ARMAGARD LIMITED
BIRMINGHAM NORBRAND LTD

Hellopages » West Midlands » Birmingham » B33 0LG
Company number 05345241
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address UNIT 9 FORTNUM CLOSE, KITTS GREEN, BIRMINGHAM, B33 0LG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 30 January 2017 GBP 900 ; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital ; Purchase of own shares.. The most likely internet sites of ARMAGARD LIMITED are www.armagard.co.uk, and www.armagard.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and one months. Armagard Limited is a Private Limited Company. The company registration number is 05345241. Armagard Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Armagard Limited is Unit 9 Fortnum Close Kitts Green Birmingham B33 0lg. The company`s financial liabilities are £1157.56k. It is £95.13k against last year. The cash in hand is £404.4k. It is £225.88k against last year. And the total assets are £1785.29k, which is £133.16k against last year. NEAL, Mark Alexander is a Secretary of the company. COOK, Michael Frederick is a Director of the company. D'ADDA, Alessandro Pietro is a Director of the company. NEAL, Mark Alexander is a Director of the company. Secretary OWEN, Susan Brenda has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director OWEN, Susan Brenda has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


armagard Key Finiance

LIABILITIES £1157.56k
+8%
CASH £404.4k
+126%
TOTAL ASSETS £1785.29k
+8%
All Financial Figures

Current Directors

Secretary
NEAL, Mark Alexander
Appointed Date: 12 January 2006
Director
COOK, Michael Frederick
Appointed Date: 17 March 2005
83 years old
Director
D'ADDA, Alessandro Pietro
Appointed Date: 17 March 2005
85 years old
Director
NEAL, Mark Alexander
Appointed Date: 02 March 2005
68 years old

Resigned Directors

Secretary
OWEN, Susan Brenda
Resigned: 12 January 2006
Appointed Date: 02 March 2005
Secretary
UK SECRETARIES LTD
Resigned: 02 March 2005
Appointed Date: 27 January 2005
Director
OWEN, Susan Brenda
Resigned: 12 January 2006
Appointed Date: 11 March 2005
66 years old
Director
UK DIRECTORS LTD
Resigned: 02 March 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Mark Alexander Neal
Notified on: 15 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMAGARD LIMITED Events

12 Apr 2017
Cancellation of shares. Statement of capital on 30 January 2017
  • GBP 900
28 Mar 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Mar 2017
Purchase of own shares.
21 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 41 more events
09 Mar 2005
New director appointed
09 Mar 2005
Registered office changed on 09/03/05 from: kemp house 152-160 city road london EC1V 2NX
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
27 Jan 2005
Incorporation

ARMAGARD LIMITED Charges

2 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
26 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2005
Fixed and floating charge
Delivered: 5 July 2005
Status: Satisfied on 4 February 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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