PARCHMENT JEWELLERS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8AT

Company number 06489221
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 7 PARCHMENT STREET, WINCHESTER, HAMPSHIRE, SO23 8AT
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PARCHMENT JEWELLERS LIMITED are www.parchmentjewellers.co.uk, and www.parchment-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Shawford Rail Station is 2.9 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parchment Jewellers Limited is a Private Limited Company. The company registration number is 06489221. Parchment Jewellers Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Parchment Jewellers Limited is 7 Parchment Street Winchester Hampshire So23 8at. . HILL, Olivia is a Secretary of the company. HILL, David is a Director of the company. Secretary HILL, Ian has been resigned. Secretary RODAN, Katia has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
HILL, Olivia
Appointed Date: 24 July 2012

Director
HILL, David
Appointed Date: 30 January 2008
43 years old

Resigned Directors

Secretary
HILL, Ian
Resigned: 25 February 2009
Appointed Date: 30 January 2008

Secretary
RODAN, Katia
Resigned: 24 July 2012
Appointed Date: 25 February 2009

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mr David Hill
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Olivia Gabrielle Hill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARCHMENT JEWELLERS LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 30 January 2016
Statement of capital on 2016-02-08
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 32 more events
08 Feb 2008
New secretary appointed
07 Feb 2008
Director resigned
07 Feb 2008
Secretary resigned
07 Feb 2008
New director appointed
30 Jan 2008
Incorporation

PARCHMENT JEWELLERS LIMITED Charges

3 April 2008
Mortgage
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H 7 parchment street, winchester t/no HP536854 together…
3 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…