PARSONS JEWELLERS LIMITED
BRISTOL W.D.HEAVEN LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS10 7TQ

Company number 00301930
Status Active
Incorporation Date 17 June 1935
Company Type Private Limited Company
Address BEVERLEY FIELD, LYSANDER HOUSE, CATBRAIN LANE, BRISTOL, ENGLAND, BS10 7TQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to C/O Beverley Field Lysander House Catbrain Lane Bristol BS10 7TQ on 31 August 2016. The most likely internet sites of PARSONS JEWELLERS LIMITED are www.parsonsjewellers.co.uk, and www.parsons-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. The distance to to Avonmouth Rail Station is 4 miles; to Bristol Temple Meads Rail Station is 5.3 miles; to Caldicot Rail Station is 7.6 miles; to Chepstow Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parsons Jewellers Limited is a Private Limited Company. The company registration number is 00301930. Parsons Jewellers Limited has been working since 17 June 1935. The present status of the company is Active. The registered address of Parsons Jewellers Limited is Beverley Field Lysander House Catbrain Lane Bristol England Bs10 7tq. . BILNEY, Elizabeth is a Secretary of the company. BANKS, Arron Fraser Andrew is a Director of the company. Secretary DAVIS, Laura has been resigned. Secretary JOHNSON, Cyril Alan has been resigned. Secretary JOHNSON, Mavis Doreen has been resigned. Director DAVIS, Paul has been resigned. Director JOHNSON, Cyril Alan has been resigned. Director JOHNSON, Mavis Doreen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BILNEY, Elizabeth
Appointed Date: 15 September 2014
Director
BANKS, Arron Fraser Andrew
Appointed Date: 12 September 2014
59 years old

Resigned Directors

Secretary
DAVIS, Laura
Resigned: 12 September 2014
Appointed Date: 01 July 2000
Secretary
JOHNSON, Cyril Alan
Resigned: 06 August 1994
Secretary
JOHNSON, Mavis Doreen
Resigned: 01 July 2000
Appointed Date: 06 August 1994
Director
DAVIS, Paul
Resigned: 12 September 2014
Appointed Date: 01 July 2000
73 years old
Director
JOHNSON, Cyril Alan
Resigned: 01 July 2000
85 years old
Director
JOHNSON, Mavis Doreen
Resigned: 06 August 1994
90 years old

Persons With Significant Control

Mr Arron Fraser Andrew Banks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARSONS JEWELLERS LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to C/O Beverley Field Lysander House Catbrain Lane Bristol BS10 7TQ on 31 August 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 300
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 78 more events
13 Jan 1988
Accounts for a small company made up to 30 June 1987
13 Jan 1988
Return made up to 15/12/87; full list of members
10 Dec 1986
Full accounts made up to 30 June 1986
10 Dec 1986
Return made up to 21/11/86; full list of members
17 Jun 1935
Incorporation

PARSONS JEWELLERS LIMITED Charges

13 December 1990
Mortgage debenture
Delivered: 17 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/hold property k/as 136 high street nailsea bristol…
29 November 1985
Legal charge
Delivered: 13 December 1985
Status: Satisfied on 15 May 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H shop and premises k/a no 7 union street, bristol, avon.
3 October 1983
Legal charge
Delivered: 13 October 1983
Status: Satisfied on 15 May 1991
Persons entitled: Williams & Glyns Bank PLC
Description: L/H land & premises erected thereon or part thereof 30…
16 March 1983
Legal charge
Delivered: 19 March 1983
Status: Satisfied on 15 May 1991
Persons entitled: Williams & Glyn's Bank PLC
Description: All that piece/parcel of l/h land tog with bldgs erected…
13 January 1982
Deed
Delivered: 21 January 1982
Status: Satisfied on 15 May 1991
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed charge over all book debts & other debts (see doc…
16 June 1978
Debenture
Delivered: 21 June 1978
Status: Satisfied on 15 May 1991
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge on the undertaking and all property…

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