G TYDEMAN JEWELLERS LIMITED
HALESWORTH

Hellopages » Suffolk » Waveney » IP19 8AP
Company number 03090983
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address GEORGIAN HOUSE, 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G TYDEMAN JEWELLERS LIMITED are www.gtydemanjewellers.co.uk, and www.g-tydeman-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Brampton (Suffolk) Rail Station is 4.1 miles; to Darsham Rail Station is 4.9 miles; to Beccles Rail Station is 8.5 miles; to Saxmundham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Tydeman Jewellers Limited is a Private Limited Company. The company registration number is 03090983. G Tydeman Jewellers Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of G Tydeman Jewellers Limited is Georgian House 34 Thoroughfare Halesworth Suffolk Ip19 8ap. . HELLER, Florence Margaret is a Secretary of the company. BASHAM, Anne Margaret is a Director of the company. BASHAM, Leslie John is a Director of the company. HELLER, Florence Margaret is a Director of the company. Nominee Secretary METCALF, David John has been resigned. Director HELLER, John Leon has been resigned. Nominee Director METCALF, David John has been resigned. Director THOMSON, Christopher John has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
HELLER, Florence Margaret
Appointed Date: 14 March 1996
Director
BASHAM, Anne Margaret
Appointed Date: 18 March 2014
69 years old
Director
BASHAM, Leslie John
Appointed Date: 14 March 1996
76 years old
Director
HELLER, Florence Margaret
Appointed Date: 18 March 2014
97 years old

Resigned Directors

Nominee Secretary
METCALF, David John
Resigned: 14 March 1996
Appointed Date: 14 August 1995
Director
HELLER, John Leon
Resigned: 23 October 2013
Appointed Date: 14 March 1996
98 years old
Nominee Director
METCALF, David John
Resigned: 14 March 1996
Appointed Date: 14 August 1995
81 years old
Director
THOMSON, Christopher John
Resigned: 14 March 1996
Appointed Date: 14 August 1995
61 years old

Persons With Significant Control

Mrs Anne Margaret Basham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G TYDEMAN JEWELLERS LIMITED Events

19 Sep 2016
Confirmation statement made on 14 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 118,689
26 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 118,689
...
... and 69 more events
24 Mar 1996
Registered office changed on 24/03/96 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
24 Mar 1996
Secretary resigned;director resigned
24 Mar 1996
Director resigned
24 Mar 1996
New director appointed
14 Aug 1995
Incorporation

G TYDEMAN JEWELLERS LIMITED Charges

3 April 1997
Legal mortgage
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 1-3 bury street stowmarket suffolk…
12 February 1997
Fixed and floating charge
Delivered: 25 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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