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AURUM GROUP LIMITED

Learn more about AURUM GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT

AURUM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00146087
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.02.20
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.12.16

List of company documents:

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Find out more information about AURUM GROUP LIMITED. Our website makes it possible to view other available documents related to AURUM GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LE TROQUER
Form type: TM01
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001460870040
Form type: MR04
Date: 2015.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 001460870041
Form type: MR01
Date: 2015.12.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 4864006
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FULL ACCOUNTS MADE UP TO 03/05/15
Form type: AA
Date: 2015.09.15
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FULL ACCOUNTS MADE UP TO 04/05/14
Form type: AA
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
Form type: TM01
Date: 2014.12.17
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DIRECTOR APPOINTED LARS ANDERS RAGNAR ROMBERG
Form type: AP01
Date: 2014.12.04
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR APPOINTED MS EMMA SUSAN DAVIES
Form type: AP01
Date: 2014.09.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001460870040
Form type: MR01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR DEON PARKER
Form type: TM01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GERRARD
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED FRANCOIS MAURICE LE TROQUER
Form type: AP01
Date: 2014.07.09
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DIRECTOR APPOINTED MICHAEL STEVEN GRAHAM
Form type: AP01
Date: 2014.05.27
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DIRECTOR APPOINTED MR HUGH BRIAN DUFFY
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEAD
Form type: TM01
Date: 2014.02.26
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CURREXT FROM 31/01/2014 TO 30/04/2014
Form type: AA01
Date: 2014.01.13
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARGENT
Form type: TM01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 03/02/13
Form type: AA
Date: 2013.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2013.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2013.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2013.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES COOK
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY
Form type: TM01
Date: 2012.12.10
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DIRECTOR APPOINTED MISS ELIZABETH LEOCADIA GALTON
Form type: AP01
Date: 2012.11.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.04.25
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.07.27
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED RUTH GEORGINA BENFORD
Form type: AP01
Date: 2010.02.09
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DIRECTOR APPOINTED DEON ALAN PARKER
Form type: AP01
Date: 2010.02.09
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DIRECTOR APPOINTED CRAIG BOLTON
Form type: AP01
Date: 2010.02.09
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DIRECTOR APPOINTED JAMES SMYTH CRICHTON
Form type: AP01
Date: 2010.02.09
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DIRECTOR APPOINTED JAMES SINCLAIR COOK
Form type: AP01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN OLIFF
Form type: TM01
Date: 2010.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2010.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL DAVID STEAD / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN GERRARD / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 05/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEFFREY SUMMERS
Form type: 288b
Date: 2009.08.05
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.05.15
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AD 28/01/09, GBP SI [email protected]=1000000, GBP IC 3864006/4864006
Form type: 88(2)
Date: 2009.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 24/03/2009
Form type: 288c
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, GOLDSMITHS HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Form type: 287
Date: 2008.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEAD / 30/09/2008
Form type: 288c
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED DONALD JOHN MCCARTHY
Form type: 288a
Date: 2008.03.07

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Company directors and board members:

GILLIAN OLIFF (current)
Secretary, CHARTERED ACCOUNTANT, 1997.10.13
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
RUTH GEORGINA BENFORD (current)
Director, MARKETING AND COMMUNICATIONS DIRECTOR, 2010.01.21
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
CRAIG BOLTON (current)
Director, RETAIL DIRECTOR, 2010.01.21
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
ANTHONY JOHN BRODERICK (current)
Director, SALES DIRECTOR, 2004.05.12
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
JAMES SMYTH CRICHTON (current)
Director, NONE, 2010.01.21
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
EMMA SUSAN DAVIES (current)
Director, FINANCE DIRECTOR, 2014.08.27
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
HUGH BRIAN DUFFY (current)
Director, CHIEF EXECUTIVE, 2014.02.12
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
ELIZABETH LEOCADIA GALTON (current)
Director, DESIGN DIRECTOR, 2012.10.29
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
LARS ANDERS RAGNAR ROMBERG (current)
Director, CFO, 2014.11.03
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
STEPHEN CLIVE SARGENT (resigned)
Secretary, 1992.10.30 - 1997.10.13
31 STATION ROAD DESFORD , LEICESTER
LE9 9FN, LEICS
JAMES SINCLAIR COOK (resigned)
Director, NONE, 2010.01.21 - 2013.02.28
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
RICHARD EDWIN GERRARD (resigned)
Director, 2007.08.20 - 2014.07.31
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
PAUL RICHARD GOAD (resigned)
Director, SALES DIRECTOR, 1992.10.30 - 1997.04.04
HARVESTER MILLERS GRANGE OLD MILL ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6PQ, LEICS
MICHAEL STEVEN GRAHAM (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.05.21 - 2014.10.31
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
FRANCOIS MAURICE LE TROQUER (resigned)
Director, EXECUTIVE DIRECTOR, 2014.06.18 - 2016.02.29
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
DONALD MCCARTHY (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 2008.02.27 - 2012.12.01
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
GILLIAN OLIFF (resigned)
Director, COMPANY SECRETARY, 2008.02.27 - 2010.01.21
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
DEON ALAN PARKER (resigned)
Director, FINANCE DIRECTOR, 2010.01.21 - 2014.07.25
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
ROBIN PHILPOTT (resigned)
Director, 1997.08.01 - 2002.12.27
33 THE PINGLE QUORN , LOUGHBOROUGH
LE12 8FQ, LEICESTERSHIRE
JERZY STANISLAW PIASECKI (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.10.30 - 2007.10.27
LOCKEND HOUSE MILL LANE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3ND, OXON
STEPHEN CLIVE SARGENT (resigned)
Director, FINANCE DIRECTOR, 1992.10.30 - 2013.09.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
JUSTIN PAUL DAVID STEAD (resigned)
Director, CHIEF EXECUTIVE, 2007.08.20 - 2014.02.12
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
JEFFREY SUMMERS (resigned)
Director, MERCHANDISE DIRECTOR, 2008.01.23 - 2009.07.31
5 ASHLEY ROAD STOKE ALBANY , MARKET HARBOROUGH
LE16 8PL, LEICESTERSHIRE
ERIC WALTERS (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1994.09.20
20 SOUTHAMPTON STREET , LONDON
WC2E 7QG
JAMES EDWARD WEST (resigned)
Director, MARKETING DIRECTOR, 1992.10.30 - 2007.07.31
4 CHURCH LANE STANFORD ON AVON , NORTHAMPTON
NN6 6JP, NORTHAMPTONSHIRE

Companies near to AURUM GROUP ltd.

Information about the Private Limited Company AURUM GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data