About

Registered Number: 03167998
Date of Incorporation: 05/03/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 3 Tynewydd Road, Barry, South Glamorgan, CF62 8HB

 

Founded in 1996, Gentiles the Jewellers Ltd are based in Barry, South Glamorgan, it's status at Companies House is "Active". The companies directors are listed as Gentile, Abigail, Gentile, James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GENTILE, Abigail 10 February 2004 23 August 2010 1
GENTILE, James 05 March 1996 01 July 2000 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 09 March 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 27 March 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 31 March 2014
AAMD - Amended Accounts 22 October 2013
AD01 - Change of registered office address 06 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 28 March 2013
AR01 - Annual Return 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AA - Annual Accounts 30 March 2012
MG01 - Particulars of a mortgage or charge 12 May 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 27 April 2010
AP01 - Appointment of director 27 April 2010
AP01 - Appointment of director 27 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 31 March 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 05 April 2009
363s - Annual Return 06 May 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 05 June 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 03 April 2006
AA - Annual Accounts 28 March 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 23 March 2005
287 - Change in situation or address of Registered Office 17 May 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 23 March 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 01 May 2003
363s - Annual Return 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
AA - Annual Accounts 03 May 2002
288b - Notice of resignation of directors or secretaries 19 March 2001
363s - Annual Return 09 March 2001
287 - Change in situation or address of Registered Office 05 March 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 27 February 1998
288a - Notice of appointment of directors or secretaries 26 October 1997
288b - Notice of resignation of directors or secretaries 26 October 1997
AA - Annual Accounts 06 October 1997
363s - Annual Return 17 March 1997
395 - Particulars of a mortgage or charge 20 August 1996
395 - Particulars of a mortgage or charge 20 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
287 - Change in situation or address of Registered Office 14 March 1996
NEWINC - New incorporation documents 05 March 1996

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 28 April 2011 Outstanding

N/A

Guarantee and debenture 14 August 1996 Outstanding

N/A

Legal charge 14 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.