Jewel Fire Group Limited

Company Name	Jewel Fire Group Limited
Company Status	Active
Company Number	02546134
Category	Private Limited Company
Incorporation Date	5 October 1990(33 years, 7 months ago)
Previous Names	Saffire Products Limited and Jewel Saffire Products Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Michele Ditanna
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(18 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rose Court Wickersley Rotherham S66 1BH

Director Name	Mr Simon Henry Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2011(21 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Barn Nan Clarks Lane London NW7 4HH

Director Name	Mr Benjamin Hakham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Units A1-A3 Aldwarke Wharf Business Park Waddington Way Rotherham South Yorkshire S65 3SH

Director Name	Mr Nicholas Fisher
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units A1-A3 Aldwarke Wharf Business Park Waddington Way Rotherham South Yorkshire S65 3SH

Director Name	Mr Michael Henson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 05 September 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	230 Southwell Road East Rainworth Notts NG21 0EQ

Director Name	Mr Eric Norman Richards
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	16 years, 4 months (resigned 25 February 2009)
Role	Engineer
Correspondence Address	35 The Priors Lowdham Nottingham Nottinghamshire NG14 7BA

Secretary Name	Mr Eric Norman Richards
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	16 years, 4 months (resigned 25 February 2009)
Role	Company Director
Correspondence Address	35 The Priors Lowdham Nottingham Nottinghamshire NG14 7BA

Director Name	Mr Peter Derek Cowley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 June 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	24 Loughrigg Avenue Royton Oldham Lancashire OL2 6XA

Director Name	Mr Robert Paul Jackson
Date of Birth	October 1949 (Born 74 years ago)
Status	Resigned
Appointed	04 December 2006(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2008)
Role	Finance Director
Correspondence Address	46 Dovecote Road Eastwood Nottingham Nottinghamshire NG16 3EZ

Director Name	Susan Margaret Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2009)
Role	Credit Controller
Correspondence Address	7 Debdale Lane Keyworth Nottingham NG12 5HT

Director Name	Mr William Edwin Charles Hughes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Cumberland Close Aylesbury Buckinghamshire HP21 7HH

Director Name	Mr Nicolas Link
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 St Johns Court Bramley Rotherham South Yorkshire S66 5SD

Director Name	Mr Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(18 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 November 2009)
Role	Finance Director
Correspondence Address	3 Beech Avenue Keyworth Nottingham NG12 5DE

Contact

Website	www.jewelsaffire.co.uk/
Email address	[email protected]
Telephone	0845 3305406
Telephone region	Unknown

Location

Registered Address	Units A1-A3 Aldwarke Wharf Business Park Waddington Way Rotherham South Yorkshire S65 3SH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham East
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2.9m at £1	Jewel Fire Products (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,082,158
Cash	£68,429
Current Liabilities	£626,853

