Company number 02013982
Status Liquidation
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Liquidators statement of receipts and payments to 18 May 2016; Liquidators statement of receipts and payments to 18 May 2015; Appointment of a voluntary liquidator. The most likely internet sites of HARPERS JEWELLERS LIMITED are www.harpersjewellers.co.uk, and www.harpers-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Harpers Jewellers Limited is a Private Limited Company.
The company registration number is 02013982. Harpers Jewellers Limited has been working since 25 April 1986.
The present status of the company is Liquidation. The registered address of Harpers Jewellers Limited is 4th Floor Allan House 10 John Princes Street London England W1g 0ah. . SAFFER, Beverley Anne is a Secretary of the company. SAFFER, Beverley Anne is a Director of the company. SAFFER, Jeremy Stuart is a Director of the company. Director SCATCHARD, Claire Helen has been resigned. Director SCATCHARD, Johnathan Ian has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
HARPERS JEWELLERS LIMITED Events
08 Jul 2016
Liquidators statement of receipts and payments to 18 May 2016
21 Jul 2015
Liquidators statement of receipts and payments to 18 May 2015
28 May 2014
Appointment of a voluntary liquidator
28 May 2014
Statement of affairs with form 4.19
28 May 2014
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
...
... and 100 more events
28 Oct 1986
Particulars of mortgage/charge
05 Sep 1986
Company name changed catchmild LIMITED\certificate issued on 05/09/86
27 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1986
Registered office changed on 27/08/86 from: 47 brunswick place london N1 6EE
25 Apr 1986
Certificate of incorporation
7 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old coach house montpellier street harrogate. By way of…
6 October 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2000
Legal charge
Delivered: 18 October 2000
Status: Satisfied
on 3 December 2004
Persons entitled: Barclays Bank PLC
Description: F/H the old coach house 1 montpellier street harrogate…
23 May 2000
Debenture
Delivered: 6 June 2000
Status: Satisfied
on 3 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1999
Legal mortgage (own account)
Delivered: 29 May 1999
Status: Satisfied
on 4 December 2004
Persons entitled: Yorkshire Bank PLC
Description: 2/4/6 minster gates,york. Assigns the goodwill of all…
14 March 1990
Debenture
Delivered: 21 March 1990
Status: Satisfied
on 24 October 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied
on 4 December 2004
Persons entitled: Yorkshire Bank PLC.
Description: The old coach house, montpellier street, harrogate, N…
7 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H warehouse work. Shop store & showroom tog. With the…