MAYFAIR JEWELLERY (NEWCASTLE) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 6QQ

Company number 03906196
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address ERF MANN BUILDING HARVEY COMBE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6QQ
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-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of MAYFAIR JEWELLERY (NEWCASTLE) LIMITED are www.mayfairjewellerynewcastle.co.uk, and www.mayfair-jewellery-newcastle.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and ten months. The distance to to Newcastle Rail Station is 4.8 miles; to Metrocentre Rail Station is 6.3 miles; to Dunston Rail Station is 6.3 miles; to Blaydon Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Jewellery Newcastle Limited is a Private Limited Company. The company registration number is 03906196. Mayfair Jewellery Newcastle Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Mayfair Jewellery Newcastle Limited is Erf Mann Building Harvey Combe Killingworth Newcastle Upon Tyne Ne12 6qq. The company`s financial liabilities are £511.56k. It is £43.57k against last year. The cash in hand is £221.01k. It is £40.14k against last year. And the total assets are £646.42k, which is £31.62k against last year. LAMBERT, Anne is a Secretary of the company. HUGGIN, David Brian is a Director of the company. HUGGIN, Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


mayfair jewellery (newcastle) Key Finiance

LIABILITIES £511.56k
+9%
CASH £221.01k
+22%
TOTAL ASSETS £646.42k
+5%
All Financial Figures

Current Directors

Secretary
LAMBERT, Anne
Appointed Date: 13 January 2000
Director
HUGGIN, David Brian
Appointed Date: 13 January 2000
67 years old
Director
HUGGIN, Michael
Appointed Date: 13 January 2000
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Mr David Brian Huggin
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Huggin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFAIR JEWELLERY (NEWCASTLE) LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 Jan 2016
Secretary's details changed for Anne Jobling on 4 July 2015
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
17 Mar 2000
Registered office changed on 17/03/00 from: 71 howard street north shields tyne & wear NE30 1AF
15 Mar 2000
New director appointed
15 Mar 2000
New director appointed
15 Mar 2000
Director resigned
13 Jan 2000
Incorporation

MAYFAIR JEWELLERY (NEWCASTLE) LIMITED Charges

31 July 2002
Rent deposit deed
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Abbey Life Assurance Company Limited
Description: £8,500.00 with any additional sums deposited pursuant to…
23 January 2002
Debenture deed
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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