JUST MINIATURES LIMITED
HADLEIGH

Hellopages » Suffolk » Babergh » IP7 6RD

Company number 04631938
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address ALEXANDER HOUSE 3 CLIFFORD FINCH WAY, CROCKATT ROAD, HADLEIGH, IP7 6RD, IP7 6RD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of JUST MINIATURES LIMITED are www.justminiatures.co.uk, and www.just-miniatures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Just Miniatures Limited is a Private Limited Company. The company registration number is 04631938. Just Miniatures Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Just Miniatures Limited is Alexander House 3 Clifford Finch Way Crockatt Road Hadleigh Ip7 6rd Ip7 6rd. . ALEXANDER, Justin Marc is a Secretary of the company. ALEXANDER, Gavin John is a Director of the company. ALEXANDER, Justin Marc is a Director of the company. Secretary CARR, Karen Maureen has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MILES, James William Newton has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ALEXANDER, Justin Marc
Appointed Date: 12 April 2007
Director
ALEXANDER, Gavin John
Appointed Date: 09 January 2003
49 years old
Director
ALEXANDER, Justin Marc
Appointed Date: 09 January 2003
52 years old

Resigned Directors

Secretary
CARR, Karen Maureen
Resigned: 12 April 2007
Appointed Date: 09 January 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
MILES, James William Newton
Resigned: 10 September 2007
Appointed Date: 04 April 2007
56 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Justin Marc Alexander
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin John Alexander
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST MINIATURES LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 36 more events
16 Jan 2003
Registered office changed on 16/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
16 Jan 2003
New secretary appointed
16 Jan 2003
New director appointed
16 Jan 2003
New director appointed
09 Jan 2003
Incorporation

JUST MINIATURES LIMITED Charges

30 April 2010
Debenture
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

JUST MIJAS LIMITED JUST MINI SKIPS LTD JUST MINIS UK LTD JUST MINT DECORATING LIMITED JUST MISSION LP JUST MIST WHOLESALE LTD JUST MIXIN LIMITED