About

Registered Number: 01889428
Date of Incorporation: 25/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Gelders Hall Industrial Estate, Unit 2, Loughborough, Leicestershire, LE12 9NH

 

Having been setup in 1985, Inca Jewellery Ltd has its registered office in Leicestershire, it has a status of "Active". Inca Jewellery Ltd is VAT Registered. This company currently employs 21-50 people. The companies directors are listed as Abel, John Robert, Beer, Andrew, Fern, Ben Zachariah, Murphy, Diane Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABEL, John Robert N/A - 1
BEER, Andrew 24 October 2017 - 1
FERN, Ben Zachariah 24 October 2017 - 1
MURPHY, Diane Elizabeth N/A - 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 29 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 02 July 2018
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
AA - Annual Accounts 20 January 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 12 August 2016
CH01 - Change of particulars for director 11 August 2016
CH03 - Change of particulars for secretary 11 August 2016
CH01 - Change of particulars for director 11 August 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 25 January 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 12 January 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 08 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 January 2007
353 - Register of members 08 January 2007
AA - Annual Accounts 25 November 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 26 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2003
288c - Notice of change of directors or secretaries or in their particulars 20 June 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 06 February 2000
363a - Annual Return 07 July 1999
AA - Annual Accounts 22 January 1999
363a - Annual Return 04 July 1998
RESOLUTIONS - N/A 06 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1998
123 - Notice of increase in nominal capital 06 May 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 22 July 1997
395 - Particulars of a mortgage or charge 10 July 1997
AA - Annual Accounts 24 January 1997
287 - Change in situation or address of Registered Office 24 January 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 29 June 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 15 July 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 28 July 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 06 July 1992
AA - Annual Accounts 13 September 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 06 March 1989
363 - Annual Return 06 March 1989
AA - Annual Accounts 19 February 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 12 January 1987
363 - Annual Return 12 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 July 1997 Outstanding

N/A

Debenture 10 April 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.