CARLTON JEWELLERY COMPANY LIMITED
STREETLY

Hellopages » West Midlands » Walsall » B74 2DT
Company number 00713674
Status Active
Incorporation Date 25 January 1962
Company Type Private Limited Company
Address C/O GREGORY & CO, 340A ALDRIDGE ROAD, STREETLY, SUTTON COLDFIELD, B74 2DT
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 500 . The most likely internet sites of CARLTON JEWELLERY COMPANY LIMITED are www.carltonjewellerycompany.co.uk, and www.carlton-jewellery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Carlton Jewellery Company Limited is a Private Limited Company. The company registration number is 00713674. Carlton Jewellery Company Limited has been working since 25 January 1962. The present status of the company is Active. The registered address of Carlton Jewellery Company Limited is C O Gregory Co 340a Aldridge Road Streetly Sutton Coldfield B74 2dt. . DEARN, David is a Director of the company. DEARN, Janet Susan is a Director of the company. Secretary DEARN, Malcolm Donald has been resigned. Director DEARN, Malcolm Donald has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
DEARN, David
Appointed Date: 19 April 2015
42 years old
Director
DEARN, Janet Susan

76 years old

Resigned Directors

Secretary
DEARN, Malcolm Donald
Resigned: 10 February 2013
Director
DEARN, Malcolm Donald
Resigned: 10 February 2013
76 years old

Persons With Significant Control

Mrs Janet Dearn
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARLTON JEWELLERY COMPANY LIMITED Events

12 May 2017
Confirmation statement made on 18 April 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 500
19 Apr 2016
Appointment of Mr David Dearn as a director on 19 April 2015
21 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 500
...
... and 64 more events
16 Jun 1987
Return made up to 30/04/87; full list of members
16 Jun 1987
Accounts for a small company made up to 31 December 1986
06 Jun 1986
Accounts for a small company made up to 31 December 1985
06 Jun 1986
Return made up to 30/04/86; full list of members
25 Jan 1962
Incorporation

CARLTON JEWELLERY COMPANY LIMITED Charges

20 October 1982
Debenture
Delivered: 27 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
22 June 1982
Legal charge
Delivered: 28 June 1982
Status: Satisfied on 7 June 1991
Persons entitled: Barclays Bank LTD
Description: F/H 39 warstone lane hockley, birmingham west midlands.

Similar Companies

CARLTON JAMES GLOBAL MANAGEMENT LIMITED CARLTON JAMES PRIVATE AND COMMERCIAL LTD CARLTON JOHN LIMITED CARLTON JOINERY LIMITED CARLTON JOINERY PRODUCTS LTD. CARLTON JONES HOLDINGS LIMITED CARLTON JONES INSPECTIONS LTD