JOHN MCKELLAR DESIGNER JEWELLERY LTD
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 8AA

Company number 04561139
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 7 THE NORTON, THE NORTON, TENBY, PEMBROKESHIRE, WALES, SA70 8AA
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from 23 Church Street Hereford Herefordshire HR1 2LR to 7 the Norton the Norton Tenby Pembrokeshire SA70 8AA on 11 November 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of JOHN MCKELLAR DESIGNER JEWELLERY LTD are www.johnmckellardesignerjewellery.co.uk, and www.john-mckellar-designer-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Saundersfoot Rail Station is 3.4 miles; to Kilgetty Rail Station is 4 miles; to Narberth Rail Station is 8.7 miles; to Whitland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Mckellar Designer Jewellery Ltd is a Private Limited Company. The company registration number is 04561139. John Mckellar Designer Jewellery Ltd has been working since 11 October 2002. The present status of the company is Active. The registered address of John Mckellar Designer Jewellery Ltd is 7 The Norton The Norton Tenby Pembrokeshire Wales Sa70 8aa. The company`s financial liabilities are £35.25k. It is £13.95k against last year. And the total assets are £126.51k, which is £2.17k against last year. MCKELLAR, Janet Mary is a Secretary of the company. MCKELLAR, Janet Mary is a Director of the company. MCKELLAR, John Roy is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


john mckellar designer jewellery Key Finiance

LIABILITIES £35.25k
+65%
CASH n/a
TOTAL ASSETS £126.51k
+1%
All Financial Figures

Current Directors

Secretary
MCKELLAR, Janet Mary
Appointed Date: 15 October 2002

Director
MCKELLAR, Janet Mary
Appointed Date: 15 October 2002
78 years old

Director
MCKELLAR, John Roy
Appointed Date: 15 October 2002
74 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 October 2002
Appointed Date: 11 October 2002

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr John Roy Mckellar
Notified on: 11 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JOHN MCKELLAR DESIGNER JEWELLERY LTD Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
11 Nov 2016
Registered office address changed from 23 Church Street Hereford Herefordshire HR1 2LR to 7 the Norton the Norton Tenby Pembrokeshire SA70 8AA on 11 November 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 Jan 2016
Change of name notice
26 Jan 2016
Satisfaction of charge 1 in full
...
... and 34 more events
29 Oct 2002
New director appointed
29 Oct 2002
Accounting reference date extended from 31/10/03 to 31/03/04
25 Oct 2002
Director resigned
25 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation

JOHN MCKELLAR DESIGNER JEWELLERY LTD Charges

4 November 2002
Debenture
Delivered: 8 November 2002
Status: Satisfied on 26 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…