COLLINSON THE JEWELLERS LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 3JU

Company number 04697203
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 29C CROWTREE ROAD, SUNDERLAND, SR1 3JU
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of COLLINSON THE JEWELLERS LIMITED are www.collinsonthejewellers.co.uk, and www.collinson-the-jewellers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Collinson The Jewellers Limited is a Private Limited Company. The company registration number is 04697203. Collinson The Jewellers Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Collinson The Jewellers Limited is 29c Crowtree Road Sunderland Sr1 3ju. The company`s financial liabilities are £153.74k. It is £-41.32k against last year. The cash in hand is £22.13k. It is £-11.07k against last year. And the total assets are £327.71k, which is £-0.51k against last year. COLLINSON, John Henry is a Director of the company. COLLISON, Sandra is a Director of the company. MATHER, Rachel Collinson is a Director of the company. Secretary COLLISON, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINSON, Harry Russell has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


collinson the jewellers Key Finiance

LIABILITIES £153.74k
-22%
CASH £22.13k
-34%
TOTAL ASSETS £327.71k
-1%
All Financial Figures

Current Directors

Director
COLLINSON, John Henry
Appointed Date: 13 March 2003
74 years old
Director
COLLISON, Sandra
Appointed Date: 01 August 2003
73 years old
Director
MATHER, Rachel Collinson
Appointed Date: 01 August 2003
50 years old

Resigned Directors

Secretary
COLLISON, Sandra
Resigned: 20 October 2014
Appointed Date: 13 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
COLLINSON, Harry Russell
Resigned: 31 January 2015
Appointed Date: 01 August 2003
52 years old

Persons With Significant Control

Mr John Henry Collinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Collinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Collinson Mather
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINSON THE JEWELLERS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2017
Confirmation statement made on 13 March 2017 with updates
01 Jun 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
08 Jun 2004
Secretary's particulars changed
08 Jun 2004
Director's particulars changed
31 Oct 2003
Particulars of mortgage/charge
14 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

COLLINSON THE JEWELLERS LIMITED Charges

30 October 2003
Debenture
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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