ADLESTONES (JEWELLERS) LTD
Non-Trading
General Information
NAME
ADLESTONES (JEWELLERS) LTD
COMPANY NUMBER
01062173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
20/07/1972
(52 years and 4 months old)
WEBSITE
beaverbrooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
06/12/1988
13/01/1999
BEAVERBROOKS JEWELLERS LIMITED
View all previous names
LANCASHIRE
FY8 1RE
Telephone: 01253721262
TPS: Yes
Adele House
32-34 Park Road
Lytham St. Annes
Lancashire
FY8 1RE
Telephone: 721262
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVERBROOKS THE JEWELLERS LTD | Active - Accounts Filed | View Report |
| ADLESTONES (JEWELLERS) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Susan Judith Graham (920093762) has left the board |
| 13/06/2024 | New Company Secretary Anna Blackburn (932393271) Appointed |
Credit Risk Overview
Want to learn more about ADLESTONES (JEWELLERS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADLESTONES (JEWELLERS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADLESTONES (JEWELLERS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/1992 - Present (32 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
18/07/1992 - Present (32 years and 4 months) Born in Apr 1930 (age: 94) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
11/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/1992 - Present (32 years and 4 months) Born in Feb 1946 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
18/07/1992 - Present (32 years and 4 months) Born in Jul 1948 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVERBROOKS THE JEWELLERS LTD | Active - Accounts Filed | View Report |
| ADLESTONES (JEWELLERS) LTD | Non-Trading | View Report |
| WHITTLES (JEWELLERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Susan Judith Graham (920093762) has left the board |
| 13/06/2024 | New Company Secretary Anna Blackburn (932393271) Appointed |
| 24/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | Andrew Brown (902896032) has left the board |
| 15/11/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Accounts filed |
| 16/09/2015 | Geoffrey Sexton (910784382) has left the board |
| 16/09/2015 | New Company Secretary Susan Judith Graham (920093762) Appointed |
| 29/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Accounts filed |
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