Company number 03557501
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 August 2015; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 1,700,000
; Registration of charge 035575010007, created on 19 May 2016. The most likely internet sites of J.S.N. JEWELLERY UK LIMITED are www.jsnjewelleryuk.co.uk, and www.j-s-n-jewellery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. J S N Jewellery Uk Limited is a Private Limited Company.
The company registration number is 03557501. J S N Jewellery Uk Limited has been working since 05 May 1998.
The present status of the company is Active. The registered address of J S N Jewellery Uk Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . SAURYMPER, David is a Secretary of the company. SHILON, Joseph is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SAURYMPER, Moses has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SAURYMPER, David Tzvi has been resigned. Director SAURYMPER, Moses has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Director
SAURYMPER, Moses
Resigned: 31 March 2000
Appointed Date: 05 May 1998
53 years old
J.S.N. JEWELLERY UK LIMITED Events
24 Nov 2016
Full accounts made up to 31 August 2015
27 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
25 May 2016
Registration of charge 035575010007, created on 19 May 2016
12 May 2016
Termination of appointment of David Tzvi Saurymper as a director on 30 September 2013
22 Oct 2015
Full accounts made up to 31 August 2014
...
... and 74 more events
19 May 1998
New secretary appointed;new director appointed
19 May 1998
Director resigned
19 May 1998
Secretary resigned
19 May 1998
Registered office changed on 19/05/98 from: international house 31 church road, hendon london NW4 4EB
05 May 1998
Incorporation
19 May 2016
Charge code 0355 7501 0007
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Salus Capital Partners Llc
Description: Contains fixed charge…
18 July 2013
Charge code 0355 7501 0006
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Salus Capital Partners, Llc
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0355 7501 0005
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Salus Capital Partners, Llc
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0355 7501 0004
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge.
27 November 2007
Debenture
Delivered: 6 December 2007
Status: Satisfied
on 1 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2002
Fixed and floating charge
Delivered: 18 July 2002
Status: Satisfied
on 1 August 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 October 2000
Debenture
Delivered: 20 October 2000
Status: Satisfied
on 24 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…