IN-TIME WATCH & JEWELLERY REPAIRS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NS

Company number 08865292

Status Active

Incorporation Date 28 January 2014

Company Type Private Limited Company

Address 27-29 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0NS

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Statement of capital on 23 March 2015 GBP 838,968.00 ; Statement of capital on 23 March 2016 GBP 812,968.00 . The most likely internet sites of IN-TIME WATCH & JEWELLERY REPAIRS LIMITED are www.intimewatchjewelleryrepairs.co.uk, and www.in-time-watch-jewellery-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. In Time Watch Jewellery Repairs Limited is a Private Limited Company. The company registration number is 08865292. In Time Watch Jewellery Repairs Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of In Time Watch Jewellery Repairs Limited is 27 29 Hoghton Street Southport Merseyside England Pr9 0ns. . ALLEN, Kenneth Robert is a Director of the company. JONES, Brian David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Director

ALLEN, Kenneth Robert

Appointed Date: 28 January 2014
75 years old

Director

JONES, Brian David

Appointed Date: 28 January 2014
63 years old

Persons With Significant Control

Mr Brian David Jones

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Robert Allen

Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IN-TIME WATCH & JEWELLERY REPAIRS LIMITED Events

31 Jan 2017

Confirmation statement made on 28 January 2017 with updates

25 Jan 2017

Statement of capital on 23 March 2015

GBP 838,968.00

25 Jan 2017

Statement of capital on 23 March 2016

GBP 812,968.00

08 Sep 2016

Group of companies' accounts made up to 31 March 2016

10 May 2016

Registered office address changed from 13a Duke Street Southport Merseyside PR8 1LS to 27-29 Hoghton Street Southport Merseyside PR9 0NS on 10 May 2016

...

... and 10 more events

23 Apr 2014

Previous accounting period shortened from 31 January 2015 to 31 March 2014

11 Mar 2014

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association
RES11 ‐ Resolution of removal of pre-emption rights
RES10 ‐ Resolution of allotment of securities

11 Mar 2014

Statement of capital following an allotment of shares on 11 February 2014

GBP 762,568

ANNOTATION Clarification a second filed SH01 was registered on 16/09/2014

27 Feb 2014

Registration of charge 088652920001

28 Jan 2014

Incorporation

IN-TIME WATCH & JEWELLERY REPAIRS LIMITED Charges

26 August 2014

Charge code 0886 5292 0002
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

11 February 2014

Charge code 0886 5292 0001
Delivered: 27 February 2014
Status: Satisfied on 23 July 2015
Persons entitled: Alliance Fund Manageres Nominees Limited Merseyside Special Investment Venture Fund No 3
Description: Notification of addition to or amendment of charge…

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