craig
Resigned: 31 October 2003
Appointed Date: 21 May 2001
54 years old
Director
TOPPING, Richard David
Resigned: 28 February 2009
Appointed Date: 31 October 2003
49 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001

Persons With Significant Control

Mrs Joanne Cole
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUSTERS BESPOKE JEWELLERY LIMITED Events

24 May 2017
Confirmation statement made on 21 May 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
...
... and 43 more events
18 Jun 2001
Secretary resigned
18 Jun 2001
New secretary appointed
18 Jun 2001
New director appointed
18 Jun 2001
Registered office changed on 18/06/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
21 May 2001
Incorporation

CLUSTERS BESPOKE JEWELLERY LIMITED Charges

22 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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