HIGHBURY JEWELLERS LIMITED
MORPETH

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Company number 04313628
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address BOROUGH HALL, WELLWAY, MORPETH, NORTHUMBERLAND, NE61 1BN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of HIGHBURY JEWELLERS LIMITED are www.highburyjewellers.co.uk, and www.highbury-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.3 miles; to Acklington Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbury Jewellers Limited is a Private Limited Company. The company registration number is 04313628. Highbury Jewellers Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Highbury Jewellers Limited is Borough Hall Wellway Morpeth Northumberland Ne61 1bn. . PRESTON, Gail Alison is a Secretary of the company. PRESTON, Gail is a Director of the company. PRESTON, Mitchell Rex is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PRESTON, Gail Alison
Appointed Date: 30 October 2001
Director
PRESTON, Gail
Appointed Date: 18 July 2012
63 years old
Director
PRESTON, Mitchell Rex
Appointed Date: 30 October 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Mitchell Rex Preston
Notified on: 30 October 2016
64 years old
Nature of control: Has significant influence or control

HIGHBURY JEWELLERS LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 29 more events
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
30 Nov 2001
New director appointed
30 Nov 2001
New secretary appointed
30 Oct 2001
Incorporation

HIGHBURY JEWELLERS LIMITED Charges

15 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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