| Company Name | Garnier Jewellers Limited |
|---|---|
| Directors | Charles David James Pringle and Nicola Jane Pringle |
| Company Status | Active |
| Company Number | 00720427 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1962(62 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Charles David James Pringle |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Secretary Name | Nicola Jane Pringle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2010(48 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Correspondence Address | Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Director Name | Nicola Jane Pringle |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2013(51 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Secretary Name | Robert McAdam Pringle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 16 August 1999) |
| Role | Company Director |
| Correspondence Address | 25 Lombard Avenue Southbourne Bournemouth Dorset BH6 3LZ |
| Secretary Name | Angela Pringle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(36 years after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 28 June 2010) |
| Role | Company Director |
| Correspondence Address | Pheasants Rise Sharp's Lane Horringer Bury St. Edmunds Suffolk IP29 5PS |
Contact
| Website | garnierjewellersltd.co.uk |
|---|---|
| Telephone | 01992 463781 |
| Telephone region | Lea Valley |
Location
| Registered Address | Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles Pringle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,484 |
| Cash | £72 |
| Current Liabilities | £339,055 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Charges
| 13 May 2003 | Delivered on: 15 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 20 December 1991 | Delivered on: 6 January 1992 Satisfied on: 2 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 high street,hoddeston,hertfordshire. Fully Satisfied |
Filing History
| 2 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (9 pages) |
| 3 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 26 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
| 11 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 29 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
| 8 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 14 September 2020 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
| 7 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 24 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (10 pages) |
| 8 January 2019 | Confirmation statement made on 29 December 2018 with updates (5 pages) |
| 25 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 9 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 13 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 29 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 24 March 2015 | Registered office address changed from 118 High Street Hoddesdon Herts EN11 8HD to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 24 March 2015 (2 pages) |
| 24 March 2015 | Registered office address changed from 118 High Street Hoddesdon Herts EN11 8HD to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 24 March 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 18 February 2014 | Director's details changed for Mr Charles David James Pringle on 1 January 2014 (2 pages) |
| 18 February 2014 | Director's details changed for Mr Charles David James Pringle on 1 January 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Nicola Jane Pringle on 11 December 2013 (2 pages) |
| 18 February 2014 | Director's details changed for Mr Charles David James Pringle on 1 January 2014 (2 pages) |
| 18 February 2014 | Director's details changed for Nicola Jane Pringle on 11 December 2013 (2 pages) |
| 14 February 2014 | Appointment of Nicola Jane Pringle as a director (3 pages) |
| 14 February 2014 | Appointment of Nicola Jane Pringle as a director (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 February 2012 | Secretary's details changed for Nicola Jane Pringle on 1 December 2011 (1 page) |
| 24 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Secretary's details changed for Nicola Jane Pringle on 1 December 2011 (1 page) |
| 24 February 2012 | Secretary's details changed for Nicola Jane Pringle on 1 December 2011 (1 page) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 19 January 2011 | Director's details changed for Charles David James Pringle on 29 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Charles David James Pringle on 29 December 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 July 2010 | Appointment of Nicola Jane Pringle as a secretary (3 pages) |
| 20 July 2010 | Appointment of Nicola Jane Pringle as a secretary (3 pages) |
| 20 July 2010 | Termination of appointment of Angela Pringle as a secretary (2 pages) |
| 20 July 2010 | Termination of appointment of Angela Pringle as a secretary (2 pages) |
| 22 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (14 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 28 March 2009 | Secretary's change of particulars / angela pringle / 01/03/2008 (1 page) |
| 28 March 2009 | Return made up to 29/12/08; full list of members (10 pages) |
| 28 March 2009 | Secretary's change of particulars / angela pringle / 01/03/2008 (1 page) |
| 28 March 2009 | Return made up to 29/12/08; full list of members (10 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 7 March 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 7 March 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 8 February 2007 | Return made up to 29/12/06; full list of members
|
| 8 February 2007 | Return made up to 29/12/06; full list of members
|
| 30 November 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 16 March 2005 | Return made up to 29/12/04; no change of members (6 pages) |
| 16 March 2005 | Return made up to 29/12/04; no change of members (6 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 27 January 2004 | Return made up to 29/12/03; no change of members (6 pages) |
| 27 January 2004 | Return made up to 29/12/03; no change of members (6 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 15 May 2003 | Particulars of mortgage/charge (3 pages) |
| 15 May 2003 | Particulars of mortgage/charge (3 pages) |
| 21 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 15 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 18 January 2001 | Full accounts made up to 31 January 2000 (11 pages) |
| 18 January 2001 | Full accounts made up to 31 January 2000 (11 pages) |
| 16 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 January 1999 (11 pages) |
| 31 March 2000 | Full accounts made up to 31 January 1999 (11 pages) |
| 21 January 2000 | Return made up to 29/12/99; full list of members
|
| 21 January 2000 | Return made up to 29/12/99; full list of members
|
| 20 April 1999 | Full accounts made up to 31 January 1998 (14 pages) |
| 20 April 1999 | Full accounts made up to 31 January 1998 (14 pages) |
| 13 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 2 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Full accounts made up to 31 January 1997 (10 pages) |
| 27 April 1998 | Full accounts made up to 31 January 1997 (10 pages) |
| 19 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 16 January 1998 | Auditor's resignation (1 page) |
| 16 January 1998 | Auditor's resignation (1 page) |
| 16 May 1997 | Full accounts made up to 31 January 1996 (12 pages) |
| 16 May 1997 | Full accounts made up to 31 January 1996 (12 pages) |
| 28 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 1 May 1996 | Full accounts made up to 31 January 1995 (12 pages) |
| 1 May 1996 | Full accounts made up to 31 January 1995 (12 pages) |
| 1 May 1996 | Return made up to 29/12/95; no change of members
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| 1 May 1996 | Return made up to 29/12/95; no change of members
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| 17 May 1995 | Full accounts made up to 31 January 1994 (12 pages) |
| 17 May 1995 | Full accounts made up to 31 January 1994 (12 pages) |
| 15 March 1995 | Return made up to 29/12/94; full list of members
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| 15 March 1995 | Return made up to 29/12/94; full list of members
|