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THE SILVERSMITHS AND JEWELLERS CHARITY

Learn more about THE SILVERSMITHS AND JEWELLERS CHARITY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 61660 314 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 9AN

THE SILVERSMITHS AND JEWELLERS CHARITY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00518834
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.18
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DIRECTOR APPOINTED MR ROBERT WILLIAM JAMES PREECE
Form type: AP01
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GODWIN
Form type: TM01
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY
Form type: TM01
Date: 2016.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES RILEY
Form type: TM01
Date: 2015.10.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.21
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DIRECTOR APPOINTED DR SALLY ANNE JONES
Form type: AP01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE CAROLINE SIMPSON / 02/07/2014
Form type: CH01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
£2.95
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.23
£2.95
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DIRECTOR APPOINTED MISS CLARE MCCARTY
Form type: AP01
Date: 2014.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH GRANT-PETERKIN
Form type: TM01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR APPOINTED MR IAN DAVID GODWIN
Form type: AP01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEILL SWAN
Form type: TM01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD VANDERPUMP
Form type: TM01
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK HENRY VANDERPUMP / 31/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BAILEY / 31/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES VANDERPUMP / 31/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL SWAN / 31/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE CAROLINE SIMPSON / 31/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY RILEY / 31/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN HENRY MORTON / 31/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRANT MACDONALD / 31/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN ANSELL JARVIS / 31/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRANT-PETERKIN / 31/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DALLAS / 31/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH COX / 31/01/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BOWLES / 31/03/2010
Form type: CH01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD / 17/08/2009
Form type: 288c
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY ARKINSTALL
Form type: 288b
Date: 2009.08.20
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APPOINTMENT TERMINATE, SECRETARY CHRISTOPHER RICHARD NIGEL CLARK LOGGED FORM
Form type: 288b
Date: 2009.08.20
£2.95
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DIRECTOR APPOINTED RICHARD OWEN ANSELL JARVIS
Form type: 288a
Date: 2009.08.10
£2.95
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SECRETARY APPOINTED JULIE ANN GRIFFIN
Form type: 288a
Date: 2009.07.10
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLARK
Form type: 288b
Date: 2009.07.10
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REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, PO BOX 2319, 99A EIGHTH AVENUE, LUTON, BEDFORDSHIRE, LU3 3WG
Form type: 287
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED SECRETARY MALCOLM PULLAN
Form type: 288b
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED ANTHONY CHARLES VANDERPUMP
Form type: 288a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED SUSAN BAILEY
Form type: 288a
Date: 2009.04.27
£2.95
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ANNUAL RETURN MADE UP TO 31/03/09
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS FRASER
Form type: 288b
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN GREEN
Form type: 288b
Date: 2009.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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ANNUAL RETURN MADE UP TO 31/03/08
Form type: 363s
Date: 2008.04.25
Child documents:
Document type: ANNOTATION
Date: 2008.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR MARY CASTLE
Form type: 288b
Date: 2008.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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ANNUAL RETURN MADE UP TO 31/03/07
Form type: 363s
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19

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Company directors and board members:

