ANTWERP DIAMONDS LIMITED

ANTWERP DIAMONDS LIMITED is an active private limited company, incorporated on 16 June 2004. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Empire Way, Burnley. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. ANTWERP DIAMONDS LIMITED previously had the company name ARCOVALE SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUITE 314 EMPIRE BUSINESS CENTRE
Address Line 2	EMPIRE WAY
Post Town	BURNLEY
County	LANCASHIRE
Postcode	BB12 6HA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From 02/09/2004 onwards:

ANTWERP DIAMONDS LIMITED

Prior to 02/09/2004:

ARCOVALE SERVICES LIMITED

Directors

(The company's officers)

CARL HUMBERSTONE

(~47 year old British national)

SUITE 314 EMPIRE BUSINESS CENTRE, EMPIRE WAY, BURNLEY, LANCASHIRE, BB12 6HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2004

MR DAX HUMBERSTONE

(~53 year old British national)

SUITE 314 EMPIRE BUSINESS CENTRE, EMPIRE WAY, BURNLEY, LANCASHIRE, BB12 6HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2004

MR REX ARTHUR HUMBERSTONE

(~72 year old British national)

SUITE 314 EMPIRE BUSINESS CENTRE, EMPIRE WAY, BURNLEY, LANCASHIRE, BB12 6HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2004

MR DAX HUMBERSTONE

(~53 year old British national)

SUITE 314 EMPIRE BUSINESS CENTRE, EMPIRE WAY, BURNLEY, LANCASHIRE, BB12 6HA

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2004

Shareholders

(Persons of Significant Control)

Mr Dax Humberstone

(~53 year old British national)

Suite 314, Empire Business Centre, Empire Way, Burnley, Lancashire, BB12 6HA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Carl Humberstone

(~47 year old British national)

Suite 314, Empire Business Centre, Empire Way, Burnley, Lancashire, BB12 6HA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Rex Arthur Humberstone

(~72 year old British national)

Suite 314, Empire Business Centre, Empire Way, Burnley, Lancashire, BB12 6HA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

INSIGNETY JEWELLERY LIMITED

MR DAX HUMBERSTONE

INSIGNETY UK LIMITED

MR DAX HUMBERSTONE
MR REX ARTHUR HUMBERSTONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)