S.J. CHESHIRE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 02286935
Status Active
Incorporation Date 15 August 1988
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of S.J. CHESHIRE LIMITED are www.sjcheshire.co.uk, and www.s-j-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. S J Cheshire Limited is a Private Limited Company. The company registration number is 02286935. S J Cheshire Limited has been working since 15 August 1988. The present status of the company is Active. The registered address of S J Cheshire Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . COMMERCIAL SECRETARIAT LIMITED is a Secretary of the company. CHESHIRE, Samuel James is a Director of the company. Secretary CHESHIRE, Jennifer Mary has been resigned. Director CHESHIRE, Jennifer Mary has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
COMMERCIAL SECRETARIAT LIMITED
Appointed Date: 28 September 2000
Director
CHESHIRE, Samuel James

63 years old

Resigned Directors

Secretary
CHESHIRE, Jennifer Mary
Resigned: 28 September 2000
Director
CHESHIRE, Jennifer Mary
Resigned: 10 September 1999
62 years old

Persons With Significant Control

Mr Samuel James Cheshire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

S.J. CHESHIRE LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 64 more events
17 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1988
Company name changed rapid 6640 LIMITED\certificate issued on 08/11/88
31 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1988
Registered office changed on 31/10/88 from: 124-128 city road london EC1V 2NJ
15 Aug 1988
Incorporation

S.J. CHESHIRE LIMITED Charges

16 January 1989
Debenture
Delivered: 20 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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