THE JEWELLERS GUILD LTD
NORTHUMBERLAND THE JEWELLERS GUILD WORLDWIDE LIMITED

Hellopages » Northumberland » Northumberland » NE61 1HG

Company number 04048153
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 3 MARKET PLACE, MORPETH, NORTHUMBERLAND, NE61 1HG
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 Appointment of Mrs Sarah Louise Vuong as a director on 24 March 2017; Total exemption small company accounts made up to 29 February 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of THE JEWELLERS GUILD LTD are www.thejewellersguild.co.uk, and www.the-jewellers-guild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Jewellers Guild Ltd is a Private Limited Company. The company registration number is 04048153. The Jewellers Guild Ltd has been working since 07 August 2000. The present status of the company is Active. The registered address of The Jewellers Guild Ltd is 3 Market Place Morpeth Northumberland Ne61 1hg. . PETERS, Margaret is a Secretary of the company. PETERS, Keith is a Director of the company. PETERS, Matthew James is a Director of the company. VUONG, Sarah Louise is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PETERS, Margaret
Appointed Date: 07 August 2000
Director
PETERS, Keith
Appointed Date: 07 August 2000
68 years old
Director
PETERS, Matthew James
Appointed Date: 01 March 2016
43 years old
Director
VUONG, Sarah Louise
Appointed Date: 24 March 2017
39 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 August 2000
Appointed Date: 07 August 2000
73 years old

Persons With Significant Control

Mr Keith Peters
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE JEWELLERS GUILD LTD Events

24 Mar 2017
Appointment of Mrs Sarah Louise Vuong as a director on 24 March 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2016
Statement of company's objects
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
15 Sep 2000
New director appointed
09 Aug 2000
Director resigned
09 Aug 2000
Secretary resigned
09 Aug 2000
Registered office changed on 09/08/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
07 Aug 2000
Incorporation

THE JEWELLERS GUILD LTD Charges

24 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Keith Peters and Margaret Rose Peters (As Trustees of the Jewellers Guild Limited Ssas)
Description: Fixed and floating charge over the undertaking and all…
28 November 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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