DEANS FINE JEWELLERY LIMITED

DEANS FINE JEWELLERY LIMITED is an active private limited company, incorporated on 1 November 2001. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Bank Street, Ossett. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DEANS FINE JEWELLERY LIMITED has two previous names, the most recent of which was DEANS THE JEWELLERS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	17 BANK STREET
Post Town	OSSETT
County	WEST YORKSHIRE
Postcode	WF5 8PS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
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 13/09/2006 onwards:

DEANS FINE JEWELLERY LIMITED

From 31/05/2006 to 13/09/2006:

DEANS THE JEWELLERS LIMITED

Prior to 31/05/2006:

DEAN RETAIL LIMITED

Directors

(The company's officers)

MS AMY MATTHEWS

(~45 year old British national)

17 BANK STREET, OSSETT, WEST YORKSHIRE, WF5 8PS, ENGLAND

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 05/03/2003

MR JOHN PETER MATTHEWS

(~75 year old British national)

17 BANK STREET, OSSETT, WEST YORKSHIRE, WF5 8PS, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2001

MR JOHN PETER MATTHEWS

(~75 year old British national)

17 BANK STREET, OSSETT, WEST YORKSHIRE, WF5 8PS, ENGLAND

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2001

Shareholders

(Persons of Significant Control)

Mr John Peter Matthews

(~75 year old British national)

5 Wentvale Court, Wentbridge, Pontefract, West Yorkshire, WF8 3JR, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

WENTBRIDGE MANAGEMENT LIMITED

MR JOHN PETER MATTHEWS

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)