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Charges

8 November 2010	Delivered on: 11 November 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
12 May 2009	Delivered on: 14 May 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floatng charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purportedly assigned all associated rights relating to any non-vesting domestic debts all export debts the excluded proveeds and a first floating charge over all present and future assets and undertaking see image for full details. Outstanding
6 April 2006	Delivered on: 7 April 2006 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
17 May 2004	Delivered on: 21 May 2004 Satisfied on: 18 June 2008 Persons entitled: National Westminster 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. Fully Satisfied
31 May 2000	Delivered on: 2 June 2000 Satisfied on: 6 November 2010 Persons entitled: Ge Capital Commercial Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Fully Satisfied
11 September 1996	Delivered on: 20 September 1996 Satisfied on: 18 June 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 September 1996	Delivered on: 18 September 1996 Satisfied on: 18 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at hazelford way newstead nottinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 January 1996	Delivered on: 9 January 1996 Satisfied on: 19 November 1996 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
31 October 2023	Director's details changed for Mr Michele Ditanna on 12 October 2023 (2 pages)
20 February 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
3 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
8 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
7 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
26 February 2019	Registered office address changed from Unit C Denby Way Hellaby Rotherham South Yorkshire S66 8HR to Units a1-a3 Aldwarke Wharf Business Park Waddington Way Rotherham South Yorkshire S65 3SH on 26 February 2019 (1 page)
7 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
10 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09 (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 December 2017	Appointment of Mr Nicholas Fisher as a director on 21 December 2017 (2 pages)
22 December 2017	Appointment of Mr Nicholas Fisher as a director on 21 December 2017 (2 pages)
18 December 2017	Appointment of Mr Benjamin Hakham as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Benjamin Hakham as a director on 15 December 2017 (2 pages)
13 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
2 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,920,002 (4 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,920,002 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,920,002 (4 pages)
11 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,920,002 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,920,002 (4 pages)
23 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,920,002 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 September 2013	Registered office address changed from 22 Hazelford Way Newstead Nottingham Nottinghamshire NG15 0DQ on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from 22 Hazelford Way Newstead Nottingham Nottinghamshire NG15 0DQ on 27 September 2013 (1 page)
19 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,720,002 (3 pages)
24 December 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,720,002 (3 pages)
13 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Statement of capital following an allotment of shares on 27 March 2011 GBP 1,720,002 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 27 March 2011 GBP 1,720,002 (3 pages)
22 November 2011	Appointment of Mr Simon Henry Davis as a director (2 pages)
22 November 2011	Termination of appointment of William Hughes as a director (1 page)
22 November 2011	Appointment of Mr Simon Henry Davis as a director (2 pages)
22 November 2011	Termination of appointment of William Hughes as a director (1 page)
24 October 2011	Termination of appointment of Nicolas Link as a director (1 page)
24 October 2011	Termination of appointment of Nicolas Link as a director (1 page)
14 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 820,002 (3 pages)
24 December 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 820,002 (3 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Mr Michele Ditanna on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Mr Michele Ditanna on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Nicolas Link on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Nicolas Link on 30 December 2009 (2 pages)
23 November 2009	Termination of appointment of Paul Twells as a director (1 page)
23 November 2009	Termination of appointment of Paul Twells as a director (1 page)
29 October 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
29 October 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
16 March 2009	Director appointed mr michele ditanna (1 page)
16 March 2009	Director appointed mr michele ditanna (1 page)
12 March 2009	Company name changed saffire products LIMITED\certificate issued on 16/03/09 (2 pages)
12 March 2009	Company name changed saffire products LIMITED\certificate issued on 16/03/09 (2 pages)
10 March 2009	Director appointed mr nicolas link (1 page)
10 March 2009	Appointment terminated secretary eric richards (1 page)
10 March 2009	Appointment terminated director eric richards (1 page)
10 March 2009	Appointment terminated director eric richards (1 page)
10 March 2009	Director appointed mr paul stephen twells (1 page)
10 March 2009	Appointment terminated director susan anderson (1 page)
10 March 2009	Director appointed mr william edwin charles hughes (1 page)
10 March 2009	Director appointed mr william edwin charles hughes (1 page)
10 March 2009	Appointment terminated secretary eric richards (1 page)
10 March 2009	Director appointed mr paul stephen twells (1 page)
10 March 2009	Director appointed mr nicolas link (1 page)
10 March 2009	Appointment terminated director susan anderson (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Return made up to 05/10/08; full list of members (3 pages)
21 October 2008	Return made up to 05/10/08; full list of members (3 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
31 March 2008	Appointment terminated director robert jackson (1 page)
31 March 2008	Appointment terminated director robert jackson (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Return made up to 05/10/07; full list of members (3 pages)
27 November 2007	Return made up to 05/10/07; full list of members (3 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
7 November 2006	Return made up to 05/10/06; full list of members (7 pages)
7 November 2006	Return made up to 05/10/06; full list of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
20 February 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
20 February 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 2005	Return made up to 05/10/05; full list of members (7 pages)
21 October 2005	Return made up to 05/10/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 October 2004	Return made up to 05/10/04; full list of members (7 pages)
14 October 2004	Return made up to 05/10/04; full list of members (7 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
20 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 October 2003	Return made up to 05/10/03; full list of members (7 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Return made up to 05/10/03; full list of members (7 pages)
7 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 November 2002	Return made up to 05/10/02; full list of members (7 pages)
18 November 2002	Return made up to 05/10/02; full list of members (7 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
18 October 2001	Return made up to 05/10/01; full list of members (6 pages)
18 October 2001	Return made up to 05/10/01; full list of members (6 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
17 October 2000	Return made up to 05/10/00; full list of members (6 pages)
17 October 2000	Return made up to 05/10/00; full list of members (6 pages)
16 June 2000	Resolutions WRES13 ‐ Written resolution (6 pages)
16 June 2000	Resolutions WRES13 ‐ Written resolution (6 pages)
2 June 2000	Particulars of mortgage/charge (7 pages)
2 June 2000	Particulars of mortgage/charge (7 pages)
11 October 1999	Return made up to 05/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Return made up to 05/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 November 1997	Registered office changed on 02/11/97 from: 103 high street riddings derbyshire DE55 4BJ (1 page)
2 November 1997	Registered office changed on 02/11/97 from: 103 high street riddings derbyshire DE55 4BJ (1 page)
24 October 1997	Return made up to 05/10/97; full list of members (6 pages)
24 October 1997	Return made up to 05/10/97; full list of members (6 pages)
19 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1996	Return made up to 05/10/96; no change of members (4 pages)
20 October 1996	Return made up to 05/10/96; no change of members (4 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
17 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 October 1990	Incorporation (11 pages)
5 October 1990	Incorporation (11 pages)

Jewel Fire Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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