ALLUMS JEWELLERS LTD
WALSALL

Hellopages » West Midlands » Walsall » WS1 2LT

Company number 05024709
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47190 - Other retail sale in non-specialised stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALLUMS JEWELLERS LTD are www.allumsjewellers.co.uk, and www.allums-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Allums Jewellers Ltd is a Private Limited Company. The company registration number is 05024709. Allums Jewellers Ltd has been working since 23 January 2004. The present status of the company is Active. The registered address of Allums Jewellers Ltd is Wallace House 20 Birmingham Road Walsall West Midlands Ws1 2lt. The company`s financial liabilities are £101.02k. It is £10.23k against last year. The cash in hand is £0.64k. It is £-3.53k against last year. And the total assets are £185.35k, which is £1.38k against last year. GORDON, Andrew William is a Director of the company. Secretary GORDON, Edward Walter has been resigned. Secretary GORDON, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


allums jewellers Key Finiance

LIABILITIES £101.02k
+11%
CASH £0.64k
-85%
TOTAL ASSETS £185.35k
+0%
All Financial Figures

Current Directors

Director
GORDON, Andrew William
Appointed Date: 23 January 2004
64 years old

Resigned Directors

Secretary
GORDON, Edward Walter
Resigned: 28 June 2007
Appointed Date: 23 January 2004
Secretary
GORDON, Julie
Resigned: 17 February 2009
Appointed Date: 28 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Andrew William Gordon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALLUMS JEWELLERS LTD Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 23 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
17 Mar 2016
Director's details changed for Andrew William Gordon on 15 January 2016
...
... and 32 more events
30 Jan 2004
New secretary appointed
30 Jan 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
23 Jan 2004
Incorporation

ALLUMS JEWELLERS LTD Charges

21 December 2005
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Mortgage
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 48/50 new street wellington telford t/no…
5 April 2004
Debenture
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48/50 new street wellington shropshire. By way of fixed…

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