PIA JEWELLERY LIMITED
CHALGROVE ARDINGTON JEWELLERY LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX44 7RW
Company number 04361099
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 29-30 MONUMENT BUSINESS PARK, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7RW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of PIA JEWELLERY LIMITED are www.piajewellery.co.uk, and www.pia-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pia Jewellery Limited is a Private Limited Company. The company registration number is 04361099. Pia Jewellery Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Pia Jewellery Limited is 29 30 Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire Ox44 7rw. . MCKEE, Francis Lelio is a Secretary of the company. BEALE, John is a Director of the company. OSBORN, Adrian Humphrey Austen is a Director of the company. VOLKERS, Sarah-Jane Anne is a Director of the company. Director GIAMBRONE, Maria Pia has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MCKEE, Francis Lelio
Appointed Date: 25 January 2002
Director
BEALE, John
Appointed Date: 25 January 2002
81 years old
Director
OSBORN, Adrian Humphrey Austen
Appointed Date: 16 August 2004
81 years old
Director
VOLKERS, Sarah-Jane Anne
Appointed Date: 25 January 2002
62 years old

Resigned Directors

Director
GIAMBRONE, Maria Pia
Resigned: 20 April 2007
Appointed Date: 25 January 2006
52 years old

Persons With Significant Control

Pia Jewellery Direct Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIA JEWELLERY LIMITED Events

09 Mar 2017
Confirmation statement made on 25 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,937
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
06 Jan 2003
Accounting reference date extended from 31/12/02 to 31/01/03
12 Oct 2002
Particulars of mortgage/charge
19 Jul 2002
Ad 01/07/02--------- £ si 4999@1=4999 £ ic 1/5000
25 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
25 Jan 2002
Incorporation

PIA JEWELLERY LIMITED Charges

28 September 2007
Deposit deed
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: The Warden or Rector and Scholars of the College of the Blessed Mary and All Saints Lincoln Inthe University of Oxford
Description: The amount standing to the credit of the deposit account…
26 September 2005
Rent deposit deed
Delivered: 28 September 2005
Status: Satisfied on 23 May 2012
Persons entitled: Blct (13680) Limited
Description: £15,000.00.
11 September 2005
Debenture
Delivered: 14 September 2005
Status: Satisfied on 11 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Charge of deposit
Delivered: 24 November 2004
Status: Satisfied on 23 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…
1 October 2002
Charge of deposit
Delivered: 12 October 2002
Status: Satisfied on 23 May 2012
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of £18,000 credited to account no 83689850…

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