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JEWELCAST LIMITED
Company
JEWELCAST
Phone:
+44 (0)1212 121 372
A⁺
rating
KEY FINANCES
Year
2016
Assets
£989.22k
▲ £450.42k (83.60 %)
Cash
£164.57k
▲ £88.98k (117.72 %)
Liabilities
£539.9k
▲ £123.81k (29.76 %)
Net Worth
£449.32k
▲ £326.61k (266.15 %)
Download Balance Sheet for 2014-2016
REGISTRATION INFO
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UK
Birmingham
Company name
JEWELCAST LIMITED
Company number
04344883
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Dec 2001
Age - 24 years
Home Country
United Kingdom
CONTACTS
Website
www.jewelcast.co.uk
Phones
+44 (0)1212 121 372
+44 (0)1212 123 659
01212 121 372
01212 123 659
Registered Address
UNIT 1 58 CAROLINE STREET,
HOCKLEY,
BIRMINGHAM,
WEST MIDLANDS,
B3 1UF
ECONOMIC ACTIVITIES
32120
Manufacture of jewellery and related articles
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LAST EVENTS
11 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016 GBP 118.00
24 Jan 2017
Change of share class name or designation
23 Jan 2017
Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
CHARGES
30 September 2003
Status
Outstanding
Delivered
4 October 2003
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
21 May 2002
Status
Outstanding
Delivered
23 May 2002
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
All book and other debts present and future.
See Also
JEWEL MANAGEMENT LIMITED
JEWEL WINDOWS LIMITED
JEWELLED LIMITED
JEWELLERY BY MICHAEL KING LTD
JEWELLERY HOUSE LIMITED
JEZO'S EVENTS LTD
Last update 2018
JEWELCAST LIMITED DIRECTORS
Karen Susan Murphy
Acting
Appointed
01 November 2013
Occupation
None
Role
Director
Age
62
Nationality
British
Address
Unit 1, 58 Caroline Street, Birmingham, West Midlands, United Kingdom, B3 1UF
Country Of Residence
United Kingdom
Name
MURPHY, Karen Susan
John Scicluna
Acting
Appointed
01 November 2013
Occupation
None
Role
Director
Age
61
Nationality
British
Address
Unit 1, 58 Caroline Street, Birmingham, West Midlands, B3 1UF
Country Of Residence
England
Name
SCICLUNA, John
Samuel William Felton
Resigned
Appointed
24 December 2001
Resigned
05 April 2002
Role
Secretary
Address
7 Florence Avenue, Wylde Green, Sutton Coldfield, West Midlands, B73 5NQ
Name
FELTON, Samuel William
Michael James Hughes
Resigned
Appointed
03 October 2003
Resigned
06 June 2013
Role
Secretary
Address
1 Netherstead Court, Morton Bagot, Studley, Warwickshire, England, B80 3FG
Name
HUGHES, Michael James
Fiona Patricia Rickard
Resigned
Appointed
05 April 2002
Resigned
03 October 2003
Role
Secretary
Address
47 Raford Road, Erdington, Birmingham, West Midlands, B23 5PE
Name
RICKARD, Fiona Patricia
CRS LEGAL SERVICES LIMITED
Resigned
Appointed
24 December 2001
Resigned
24 December 2001
Role
Nominee Secretary
Address
4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Name
CRS LEGAL SERVICES LIMITED
Simon John Cox
Resigned
PSC
Appointed
18 September 2013
Resigned
01 December 2013
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
Unit 1, 58, Caroline Street, Hockley, Birmingham, West Midlands, England, B3 1UF
Country Of Residence
England
Name
COX, Simon John
Notified On
1 June 2016
Nature Of Control
Ownership of shares – 75% or more
Simon John Cox
Resigned
Appointed
24 December 2001
Resigned
08 April 2002
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
17 Birmingham Road, Shenstone Wood End, Lichfield, Staffordshire, WS14 0LQ
Country Of Residence
England
Name
COX, Simon John
Michael James Hughes
Resigned
Appointed
01 October 2002
Resigned
06 June 2013
Occupation
Company Director
Role
Director
Age
63
Nationality
British
Address
1 Netherstead Court, Morton Bagot, Studley, Warwickshire, England, B80 3FG
Country Of Residence
United Kingdom
Name
HUGHES, Michael James
John Scicluna
Resigned
Appointed
05 April 2002
Resigned
01 March 2011
Occupation
Casting Director
Role
Director
Age
61
Nationality
British
Address
62 Masshouse Lane, Kings Norton, Birmingham, West Midlands, B38 9AA
Country Of Residence
England
Name
SCICLUNA, John
MC FORMATIONS LIMITED
Resigned
Appointed
24 December 2001
Resigned
24 December 2001
Role
Nominee Director
Address
4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Name
MC FORMATIONS LIMITED
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