PHILIP DAVIES JEWELLERS LTD
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST6 5EA

Company number 03849197
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 155 HIGH STREET, TUNSTALL STOKE ON TRENT, STAFFORDSHIRE, ST6 5EA
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-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHILIP DAVIES JEWELLERS LTD are www.philipdaviesjewellers.co.uk, and www.philip-davies-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Philip Davies Jewellers Ltd is a Private Limited Company. The company registration number is 03849197. Philip Davies Jewellers Ltd has been working since 28 September 1999. The present status of the company is Active. The registered address of Philip Davies Jewellers Ltd is 155 High Street Tunstall Stoke On Trent Staffordshire St6 5ea. . LOVATT, Hannah Kimberley is a Secretary of the company. LOVATT, Alexandra Nicole is a Director of the company. LOVATT, Hannah Kimberley is a Director of the company. LOVATT, Peter is a Director of the company. Secretary DOORBAR, Joanne has been resigned. Secretary JACKSON, Stephen has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
LOVATT, Hannah Kimberley
Appointed Date: 07 March 2005
Director
LOVATT, Alexandra Nicole
Appointed Date: 30 June 2006
41 years old
Director
LOVATT, Hannah Kimberley
Appointed Date: 30 June 2006
43 years old
Director
LOVATT, Peter
Appointed Date: 28 September 1999
78 years old

Resigned Directors

Secretary
DOORBAR, Joanne
Resigned: 07 March 2005
Appointed Date: 29 September 1999
Secretary
JACKSON, Stephen
Resigned: 29 September 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Mr Peter Lovatt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PHILIP DAVIES JEWELLERS LTD Events

02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Oct 2015
Director's details changed for Miss Alexandra Nicole Lovatt on 1 November 2014
...
... and 41 more events
13 Nov 2000
Full accounts made up to 30 September 2000
18 Oct 2000
Return made up to 28/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 1999
New secretary appointed
08 Oct 1999
Secretary resigned
28 Sep 1999
Incorporation

PHILIP DAVIES JEWELLERS LTD Charges

2 July 2001
Mortgage debenture
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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