SYLVESTERS THE JEWELLERS (COVENTRY) LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ
Company number 00343583
Status Active
Incorporation Date 19 August 1938
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017; Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of SYLVESTERS THE JEWELLERS (COVENTRY) LIMITED are www.sylvestersthejewellerscoventry.co.uk, and www.sylvesters-the-jewellers-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and six months. Sylvesters The Jewellers Coventry Limited is a Private Limited Company. The company registration number is 00343583. Sylvesters The Jewellers Coventry Limited has been working since 19 August 1938. The present status of the company is Active. The registered address of Sylvesters The Jewellers Coventry Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . HIGGITT, Jonathan Mark is a Secretary of the company. SYLVESTER, Philip Henry is a Director of the company. Secretary SYLVESTER, Nathaniel has been resigned. Secretary SYLVESTER, Paula has been resigned. Secretary SYLVESTER, Philip Henry has been resigned. Director SYLVESTER, Nathaniel has been resigned. Director SYLVESTER, Paula has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HIGGITT, Jonathan Mark
Appointed Date: 14 October 2007
Director
SYLVESTER, Philip Henry
Appointed Date: 10 March 1993
65 years old

Resigned Directors

Secretary
SYLVESTER, Nathaniel
Resigned: 14 October 2007
Appointed Date: 04 April 2005
Secretary
SYLVESTER, Paula
Resigned: 03 June 2004
Secretary
SYLVESTER, Philip Henry
Resigned: 04 April 2005
Appointed Date: 03 June 2004
Director
SYLVESTER, Nathaniel
Resigned: 04 April 2005
99 years old
Director
SYLVESTER, Paula
Resigned: 03 June 2004
97 years old

Persons With Significant Control

Mr Philip Henry Sylvester
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SYLVESTERS THE JEWELLERS (COVENTRY) LIMITED Events

12 Apr 2017
Registered office address changed from 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017
09 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
...
... and 63 more events
22 Jul 1988
Return made up to 31/05/88; full list of members
10 Sep 1987
Accounts for a small company made up to 31 December 1986
10 Sep 1987
Return made up to 17/08/87; full list of members
06 Nov 1986
Accounts for a small company made up to 31 December 1985
06 Nov 1986
Return made up to 21/10/86; full list of members

SYLVESTERS THE JEWELLERS (COVENTRY) LIMITED Charges

19 February 1999
Debenture deed
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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