ELEMENT BESPOKE JEWELLERY LIMITED

Hellopages » Worcestershire » Wychavon » WR11 4XP

Company number 04482992
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 111/113 HIGH STREET, EVESHAM, WR11 4XP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELEMENT BESPOKE JEWELLERY LIMITED are www.elementbespokejewellery.co.uk, and www.element-bespoke-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Bespoke Jewellery Limited is a Private Limited Company. The company registration number is 04482992. Element Bespoke Jewellery Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Element Bespoke Jewellery Limited is 111 113 High Street Evesham Wr11 4xp. . MC GARR, Joseph is a Director of the company. MCLEARY, Gregory Peter is a Director of the company. Secretary MC GARR, Joseph has been resigned. Secretary MCGARR, Louise Sanchia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASPELL, John Noel has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
MC GARR, Joseph
Appointed Date: 11 July 2002
56 years old
Director
MCLEARY, Gregory Peter
Appointed Date: 01 August 2009
57 years old

Resigned Directors

Secretary
MC GARR, Joseph
Resigned: 31 July 2008
Appointed Date: 30 May 2006
Secretary
MCGARR, Louise Sanchia
Resigned: 30 May 2006
Appointed Date: 11 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
ASPELL, John Noel
Resigned: 01 April 2008
Appointed Date: 11 July 2002
67 years old

Persons With Significant Control

Mr Joseph Mcgarr
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Peter Mcleary
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT BESPOKE JEWELLERY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 11 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
09 Jul 2004
Return made up to 11/07/04; full list of members
15 Jun 2004
Total exemption small company accounts made up to 31 July 2003
25 Sep 2003
Return made up to 11/07/03; full list of members
11 Jul 2002
Secretary resigned
11 Jul 2002
Incorporation

ELEMENT BESPOKE JEWELLERY LIMITED Charges

19 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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