PAUL JAMES JEWELLERS LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH8 0PG

Company number 05544972
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 16 STATION ROAD EAST, OXTED, SURREY, RH8 0PG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PAUL JAMES JEWELLERS LIMITED are www.pauljamesjewellers.co.uk, and www.paul-james-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Paul James Jewellers Limited is a Private Limited Company. The company registration number is 05544972. Paul James Jewellers Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Paul James Jewellers Limited is 16 Station Road East Oxted Surrey Rh8 0pg. . WOOD, Diana Lilian is a Secretary of the company. BARRS, Tom is a Director of the company. Secretary BARRS, Kate has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BARRS, Kate has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WOOD, Diana Lilian
Appointed Date: 26 June 2009
Director
BARRS, Tom
Appointed Date: 24 August 2005
54 years old

Resigned Directors

Secretary
BARRS, Kate
Resigned: 26 June 2009
Appointed Date: 24 August 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
BARRS, Kate
Resigned: 09 February 2006
Appointed Date: 24 August 2005
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Tom Barrs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PAUL JAMES JEWELLERS LIMITED Events

31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
28 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 27 more events
23 Sep 2005
New secretary appointed;new director appointed
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
02 Sep 2005
Registered office changed on 02/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Aug 2005
Incorporation

PAUL JAMES JEWELLERS LIMITED Charges

11 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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