HEPTINSTALLS JEWELLERS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 02585065
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of HEPTINSTALLS JEWELLERS LIMITED are www.heptinstallsjewellers.co.uk, and www.heptinstalls-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heptinstalls Jewellers Limited is a Private Limited Company. The company registration number is 02585065. Heptinstalls Jewellers Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Heptinstalls Jewellers Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . CARTER, Leonard Brian is a Secretary of the company. CARTER, Leonard Brian is a Director of the company. WILSON, Andrew Robert is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
CARTER, Leonard Brian
Appointed Date: 22 February 1991
Director
CARTER, Leonard Brian
Appointed Date: 22 February 1991
74 years old
Director
WILSON, Andrew Robert
Appointed Date: 22 February 1991
71 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 22 February 1991
Appointed Date: 22 February 1991
Nominee Director
DWYER, Daniel John
Resigned: 22 February 1991
Appointed Date: 22 February 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 22 February 1991
Appointed Date: 22 February 1991
65 years old

Persons With Significant Control

Mr Leonard Brian Carter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEPTINSTALLS JEWELLERS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 54 more events
21 Mar 1991
Ad 04/03/91--------- £ si 98@1=98 £ ic 2/100
08 Mar 1991
Registered office changed on 08/03/91 from: 50 lincolns inn fields london WC2A 3PF
08 Mar 1991
New director appointed
08 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1991
Incorporation

HEPTINSTALLS JEWELLERS LIMITED Charges

25 October 2000
Debenture
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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