KNOWLE GOLDSMITHS LIMITED
WEST MIDLANDS THE BIRMINGHAM JEWELLERY VALUATION & ADVISORY SERVICE LIMITED

Hellopages » West Midlands » Solihull » B93 0NA

Company number 02240306
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 1644A HIGH STREET, KNOWLE, WEST MIDLANDS, B93 0NA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KNOWLE GOLDSMITHS LIMITED are www.knowlegoldsmiths.co.uk, and www.knowle-goldsmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Knowle Goldsmiths Limited is a Private Limited Company. The company registration number is 02240306. Knowle Goldsmiths Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Knowle Goldsmiths Limited is 1644a High Street Knowle West Midlands B93 0na. . PRESTON, Stephen Paul is a Secretary of the company. PRESTON, Stephen Paul is a Director of the company. RONDEL, Andrew Richard is a Director of the company. Secretary JOSEPH, Marlene Hilary has been resigned. Director JOSEPH, Timothy Richard has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PRESTON, Stephen Paul
Appointed Date: 20 May 1999
Director
PRESTON, Stephen Paul

69 years old
Director
RONDEL, Andrew Richard
Appointed Date: 20 May 1999
65 years old

Resigned Directors

Secretary
JOSEPH, Marlene Hilary
Resigned: 20 May 1999
Director
JOSEPH, Timothy Richard
Resigned: 20 May 1999
87 years old

Persons With Significant Control

Mr Stephen Paul Preston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Richard Rondel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOWLE GOLDSMITHS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 500
14 May 2015
Registration of charge 022403060005, created on 7 May 2015
...
... and 81 more events
06 Jul 1988
Director resigned;new director appointed
06 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1988
Company name changed the birmingham jewellery & advis ory service LIMITED\certificate issued on 09/06/88
25 May 1988
Company name changed shinebright LIMITED\certificate issued on 26/05/88
06 Apr 1988
Incorporation

KNOWLE GOLDSMITHS LIMITED Charges

7 May 2015
Charge code 0224 0306 0005
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…
4 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1644 high street knowle solihull west midlands. With the…
18 May 1999
Debenture
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1988
Mortgage debenture
Delivered: 31 October 1988
Status: Satisfied on 8 December 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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