J. HERBERT JEWELLERS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AP

Company number 04512223
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTS, NG5 1AP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of J. HERBERT JEWELLERS LIMITED are www.jherbertjewellers.co.uk, and www.j-herbert-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. J Herbert Jewellers Limited is a Private Limited Company. The company registration number is 04512223. J Herbert Jewellers Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of J Herbert Jewellers Limited is Newstead House Pelham Road Nottingham Notts Ng5 1ap. The company`s financial liabilities are £96.98k. It is £-19.86k against last year. The cash in hand is £6.8k. It is £0.25k against last year. And the total assets are £194.78k, which is £-21.42k against last year. HEATH, David Alan is a Secretary of the company. HEATH, David Alan is a Director of the company. HEATH, Julia Margaret is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


j. herbert jewellers Key Finiance

LIABILITIES £96.98k
-17%
CASH £6.8k
+3%
TOTAL ASSETS £194.78k
-10%
All Financial Figures

Current Directors

Secretary
HEATH, David Alan
Appointed Date: 15 August 2002
Director
HEATH, David Alan
Appointed Date: 15 August 2002
69 years old
Director
HEATH, Julia Margaret
Appointed Date: 15 August 2002
68 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr David Alan Heath
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Margaret Heath
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. HERBERT JEWELLERS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 31 more events
13 Feb 2003
Accounting reference date extended from 31/08/03 to 31/01/04
07 Nov 2002
Registered office changed on 07/11/02 from: 2A peveril drive nottingham NG7 1DE
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
15 Aug 2002
Incorporation

J. HERBERT JEWELLERS LIMITED Charges

8 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 1 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

J. HENRY MOORE (NO.2) LIMITED J. HENRY SCHRODER WAGG & CO. LIMITED J. HERON (SUBSEA SERVICES) LIMITED J. HEWIT & SONS LIMITED J. HEWITT CRANE HIRE LIMITED J. HEWSON (BUILDERS) LIMITED J. HEYWOOD LIMITED