MICHAEL LYNES JEWELLER LIMITED
OXFORDSHIRE CALDERS JEWELLERS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 6AP

Company number 02139551
Status Active
Incorporation Date 10 June 1987
Company Type Private Limited Company
Address UNIT 15 THE WOOLGATE CENTRE, WITNEY, OXFORDSHIRE, OX28 6AP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MICHAEL LYNES JEWELLER LIMITED are www.michaellynesjeweller.co.uk, and www.michael-lynes-jeweller.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.1 miles; to Ascott-under-Wychwood Rail Station is 6.6 miles; to Kingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Lynes Jeweller Limited is a Private Limited Company. The company registration number is 02139551. Michael Lynes Jeweller Limited has been working since 10 June 1987. The present status of the company is Active. The registered address of Michael Lynes Jeweller Limited is Unit 15 The Woolgate Centre Witney Oxfordshire Ox28 6ap. . BROWNE, Angela Winifred, Dr is a Secretary of the company. LYNES, Michael Roland is a Director of the company. Secretary LYNES, Christine Calder has been resigned. Director LYNES, Christine Calder has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
BROWNE, Angela Winifred, Dr
Appointed Date: 03 December 2007
Director
LYNES, Michael Roland

71 years old

Resigned Directors

Secretary
LYNES, Christine Calder
Resigned: 03 December 2007
Director
LYNES, Christine Calder
Resigned: 03 December 2007
78 years old

Persons With Significant Control

Michael Roland Lynes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL LYNES JEWELLER LIMITED Events

19 Aug 2016
Confirmation statement made on 15 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 29 February 2016
17 Aug 2015
Total exemption small company accounts made up to 28 February 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,000
14 Aug 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 78 more events
10 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1987
Registered office changed on 10/09/87 from: shaibern house 28 scrutton street london EC2A 4RQ
10 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1987
Company name changed bronmite LIMITED\certificate issued on 07/07/87
10 Jun 1987
Incorporation

MICHAEL LYNES JEWELLER LIMITED Charges

27 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 1987
Mortgage debenture
Delivered: 30 September 1987
Status: Satisfied on 21 December 2007
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 10, cowpasture road ilkeley wet…
11 September 1987
Legal charge
Delivered: 23 September 1987
Status: Satisfied on 21 December 2007
Persons entitled: Skipton Building Society
Description: F/H land with the shop and dwellinghouse erected thereon…
11 September 1987
Debenture
Delivered: 21 September 1987
Status: Satisfied on 27 November 2007
Persons entitled: M. Skieton
Description: Undertaking and all property and assets present and future…

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