F MINOR LIMITED
STANMORE

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Company number 04303726
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of F MINOR LIMITED are www.fminor.co.uk, and www.f-minor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. F Minor Limited is a Private Limited Company. The company registration number is 04303726. F Minor Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of F Minor Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. The company`s financial liabilities are £27.06k. It is £-23.63k against last year. And the total assets are £189.32k, which is £-9.65k against last year. CALLAGHAN, Sarah Maureen is a Secretary of the company. CALLAGHAN, Paul is a Director of the company. Secretary THOMAS, Tracy Josephine has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director COHEN, Anthony has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


f minor Key Finiance

LIABILITIES £27.06k
-47%
CASH n/a
TOTAL ASSETS £189.32k
-5%
All Financial Figures

Current Directors

Secretary
CALLAGHAN, Sarah Maureen
Appointed Date: 31 October 2001
Director
CALLAGHAN, Paul
Appointed Date: 31 December 2001
72 years old

Resigned Directors

Secretary
THOMAS, Tracy Josephine
Resigned: 31 October 2001
Appointed Date: 12 October 2001
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Director
COHEN, Anthony
Resigned: 01 November 2001
Appointed Date: 12 October 2001
81 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mr Paul Callaghan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F MINOR LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
03 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 35 more events
22 Oct 2001
New director appointed
22 Oct 2001
New secretary appointed
22 Oct 2001
Secretary resigned
22 Oct 2001
Director resigned
12 Oct 2001
Incorporation

F MINOR LIMITED Charges

3 January 2002
Debenture
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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