ARMADA ESTATES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6UT

Company number 04446717
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ARMADA ESTATES LIMITED are www.armadaestates.co.uk, and www.armada-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Armada Estates Limited is a Private Limited Company. The company registration number is 04446717. Armada Estates Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Armada Estates Limited is Albion Dockside Building Hanover Place Bristol Bs1 6ut. The company`s financial liabilities are £111.55k. It is £-0.5k against last year. The cash in hand is £2.29k. It is £0.24k against last year. And the total assets are £112.29k, which is £0.24k against last year. DENYER WARR, Joanna is a Secretary of the company. DENYER WARR, Joanna is a Director of the company. DENYER WARR, Marcus is a Director of the company. Secretary HILL, Maurice John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BIRKETT WENDES, Paul has been resigned. Director HARRIS, Joanne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


armada estates Key Finiance

LIABILITIES £111.55k
-1%
CASH £2.29k
+11%
TOTAL ASSETS £112.29k
+0%
All Financial Figures

Current Directors

Secretary
DENYER WARR, Joanna
Appointed Date: 11 March 2003

Director
DENYER WARR, Joanna
Appointed Date: 28 May 2002
55 years old

Director
DENYER WARR, Marcus
Appointed Date: 28 May 2002
60 years old

Resigned Directors

Secretary
HILL, Maurice John
Resigned: 11 March 2004
Appointed Date: 28 May 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

Director
BIRKETT WENDES, Paul
Resigned: 12 November 2002
Appointed Date: 28 May 2002
51 years old

Director
HARRIS, Joanne
Resigned: 12 November 2002
Appointed Date: 28 May 2002
51 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

ARMADA ESTATES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

08 Jun 2015
Registered office address changed from 77-81 Alma Road Clifton Bristol BS8 2DP to Albion Dockside Building Hanover Place Bristol BS1 6UT on 8 June 2015
...
... and 42 more events
10 Jun 2002
Registered office changed on 10/06/02 from: lee hill partnership the harbour centre 100 gloucester road avonmouth bristol BS11 9AQ
30 May 2002
Registered office changed on 30/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
30 May 2002
Secretary resigned
30 May 2002
Director resigned
24 May 2002
Incorporation

ARMADA ESTATES LIMITED Charges

29 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a myrtle street, bedminster, bristol. With…
27 October 2003
Legal mortgage
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 41-43 church road, lawrence hill, bristol…
13 August 2003
Debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…