MINERVAS ARMOURS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04241259
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Ms Ivana Basilotta on 19 January 2017; Director's details changed for Ms Ivana Basilotta on 6 September 2016. The most likely internet sites of MINERVAS ARMOURS LIMITED are www.minervasarmours.co.uk, and www.minervas-armours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Minervas Armours Limited is a Private Limited Company. The company registration number is 04241259. Minervas Armours Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Minervas Armours Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. The company`s financial liabilities are £91.94k. It is £6.37k against last year. The cash in hand is £0.07k. It is £0.02k against last year. And the total assets are £6.9k, which is £1.8k against last year. ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. BASILOTTA, Ivana is a Director of the company. Secretary WALLACE, Marc Patric has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


minervas armours Key Finiance

LIABILITIES £91.94k
+7%
CASH £0.07k
+38%
TOTAL ASSETS £6.9k
+35%
All Financial Figures

Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 24 January 2007
Director
BASILOTTA, Ivana
Appointed Date: 26 June 2001
54 years old

Resigned Directors

Secretary
WALLACE, Marc Patric
Resigned: 07 July 2006
Appointed Date: 26 June 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Director
COMBINED NOMINEES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

MINERVAS ARMOURS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Director's details changed for Ms Ivana Basilotta on 19 January 2017
06 Sep 2016
Director's details changed for Ms Ivana Basilotta on 6 September 2016
08 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 89
08 Jul 2016
Director's details changed for Ms Ivana Basilotta on 14 November 2015
...
... and 48 more events
27 Jul 2001
Secretary resigned;director resigned
27 Jul 2001
New director appointed
27 Jul 2001
New secretary appointed
27 Jul 2001
Registered office changed on 27/07/01 from: crwys house 33 crwys road cardiff south glamorgan
26 Jun 2001
Incorporation

MINERVAS ARMOURS LIMITED Charges

25 March 2011
Debenture
Delivered: 28 March 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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