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ANDRA JEWELS LIMITED

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

Company details

CLIVE AVENUE, HASTINGS, EAST SUSSEX, TN35 5LD

ANDRA JEWELS LIMITED on the map

Company type: Private Limited Company
Company number: 00638274
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.29
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.02.18
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.06.07
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.06.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.03.19

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HARING / 01/01/2016
Form type: CH01
Date: 2016.05.05
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH HARING / 01/05/2011
Form type: CH03
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ELIOTT HARING / 01/05/2011
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HARING / 01/05/2011
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARING / 01/05/2011
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD HARING / 01/05/2011
Form type: CH01
Date: 2012.05.17
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH HARING / 01/05/2011
Form type: CH03
Date: 2012.05.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.20
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ELIOTT HARING / 23/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HARING / 23/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARING / 23/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD HARING / 23/04/2010
Form type: CH01
Date: 2010.05.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED MR RICHARD ANTHONY HARING
Form type: 288a
Date: 2009.04.23
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DIRECTOR APPOINTED MR STUART ELIOTT HARING
Form type: 288a
Date: 2009.04.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 23/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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NC INC ALREADY ADJUSTED 11/06/97
Form type: ORES04
Date: 1998.07.28
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DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/97
Form type: ORES11
Date: 1998.07.28

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Company directors and board members:

JUDITH HARING (current)
Secretary, 1991.04.23
7 CLIVE AVENUE , HASTINGS
TN35 5LD, EAST SUSSEX
IAN HOWARD HARING (current)
Director, MANAGING DIRECTOR, 1991.04.23
7 CLIVE AVENUE , HASTINGS
TN35 5LD, EAST SUSSEX
JUDITH HARING (current)
Director, ADMINISTRATION ACCOUNTING, 1991.04.23
7 CLIVE AVENUE , HASTINGS
TN35 5LD, EAST SUSSEX
RICHARD ANTHONY HARING (current)
Director, COMMERCIAL DIRECTOR, 2009.04.01
7 CLIVE AVENUE , HASTINGS
TN35 5LD, EAST SUSSEX
STUART ELLIOT HARING (current)
Director, INTERNET ADVISOR, 2009.04.01
7 CLIVE AVENUE , HASTINGS
TN35 5LD, EAST SUSSEX
DAVID ARTHUR DAVIS (resigned)
Director, ADMINISTRATION, 1991.04.23 - 2000.09.30
28 ESSEX ROAD , ST LEONARDS ON SEA
TN38 9QH, EAST SUSSEX
ALAN HERBERT (resigned)
Director, ENGINEER, 1991.04.23 - 1997.11.14
11 CAPLE COURT ALBANY ROAD , ST LEONARDS ON SEA
TN38 0LL, EAST SUSSEX

Companies near to ANDRA JEWELS ltd.

Information about the Private Limited Company ANDRA JEWELS 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: 2016.05.24. Reload the data