M & M JEWELLERY (RUGBY) LIMITED
RUGBY

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Company number 04777643
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
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 March 2016; Satisfaction of charge 1 in full; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of M & M JEWELLERY (RUGBY) LIMITED are www.mmjewelleryrugby.co.uk, and www.m-m-jewellery-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. M M Jewellery Rugby Limited is a Private Limited Company. The company registration number is 04777643. M M Jewellery Rugby Limited has been working since 27 May 2003. The present status of the company is Active. The registered address of M M Jewellery Rugby Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . LINNELL, John Edward is a Secretary of the company. LINNELL, Catharine is a Director of the company. LINNELL, John Edward is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
LINNELL, John Edward
Appointed Date: 27 May 2003

Director
LINNELL, Catharine
Appointed Date: 27 May 2003
62 years old

Director
LINNELL, John Edward
Appointed Date: 27 May 2003
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 May 2003
Appointed Date: 27 May 2003

M & M JEWELLERY (RUGBY) LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Satisfaction of charge 1 in full
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

...
... and 31 more events
26 Mar 2004
Accounting reference date extended from 31/05/04 to 31/07/04
18 Sep 2003
Ad 16/06/03--------- £ si 99@1=99 £ ic 1/100
13 Aug 2003
Particulars of mortgage/charge
04 Jun 2003
Secretary resigned
27 May 2003
Incorporation

M & M JEWELLERY (RUGBY) LIMITED Charges

31 July 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 29 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…