DEANS FINE JEWELLERY LIMITED
OSSETT DEANS THE JEWELLERS LIMITED DEAN RETAIL LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 8PS
Company number 04315358
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 17 BANK STREET, OSSETT, WEST YORKSHIRE, WF5 8PS
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 events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Statement of capital following an allotment of shares on 19 September 2016 GBP 10 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DEANS FINE JEWELLERY LIMITED are www.deansfinejewellery.co.uk, and www.deans-fine-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Deans Fine Jewellery Limited is a Private Limited Company. The company registration number is 04315358. Deans Fine Jewellery Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Deans Fine Jewellery Limited is 17 Bank Street Ossett West Yorkshire Wf5 8ps. . MATTHEWS, John Peter is a Secretary of the company. MATTHEWS, Amy is a Director of the company. MATTHEWS, John Peter is a Director of the company. MATTHEWS, Maureen is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MATTHEWS, John Peter
Appointed Date: 22 November 2001
Director
MATTHEWS, Amy
Appointed Date: 05 March 2003
47 years old
Director
MATTHEWS, John Peter
Appointed Date: 22 November 2001
77 years old
Director
MATTHEWS, Maureen
Appointed Date: 22 November 2001
78 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 01 November 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr John Peter Matthews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEANS FINE JEWELLERY LIMITED Events

08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
19 Sep 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 10
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
12 Nov 2015
Registered office address changed from 24-26 Lidget Hill Pudsey West Yorkshire LS28 7DR to 17 Bank Street Ossett West Yorkshire WF5 8PS on 12 November 2015
...
... and 40 more events
06 Dec 2001
Secretary resigned
06 Dec 2001
New director appointed
06 Dec 2001
Director resigned
06 Dec 2001
Registered office changed on 06/12/01 from: 12 york place leeds west yorkshire LS1 2DS
01 Nov 2001
Incorporation

DEANS FINE JEWELLERY LIMITED Charges

14 February 2002
Debenture
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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