NORTHUMBERLAND GOLDSMITHS LIMITED
NORTHUMBERLAND

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Company number 04090184
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 3-5 BOWES STREET, BLYTH, NORTHUMBERLAND, BLYTH BOROUGH, NE24 1BD
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NORTHUMBERLAND GOLDSMITHS LIMITED are www.northumberlandgoldsmiths.co.uk, and www.northumberland-goldsmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Pegswood Rail Station is 6.3 miles; to Widdrington Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumberland Goldsmiths Limited is a Private Limited Company. The company registration number is 04090184. Northumberland Goldsmiths Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Northumberland Goldsmiths Limited is 3 5 Bowes Street Blyth Northumberland Blyth Borough Ne24 1bd. The company`s financial liabilities are £31.61k. It is £-1.31k against last year. The cash in hand is £11.32k. It is £3.38k against last year. And the total assets are £94.49k, which is £4.28k against last year. DIXON, Keely Anne is a Secretary of the company. SMITH, Kenneth Benn is a Director of the company. SMITH, Matthew Norman is a Director of the company. Secretary SMITH, Judith has been resigned. Secretary SMITH, Kenneth Benn has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SMITH, Andrew has been resigned. Director SMITH, Andrew has been resigned. Director SMITH, Kenneth Benn has been resigned. Director SMITH, Kenneth Benn has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


northumberland goldsmiths Key Finiance

LIABILITIES £31.61k
-4%
CASH £11.32k
+42%
TOTAL ASSETS £94.49k
+4%
All Financial Figures

Current Directors

Secretary
DIXON, Keely Anne
Appointed Date: 01 October 2004
Director
SMITH, Kenneth Benn
Appointed Date: 01 November 2002
64 years old
Director
SMITH, Matthew Norman
Appointed Date: 13 October 2010
36 years old

Resigned Directors

Secretary
SMITH, Judith
Resigned: 09 November 2004
Appointed Date: 01 November 2002
Secretary
SMITH, Kenneth Benn
Resigned: 01 November 2002
Appointed Date: 13 October 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
SMITH, Andrew
Resigned: 03 February 2008
Appointed Date: 01 February 2004
68 years old
Director
SMITH, Andrew
Resigned: 01 November 2002
Appointed Date: 13 October 2000
68 years old
Director
SMITH, Kenneth Benn
Resigned: 03 February 2008
Appointed Date: 01 November 2002
64 years old
Director
SMITH, Kenneth Benn
Resigned: 01 November 2002
Appointed Date: 13 October 2000
64 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Mr Kenneth Benn Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NORTHUMBERLAND GOLDSMITHS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
22 Apr 2015
Registration of charge 040901840001, created on 14 April 2015
...
... and 42 more events
31 Oct 2000
New director appointed
31 Oct 2000
New secretary appointed;new director appointed
31 Oct 2000
Registered office changed on 31/10/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
30 Oct 2000
Ad 13/10/00--------- £ si 1@1=1 £ ic 1/2
13 Oct 2000
Incorporation

NORTHUMBERLAND GOLDSMITHS LIMITED Charges

14 April 2015
Charge code 0409 0184 0001
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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