ABOUT T.CONSTAD & SON LIMITED
We are a traditional third generation family jewellers established in Portsmouth in 1920. Our home is now in Petersfield, carrying a diverse range of jewellery, watches and gifts.
It is our hope to give you a flavour on-line of what we offer in our shop. While including popular lines we also have some unique and unusual designs to help you find that “Special Gift” for any occasion.
Products
KEY FINANCES
Year
2017
Assets
£523.49k
▲ £9.77k (1.90 %)
Cash
£0.74k
▲ £0.12k (19.94 %)
Liabilities
£63.93k
▲ £2.65k (4.32 %)
Net Worth
£459.55k
▲ £7.12k (1.57 %)
REGISTRATION INFO
-
Check the company
-
UK
-
East Hampshire
- Company name
- T.CONSTAD & SON LIMITED
- Company number
- 00497136
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 Jun 1951
Age - 73 years
- Home Country
- United Kingdom
CONTACTS
- Website
- constadjewellers.co.uk
- Phones
-
01730 265 906
- Registered Address
- 4-5 EXCHANGE BUILDINGS, HIGH,
STREET, PETERSFIELD,
HAMPSHIRE,
GU32 3JU
ECONOMIC ACTIVITIES
- 47770
- Retail sale of watches and jewellery in specialised stores
LAST EVENTS
- 09 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 07 Sep 2016
- Confirmation statement made on 22 August 2016 with updates
- 10 Dec 2015
- Total exemption small company accounts made up to 31 March 2015
CHARGES
-
16 August 1995
- Status
- Outstanding
- Delivered
- 18 August 1995
-
Persons entitled
- Lloyds Bank PLC
- Description
- F/H property k/a 4 & 5 exchange buildings high street…
-
20 July 1995
- Status
- Outstanding
- Delivered
- 25 July 1995
-
Persons entitled
- Lloyds Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
14 November 1977
- Status
- Outstanding
- Delivered
- 17 November 1977
-
Persons entitled
- Lloyds Bank PLC
- Description
- Freehold premises at 103 fratton road portsmouth hampshire.
-
13 April 1976
- Status
- Outstanding
- Delivered
- 21 April 1976
-
Persons entitled
- Lloyds Bank PLC
- Description
- 105, fratton road, portsmouth, hants.
-
13 April 1976
- Status
- Outstanding
- Delivered
- 21 April 1976
-
Persons entitled
- Lloyds Bank PLC
- Description
- 312, fratton road, portsmouth, hants.
-
29 July 1975
- Status
- Outstanding
- Delivered
- 31 July 1975
-
Persons entitled
- Lloyds Bank PLC
- Description
- Leasehold shop, 10 wellington way waterlooville, hampshire.
-
20 March 1972
- Status
- Outstanding
- Delivered
- 27 March 1972
-
Persons entitled
- Lloyds Bank PLC
- Description
- 310, fratton rd, portsmouth, hants.
-
29 January 1964
- Status
- Satisfied
on 22 July 2000
- Delivered
- 5 February 1964
-
Persons entitled
- Clara Prance
C. A. Prance
- Description
- 310, fratton rd, portsmouth.
See Also
Last update 2018
T.CONSTAD & SON LIMITED DIRECTORS
Judith Constad
Acting
- Appointed
- 04 June 2000
- Role
- Secretary
- Address
- Bruce House 2 Salisbury Road, Southsea, Portsmouth, Hampshire, PO4 9QY
- Name
- CONSTAD, Judith
Judith Constad
Acting
PSC
- Occupation
- Company Director
- Role
- Director
- Age
- 95
- Nationality
- British
- Address
- Bruce House 2 Salisbury Road, Southsea, Portsmouth, Hampshire, PO4 9QY
- Country Of Residence
- England
- Name
- CONSTAD, Judith
- Notified On
- 22 August 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Christopher Malcolm Stone Houghton
Acting
PSC
- Occupation
- Jewellers Shop Manager
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 24 Holcot Lane, Anchorage Park, Portsmouth, PO3 5UE
- Country Of Residence
- England
- Name
- STONE-HOUGHTON, Christopher Malcolm
- Notified On
- 22 August 2016
- Nature Of Control
- Has significant influence or control
Mervyn Isaac Constad
Resigned
- Resigned
- 04 June 2000
- Role
- Secretary
- Address
- 2 Salisbury Road, Southsea, Portsmouth, Hampshire, PO4 9QY
- Name
- CONSTAD, Mervyn Isaac
Mervyn Isaac Constad
Resigned
- Resigned
- 04 June 2000
- Occupation
- Jeweller
- Role
- Director
- Age
- 102
- Nationality
- British
- Address
- 2 Salisbury Road, Southsea, Portsmouth, Hampshire, PO4 9QY
- Name
- CONSTAD, Mervyn Isaac
REVIEWS
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Excellent according to the company’s financial health.
