THE BARNES JEWELLERY COMPANY LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9LF

Company number 02477344
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address THE BARNES JEWELLERY CO LTD, 53 BARNES HIGH STREET, BARNES, LONDON, SW13 9LF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Second filing of Confirmation Statement dated 06/03/2017; Confirmation statement made on 6 March 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 05/04/2017 ; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of THE BARNES JEWELLERY COMPANY LIMITED are www.thebarnesjewellerycompany.co.uk, and www.the-barnes-jewellery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Barnes Jewellery Company Limited is a Private Limited Company. The company registration number is 02477344. The Barnes Jewellery Company Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of The Barnes Jewellery Company Limited is The Barnes Jewellery Co Ltd 53 Barnes High Street Barnes London Sw13 9lf. . ORFORD, Paul Louis is a Director of the company. Secretary MACARTHUR, Carolyn has been resigned. Secretary ORFORD, Yvonne Ann has been resigned. Director MACARTHUR, Carolyn has been resigned. Director MACARTHUR, Iain has been resigned. Director ORFORD, Yvonne Ann has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
ORFORD, Paul Louis
Appointed Date: 09 May 2006
70 years old

Resigned Directors

Secretary
MACARTHUR, Carolyn
Resigned: 09 May 2006
Secretary
ORFORD, Yvonne Ann
Resigned: 11 April 2016
Appointed Date: 09 May 2006
Director
MACARTHUR, Carolyn
Resigned: 09 May 2006
81 years old
Director
MACARTHUR, Iain
Resigned: 09 May 2006
82 years old
Director
ORFORD, Yvonne Ann
Resigned: 04 July 2016
Appointed Date: 09 May 2006
67 years old

Persons With Significant Control

Mr Paul Louis Orford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Louis Orford
Notified on: 1 November 2016
70 years old
Nature of control: Right to appoint and remove directors
Yvonne Ann Orford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BARNES JEWELLERY COMPANY LIMITED Events

05 Apr 2017
Second filing of Confirmation Statement dated 06/03/2017
15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 05/04/2017
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Mar 2017
Confirmation statement made on 30 June 2016 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 84 more events
22 Mar 1990
Director resigned;new director appointed
22 Mar 1990
Registered office changed on 22/03/90 from: 2 baches street, london, N1 6UB
16 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1990
Memorandum and Articles of Association
05 Mar 1990
Incorporation

THE BARNES JEWELLERY COMPANY LIMITED Charges

23 September 1993
Debenture
Delivered: 29 September 1993
Status: Satisfied on 11 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE BARNES FAMILY LIMITED THE BARNES GROUP LIMITED THE BARNES PHYSIOTHERAPY PRACTICE LTD THE BARNES VILLAGE NURSERY LTD. THE BARNES WINE COMPANY LIMITED THE BARNET BUGLE LIMITED THE BARNET GREEN CO-OP LIMITED