BIJOUX GALLERIE LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5AD

Company number 03751028
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address 8A HIGH STREET, CHIPPING NORTON, OXFORDSHIRE, ENGLAND, OX7 5AD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 54,500 . The most likely internet sites of BIJOUX GALLERIE LIMITED are www.bijouxgallerie.co.uk, and www.bijoux-gallerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Bijoux Gallerie Limited is a Private Limited Company. The company registration number is 03751028. Bijoux Gallerie Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Bijoux Gallerie Limited is 8a High Street Chipping Norton Oxfordshire England Ox7 5ad. . HINDLEY, Nichola is a Secretary of the company. HINDLEY, Stuart William is a Director of the company. Secretary MORRIS, Vivien Ruth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Stephen Elliott has been resigned. Director MORRIS, Vivien Ruth has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
HINDLEY, Nichola
Appointed Date: 20 June 2001

Director
HINDLEY, Stuart William
Appointed Date: 13 April 1999
58 years old

Resigned Directors

Secretary
MORRIS, Vivien Ruth
Resigned: 20 June 2001
Appointed Date: 13 April 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

Director
MORRIS, Stephen Elliott
Resigned: 20 June 2001
Appointed Date: 13 April 1999
76 years old

Director
MORRIS, Vivien Ruth
Resigned: 20 June 2001
Appointed Date: 13 April 1999
74 years old

Persons With Significant Control

Mr Stuart William Hindley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIJOUX GALLERIE LIMITED Events

22 Apr 2017
Confirmation statement made on 13 April 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 54,500

08 Jan 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 54,500

12 Nov 2015
Registered office address changed from 50 st Martins Street Wallingford Oxfordshire OX10 0AJ to 8a High Street Chipping Norton Oxfordshire OX7 5AD on 12 November 2015
...
... and 60 more events
16 Apr 1999
Director resigned
16 Apr 1999
New secretary appointed;new director appointed
16 Apr 1999
New director appointed
16 Apr 1999
New director appointed
13 Apr 1999
Incorporation

BIJOUX GALLERIE LIMITED Charges

8 October 2003
Mortgage deed
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as or being 8A high street chipping…
30 September 2003
Mortgage deed
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 111 high street eton windsor berks in…
15 August 2003
Debenture deed
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2001
Rent deposit deed
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Eton College
Description: All the company's right title benefit and interest in and…