JRM BEADS LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4PE
Company number 00917787
Status Active
Incorporation Date 11 October 1967
Company Type Private Limited Company
Address 14 THE MARKHAM CENTRE, STATION ROAD, THEALE, BERKSHIRE, RG7 4PE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 9,000 . The most likely internet sites of JRM BEADS LIMITED are www.jrmbeads.co.uk, and www.jrm-beads.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Jrm Beads Limited is a Private Limited Company. The company registration number is 00917787. Jrm Beads Limited has been working since 11 October 1967. The present status of the company is Active. The registered address of Jrm Beads Limited is 14 The Markham Centre Station Road Theale Berkshire Rg7 4pe. . ALERS-HANKEY, Anthony Morley Gerald is a Director of the company. ALERS-HANKEY, Syeda Parvin Bokhary is a Director of the company. GUPTA, Gargi is a Director of the company. Secretary ALERS-HANKEY, Syeda Parvin Bokhary has been resigned. Secretary MURRAY, Maureen Anne has been resigned. Director HOLDEN, Charles William has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
ALERS-HANKEY, Anthony Morley Gerald

88 years old
Director
ALERS-HANKEY, Syeda Parvin Bokhary
Appointed Date: 23 December 1996
76 years old
Director
GUPTA, Gargi
Appointed Date: 01 August 2009
67 years old

Resigned Directors

Secretary
ALERS-HANKEY, Syeda Parvin Bokhary
Resigned: 28 December 2010
Appointed Date: 09 February 1998
Secretary
MURRAY, Maureen Anne
Resigned: 09 February 1998
Director
HOLDEN, Charles William
Resigned: 28 April 1995
86 years old

Persons With Significant Control

Mrs Gargi Gupta
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Rajiv Gupta
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

JRM BEADS LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 9,000
23 Apr 2015
Accounts for a dormant company made up to 30 September 2014
21 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 9,000
...
... and 84 more events
11 Apr 1987
Return made up to 18/11/86; full list of members
29 Dec 1986
Secretary resigned;new secretary appointed;director resigned
06 Jan 1982
Accounts made up to 27 June 1981
14 Nov 1981
Accounts made up to 30 June 1980
13 Sep 1980
Accounts made up to 30 June 1979

JRM BEADS LIMITED Charges

24 January 1988
Legal charge
Delivered: 5 February 1988
Status: Satisfied on 13 June 2009
Persons entitled: Midland Bank PLC
Description: L/H premises at 43 neal street, london WC2H 9DJ.
7 March 1985
Charge
Delivered: 28 March 1985
Status: Satisfied on 4 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
21 July 1977
Mortgage debenture
Delivered: 28 July 1977
Status: Satisfied on 13 June 2009
Persons entitled: Coutts & Company
Description: Fixed & floating charge on the undertaking and all property…
20 February 1973
Debenture
Delivered: 1 March 1973
Status: Satisfied on 13 June 2009
Persons entitled: Coutts & Co.
Description: Undertaking and goodwill all property and assets present…

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