Company number 02026208
Status Active
Incorporation Date 9 June 1986
Company Type Private Limited Company
Address 3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 2JG
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of SOVEREIGN WATCHES AND JEWELLERY LIMITED are www.sovereignwatchesandjewellery.co.uk, and www.sovereign-watches-and-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Sovereign Watches and Jewellery Limited is a Private Limited Company.
The company registration number is 02026208. Sovereign Watches and Jewellery Limited has been working since 09 June 1986.
The present status of the company is Active. The registered address of Sovereign Watches and Jewellery Limited is 3b Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2jg. The company`s financial liabilities are £3.46k. It is £-1.79k against last year. And the total assets are £0.29k, which is £0.2k against last year. BISHTON, Paul Ian is a Secretary of the company. BISHTON, Paul Ian is a Director of the company. Secretary KITLEY, Nigel has been resigned. Director BISHTON, Elliot David has been resigned. Director BISHTON, James Graham has been resigned. Director BISHTON, Michael Carl has been resigned. Director KITLEY, Nigel has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
sovereign watches and jewellery Key Finiance
LIABILITIES
£3.46k
-35%
CASH
n/a
TOTAL ASSETS
£0.29k
+229%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Ian Bishton
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
SOVEREIGN WATCHES AND JEWELLERY LIMITED Events
28 Oct 2016
Change of share class name or designation
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Jul 2016
Micro company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
27 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
12 Sep 1986
Secretary resigned;new secretary appointed
26 Aug 1986
Particulars of mortgage/charge
17 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1986
New secretary appointed;new director appointed
09 Jun 1986
Certificate of Incorporation
29 April 1992
Charge
Delivered: 1 May 1992
Status: Satisfied
on 27 November 2008
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital patents patent applications trade…
19 June 1987
Collateral debenture
Delivered: 23 June 1987
Status: Satisfied
on 9 January 1996
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade work-in-progress- prepayments investments &…
21 August 1986
Charge
Delivered: 26 August 1986
Status: Satisfied
on 27 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…