JULIE GRIFFIN (current)
Secretary, 2009.06.18
314 AVERY HILL ROAD NEW ELTHAM , LONDON
SE9 2JN
JOHN MICHAEL BOWLES (current)
Director, JEWELLER, 1992.03.31
CHENRIDGE 75 GREEN STREET CHORLEYWOOD , RICKMANSWORTH
WD3 5QS, HERTFORDSHIRE
VICTORIA ELIZABETH COX (current)
Director, OWNER JEWELLERY COMPANY, 2005.11.01
64 NOEL ROAD , LONDON
N1 8HB
JAMES ALEXANDER DALLAS (current)
Director, COMPANY SECRETARY, 2000.10.24
52 ARCHWAY STREET BARNES , LONDON
SW13 0AR
GORDON DANIEL HAMME (current)
Director, CO DIRECTOR, 2006.07.31
DOWNFIELD JORDANS LANE JORDANS , BEACONSFIELD
HP9 2SW
ZOE CAROLINE HILL (current)
Director, RETIRED, 2005.07.25
THE WHITE HOUSE QUEENS DRIVE , OXSHOTT
KT22 0PB, SURREY
RICHARD OWEN ANSELL JARVIS (current)
Director, JEWELLERY SILVER DEALER & RETAILER, 2009.07.06
RAYS HILL HAWKSDOWN WALMER , DEAL
CT14 7PL, KENT
SALLY ANNE JONES (current)
Director, DIRECTOR INVESTMENT RELATIONS AND CORPORATE COMMUC, 2015.03.05
25 FARRINGDON STREET , LONDON
EC4A 4AB
ENGLAND
GEORGE GRANT MACDONALD (current)
Director, SILVERSMITH, 2003.07.21
THE OASTS FULLERS HILL SEAL , SEVENOAKS
TN15 0EN, KENT
DAVID ANTHONY MARSHALL (current)
Director, JEWELLER, 2006.07.31
RIDGEWAY HOUSE THE RIDGEWAY , SHORNE
DA12 3LW, KENT
CLARE ELIZABETH MCCARTY (current)
Director, COMPANY DIRECTOR, 2013.11.05
55 LONDON ROAD SHENLEY , RADLETT
WD7 9BN, HERTFORDSHIRE
ENGLAND
CHARLES IAN HENRY MORTON (current)
Director, RETAIL JEWELLER, 1992.03.31
TARA 4 POTTERS CROSS IVER HEATH , IVER
SL0 0BS, BUCKINGHAMSHIRE
ROBERT WILLIAM JAMES PREECE (current)
Director, FINANCE DIRECTOR, 2016.01.01
GOLDSMITHS' HALL FOSTER LANE , LONDON
EC2V 6BN
ENGLAND
IAN THOMSON (current)
Director, COMPANY DIRECTOR, 1992.03.31
69 MONKS AVENUE NEW BARNET , BARNET
EN5 1DA, HERTFORDSHIRE
ANTONY CHARLES VANDERPUMP (current)
Director, SILVERSMITH, 2009.04.20
27 WEYBOURNE STREET , LONDON
SW18 4HG
MALCOLM PULLAN (resigned)
Secretary, 1992.03.31 - 2009.06.18
99A EIGHTH AVENUE SUNDON PARK , LUTON
LU3 3DP, BEDFORDSHIRE
JEREMY RICHARD ARKINSTALL (resigned)
Director, RETIRED, 1997.07.22 - 2009.06.18
KNOLL COTTAGE CLIFTON ON TEME , WORCESTER
WR6 6EE, WORCESTERSHIRE
SUSAN BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.04.20 - 2015.12.01
9 BUSHWOOD DRIVE , LONDON
SE1 5RE
GEORGE EDWARD BULL-DIAMOND (resigned)
Director, RETIRED, 1992.03.31 - 1991.07.22
74 GIBSONS HILL NORBURY , LONDON
SW16 3JS
MARY EUGENIE CASTLE (resigned)
Director, RETIRED, 1994.10.31 - 2008.04.21
TREL PED NANCE SITHNEY , HELSTON
TR13 0AF, CORNWALL
CHRISTOPHER RICHARD NIGEL CLARK (resigned)
Director, CHAIRMAN, 1993.04.27 - 2009.07.06
30 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
TERENCE MALCOLM JOHN DAVIDSON (resigned)
Director, RETAIL JEWELLER, 1992.03.31 - 2002.12.31
7 MORRISON STREET BATTERSEA , LONDON
SW11 5LR
STEPHEN GEORGE EAVES (resigned)
Director, SALES DIRECTOR, 2003.04.28 - 2005.07.25
19 THE AVENUE , BRAINTREE
CM7 3HY, ESSEX
STEPHEN GEORGE EAVES (resigned)
Director, RETAIL JEWELLER, 1992.03.31 - 1997.12.31
19 THE AVENUE , BRAINTREE
CM7 3HY, ESSEX
GEORGE HENRY FOAN (resigned)
Director, RETIRED, 1992.03.31 - 1991.05.12
12-230 TERMINUS ROAD , EASTBOURNE
BN21 3LP, EAST SUSSEX
NICHOLAS GRAHAM FRASER (resigned)
Director, ACCOUNTANT, 1994.10.31 - 2008.12.31
39 BARK PLACE , LONDON
W2 4AT
ROBERT GEORGE FULLER (resigned)
Director, JEWELLERY BUYER, 1992.03.31 - 1999.10.19
3 WESTGROVE GARDENS BRIDGE ROAD , EMSWORTH
PO10 7DR, HAMPSHIRE
IAN DAVID GODWIN (resigned)
Director, DIRECTOR INVESTOR RELATIONS, 2011.01.10 - 2015.07.04
PO BOX 61660 314 AVERY HILL ROAD NEW ELTHAM , LONDON
SE9 9AN
KEITH GRANT-PETERKIN (resigned)
Director, ANTIQUE SILVER DEALER, 1992.03.31 - 2012.07.03
22 ORLANDO ROAD , LONDON
SW4 0LF
COLIN RICHARD GREEN (resigned)
Director, GENERAL MANAGER, 2006.07.31 - 2008.12.31
79 DALE WOOD ROAD PETTS WOOD , ORPINGTON
BR6 0BY, KENT
MALCOLM JAMES HANSLIP (resigned)
Director, RETAIL JEWELLER, 1992.03.31 - 1994.07.19
WESTERING 18 THE MEDE WHIPTON , EXETER
EX4 8ED, DEVON
JULIE JONES (resigned)
Director, MANUFACTURING JEWELLER, 1991.07.22 - 2005.01.14
VINE FARM HOUSE BACK LANE MORCOTT , OAKHAM
LE15 9DG, RUTLAND
JEFFREY MONNICKENDAM (resigned)
Director, 2000.10.24 - 2004.12.31
CHESSUNT AUSTELL GARDENS MILL HILL , LONDON
NW7 4NJ
JAMES HENRY RILEY (resigned)
Director, JEWELLER, 2006.07.31 - 2015.07.05
MERE VIEW COTTAGE PARK LANE PICKMERE , KNUTSFORD
WA16 0LH, CHESHIRE
JOHN JAMES WILLIAM SALMON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1996.12.31
33 SPEER ROAD , THAMES DITTON
KT7 0PJ, SURREY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE SILVERSMITHS AND JEWELLERS CHARITY 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: 2016.05.14. Reload the data