AURA JEWELS LIMITED
TAUNTON M G WELCH JEWELLERS LIMITED

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 04973982
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address ASH HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mark Gregory Welch on 25 August 2016. The most likely internet sites of AURA JEWELS LIMITED are www.aurajewels.co.uk, and www.aura-jewels.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. Aura Jewels Limited is a Private Limited Company. The company registration number is 04973982. Aura Jewels Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Aura Jewels Limited is Ash House Cook Way Bindon Road Taunton Somerset Ta2 6bj. The company`s financial liabilities are £115.72k. It is £17.88k against last year. The cash in hand is £2.18k. It is £-9.76k against last year. And the total assets are £355k, which is £-18.49k against last year. WELCH, Mark Gregory is a Director of the company. Secretary WELCH, Lizanne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WELCH, Lizanne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


aura jewels Key Finiance

LIABILITIES £115.72k
+18%
CASH £2.18k
-82%
TOTAL ASSETS £355k
-5%
All Financial Figures

Current Directors

Director
WELCH, Mark Gregory
Appointed Date: 24 November 2003
70 years old

Resigned Directors

Secretary
WELCH, Lizanne
Resigned: 18 March 2010
Appointed Date: 24 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
WELCH, Lizanne
Resigned: 18 March 2010
Appointed Date: 24 November 2003
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Executors Welch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Gregory Welch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AURA JEWELS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 Nov 2016
Director's details changed for Mark Gregory Welch on 25 August 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 35 more events
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
01 Dec 2003
New secretary appointed;new director appointed
01 Dec 2003
New director appointed
24 Nov 2003
Incorporation

AURA JEWELS LIMITED Charges

12 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2004
Debenture
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AURA IT SOLUTIONS LIMITED AURA JEWELLERS LIMITED AURA JOURNEY LIMITED AURA LANDSCAPES LIMITED AURA LCT LIMITED AURA LEARNING COMMUNITIES LIMITED AURA LEISURE LTD