BAKER BROS. (JEWELLERS) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 02163786
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
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 one hundred and four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights ; Change of share class name or designation. The most likely internet sites of BAKER BROS. (JEWELLERS) LIMITED are www.bakerbrosjewellers.co.uk, and www.baker-bros-jewellers.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-eight years and three months. Baker Bros Jewellers Limited is a Private Limited Company. The company registration number is 02163786. Baker Bros Jewellers Limited has been working since 14 September 1987. The present status of the company is Active. The registered address of Baker Bros Jewellers Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. The company`s financial liabilities are £2488.44k. It is £-52.09k against last year. The cash in hand is £1732.25k. It is £134.19k against last year. And the total assets are £2801.97k, which is £-17.24k against last year. COLEMAN, Patricia Susan is a Secretary of the company. CHURCH, Rebecca Susanna is a Director of the company. COLEMAN, Patricia Susan is a Director of the company. MCAULEY, Elizabeth is a Director of the company. Secretary TABSEC LIMITED has been resigned. Director COLEMAN, Kevin John has been resigned. Director COLLINS, Steven John Campbell has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


baker bros. (jewellers) Key Finiance

LIABILITIES £2488.44k
-3%
CASH £1732.25k
+8%
TOTAL ASSETS £2801.97k
-1%
All Financial Figures

Current Directors

Secretary
COLEMAN, Patricia Susan
Appointed Date: 30 April 1997
Director
CHURCH, Rebecca Susanna
Appointed Date: 17 March 2010
53 years old
Director
COLEMAN, Patricia Susan
Appointed Date: 06 April 1998
81 years old
Director
MCAULEY, Elizabeth
Appointed Date: 17 March 2010
48 years old

Resigned Directors

Secretary
TABSEC LIMITED
Resigned: 30 April 1997
Director
COLEMAN, Kevin John
Resigned: 04 October 2010
79 years old
Director
COLLINS, Steven John Campbell
Resigned: 30 December 1995
Appointed Date: 01 January 1995
62 years old

Persons With Significant Control

Mrs Patricia Susan Coleman
Notified on: 16 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rebecca Susanna Church
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Elizabeth Mcauley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Catherine Jinks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Thornton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER BROS. (JEWELLERS) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2017
Change of share class name or designation
28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 94 more events
01 Nov 1987
Secretary resigned;new secretary appointed
01 Nov 1987
Registered office changed on 01/11/87 from: 2 baches street london N1 6UB
30 Oct 1987
Company name changed caterbell LIMITED\certificate issued on 02/11/87
22 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1987
Incorporation

BAKER BROS. (JEWELLERS) LIMITED Charges

13 January 2012
Debenture
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 1992
Legal charge
Delivered: 14 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 st peters street bedford with all fixtures and fittings…
12 February 1988
Fixed and floating charge
Delivered: 17 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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