MINERVA COMMUNICATIONS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 8BA

Company number 02456127
Status Active
Incorporation Date 29 December 1989
Company Type Private Limited Company
Address 17 OLDFIELD ROAD, BROMSGROVE, ENGLAND, B61 8BA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from 29 Bournville Lane Bournville Birmingham B30 2LP to 17 Oldfield Road Bromsgrove B61 8BA on 9 January 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MINERVA COMMUNICATIONS LIMITED are www.minervacommunications.co.uk, and www.minerva-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Minerva Communications Limited is a Private Limited Company. The company registration number is 02456127. Minerva Communications Limited has been working since 29 December 1989. The present status of the company is Active. The registered address of Minerva Communications Limited is 17 Oldfield Road Bromsgrove England B61 8ba. The company`s financial liabilities are £16.58k. It is £12.95k against last year. The cash in hand is £0.4k. It is £-3.08k against last year. And the total assets are £3.45k, which is £-3.56k against last year. HUGHES, David John is a Director of the company. Secretary BURGESS, Jacqueline has been resigned. Secretary DICKESON, Michael Kenneth has been resigned. Secretary HUGHES, Gareth Thomas has been resigned. Secretary MCFERRAN, Michael Derek has been resigned. Secretary RALPH, Joy has been resigned. Director MCFERRAN, Michael Derek has been resigned. The company operates in "Electrical installation".


minerva communications Key Finiance

LIABILITIES £16.58k
+356%
CASH £0.4k
-89%
TOTAL ASSETS £3.45k
-51%
All Financial Figures

Current Directors

Director
HUGHES, David John

71 years old

Resigned Directors

Secretary
BURGESS, Jacqueline
Resigned: 29 December 2008
Appointed Date: 20 January 2007

Secretary
DICKESON, Michael Kenneth
Resigned: 30 March 2003
Appointed Date: 20 November 1998

Secretary
HUGHES, Gareth Thomas
Resigned: 20 January 2007
Appointed Date: 30 March 2003

Secretary
MCFERRAN, Michael Derek
Resigned: 05 November 1992
Appointed Date: 27 October 1992

Secretary
RALPH, Joy
Resigned: 20 November 1998

Director
MCFERRAN, Michael Derek
Resigned: 05 November 1992
Appointed Date: 27 October 1992
81 years old

Persons With Significant Control

Mr David John Hughes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MINERVA COMMUNICATIONS LIMITED Events

09 Jan 2017
Registered office address changed from 29 Bournville Lane Bournville Birmingham B30 2LP to 17 Oldfield Road Bromsgrove B61 8BA on 9 January 2017
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
21 May 1991
Accounts for a small company made up to 31 March 1991

05 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Mar 1990
Registered office changed on 05/03/90 from: somerset house temple street birmingham B2 5DP

29 Dec 1989
Incorporation

MINERVA COMMUNICATIONS LIMITED Charges

2 March 1998
Debenture
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 bourneville lane stirchley boirmingham west midlands…