A.F. DISCOUNT JEWELLERY LIMITED
F A SIMMS & PARTNERS LIMITED, ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA LE17 5FB- Liquidation
- Private Limited Company
- Company No. 01388239
- Last Updated: 01 Jun 2023
Company Profile
A.F. DISCOUNT JEWELLERY LIMITED was incorporated on Tuesday, September 12, 1978 as a Private Limited Company with registered address in CLAYBROOKE PARVA. A.F. DISCOUNT JEWELLERY LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 46 years and 4 days.
| Name | A.F. DISCOUNT JEWELLERY LIMITED |
|---|---|
| Company number | 01388239 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1978 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
F A SIMMS & PARTNERS LIMITED, ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LE17 5FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Joyce Ruggles Nationality: British |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Lesley Jane Ward Nationality: British |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Sidney Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 October |
| Next annual accounts due | 01 July 2023, (-443 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against A.F. DISCOUNT JEWELLERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.F. DISCOUNT JEWELLERY LIMITED | 12 Sep 1978 |