MINERVA LABORATORIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EY

Company number 00246797
Status Active
Incorporation Date 25 March 1930
Company Type Private Limited Company
Address UNIT 13 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of John Alistair Taylor Melville as a director on 20 January 2017; Registration of charge 002467970009, created on 20 January 2017; Appointment of Mr Ian Paul Corp as a director on 20 January 2017. The most likely internet sites of MINERVA LABORATORIES LIMITED are www.minervalaboratories.co.uk, and www.minerva-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eleven months. Minerva Laboratories Limited is a Private Limited Company. The company registration number is 00246797. Minerva Laboratories Limited has been working since 25 March 1930. The present status of the company is Active. The registered address of Minerva Laboratories Limited is Unit 13 Eastgate Business Park Wentloog Avenue Cardiff Cf3 2ey. . BERESFORD, Andrew Malcolm is a Secretary of the company. BERESFORD, Andrew Malcolm is a Director of the company. CORP, Ian Paul is a Director of the company. DAVIES, Kevin is a Director of the company. WATKINS, Nicola Ann is a Director of the company. Secretary AMOS, Melvyn Edward has been resigned. Secretary INNES, Kathryn Rebecca has been resigned. Director FICKLING, Kenneth Haydn has been resigned. Director GRIFFITHS, Stanley has been resigned. Director INNES, Kathryn Rebecca has been resigned. Director JENKINS, Jeremy has been resigned. Director MATHER, Anthony John has been resigned. Director MATHER, Raymond Patrick has been resigned. Director MELVILLE, John Alistair Taylor has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BERESFORD, Andrew Malcolm
Appointed Date: 29 May 2003
Director
BERESFORD, Andrew Malcolm
Appointed Date: 01 January 2008
64 years old
Director
CORP, Ian Paul
Appointed Date: 20 January 2017
64 years old
Director
DAVIES, Kevin
Appointed Date: 01 November 1998
57 years old
Director
WATKINS, Nicola Ann
Appointed Date: 02 January 2014
57 years old

Resigned Directors

Secretary
AMOS, Melvyn Edward
Resigned: 12 July 2000
Secretary
INNES, Kathryn Rebecca
Resigned: 29 May 2003
Appointed Date: 12 July 2000
Director
FICKLING, Kenneth Haydn
Resigned: 06 October 1995
104 years old
Director
GRIFFITHS, Stanley
Resigned: 30 December 1997
109 years old
Director
INNES, Kathryn Rebecca
Resigned: 29 May 2003
Appointed Date: 11 September 2001
59 years old
Director
JENKINS, Jeremy
Resigned: 26 June 1998
66 years old
Director
MATHER, Anthony John
Resigned: 17 July 2002
94 years old
Director
MATHER, Raymond Patrick
Resigned: 08 April 2004
65 years old
Director
MELVILLE, John Alistair Taylor
Resigned: 20 January 2017
Appointed Date: 01 May 2001
75 years old

MINERVA LABORATORIES LIMITED Events

20 Feb 2017
Termination of appointment of John Alistair Taylor Melville as a director on 20 January 2017
10 Feb 2017
Registration of charge 002467970009, created on 20 January 2017
09 Feb 2017
Appointment of Mr Ian Paul Corp as a director on 20 January 2017
23 Jan 2017
Registration of charge 002467970008, created on 20 January 2017
03 Aug 2016
Total exemption full accounts made up to 31 October 2015
...
... and 102 more events
17 Feb 1984
Memorandum and Articles of Association
06 Feb 1984
Company name changed\certificate issued on 06/02/84
03 Jun 1983
Accounts made up to 31 October 1981
03 Jun 1983
Annual return made up to 06/05/82
28 Nov 1981
Accounts made up to 31 October 1980

MINERVA LABORATORIES LIMITED Charges

20 January 2017
Charge code 0024 6797 0009
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hygea Holdings Limited
Description: Contains fixed charge…
20 January 2017
Charge code 0024 6797 0008
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (12) Limited
Description: Contains fixed charge…
30 June 2004
Fixed charge on purchased debts which fail to vest
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
28 June 2004
Legal mortgage
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property 1 oxford street cardiff,. With the benefit of…
28 June 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Mortgage deed
Delivered: 29 April 2000
Status: Satisfied on 24 June 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as car park at oxford street…
6 November 1991
Fixed and floating charge
Delivered: 12 November 1991
Status: Satisfied on 13 December 2001
Persons entitled: Midland Bank PLC
Description: And including book debts and other debts. Undertaking and…
31 October 1991
Legal charge
Delivered: 2 November 1991
Status: Satisfied on 24 June 2004
Persons entitled: Midland Bank PLC
Description: Land and buildings situate to the east of castle lane…
13 December 1984
Legal charge
Delivered: 2 June 1985
Status: Satisfied on 24 June 2004
Persons entitled: Midland Bank PLC
Description: Leasehold premises at oxford street, cardiff.

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