ROMARK JEWELLERS LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 04540613
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Xavier Chater Robinson as a secretary on 15 March 2017; Termination of appointment of Blair Alexander Krempel as a secretary on 15 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROMARK JEWELLERS LIMITED are www.romarkjewellers.co.uk, and www.romark-jewellers.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and three months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romark Jewellers Limited is a Private Limited Company. The company registration number is 04540613. Romark Jewellers Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Romark Jewellers Limited is Eldo House Kempson Way Bury St Edmunds Suffolk Ip32 7ar. The company`s financial liabilities are £917.74k. It is £135.42k against last year. And the total assets are £1016.44k, which is £112.44k against last year. ROBINSON, Xavier Chater is a Secretary of the company. KREMPEL, Mark is a Director of the company. Secretary KREMPEL, Blair Alexander has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


romark jewellers Key Finiance

LIABILITIES £917.74k
+17%
CASH n/a
TOTAL ASSETS £1016.44k
+12%
All Financial Figures

Current Directors

Secretary
ROBINSON, Xavier Chater
Appointed Date: 15 March 2017
Director
KREMPEL, Mark
Appointed Date: 20 September 2002
72 years old

Resigned Directors

Secretary
KREMPEL, Blair Alexander
Resigned: 15 March 2017
Appointed Date: 20 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Mark Krempel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alice Ingrid Petterson
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMARK JEWELLERS LIMITED Events

20 Mar 2017
Appointment of Mr Xavier Chater Robinson as a secretary on 15 March 2017
20 Mar 2017
Termination of appointment of Blair Alexander Krempel as a secretary on 15 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
20 Sep 2002
New director appointed
20 Sep 2002
Registered office changed on 20/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Sep 2002
Director resigned
20 Sep 2002
Secretary resigned
20 Sep 2002
Incorporation

ROMARK JEWELLERS LIMITED Charges

29 March 2010
Mortgage
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 28A hatter street, bury st edmunds t/no…
18 November 2009
Legal charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 28A hatter street, bury st edmunds, suffolk.
5 November 2009
Debenture
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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