MINERVA APPOINTMENTS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 1AH

Company number 05054738
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 4 GRAINGERS WAY, ROUNDHOUSE BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS12 1AH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,265 ; Secretary's details changed for Philippa Jane Roberts on 31 May 2016. The most likely internet sites of MINERVA APPOINTMENTS LTD are www.minervaappointments.co.uk, and www.minerva-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Wakefield Westgate Rail Station is 8.2 miles; to Wakefield Kirkgate Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Appointments Ltd is a Private Limited Company. The company registration number is 05054738. Minerva Appointments Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of Minerva Appointments Ltd is 4 Graingers Way Roundhouse Business Park Leeds West Yorkshire Ls12 1ah. . ROBERTS, Philippa Jane is a Secretary of the company. ROBERTS, Matthew James is a Director of the company. Secretary ROBERTS, Stephen Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director OWEN, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ROBERTS, Philippa Jane
Appointed Date: 01 November 2008

Director
ROBERTS, Matthew James
Appointed Date: 09 March 2004
57 years old

Resigned Directors

Secretary
ROBERTS, Stephen Thomas
Resigned: 01 November 2008
Appointed Date: 09 March 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2004
Appointed Date: 25 February 2004

Director
OWEN, Simon
Resigned: 09 February 2010
Appointed Date: 30 August 2007
51 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2004
Appointed Date: 25 February 2004

MINERVA APPOINTMENTS LTD Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,265

14 Jun 2016
Secretary's details changed for Philippa Jane Roberts on 31 May 2016
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,265

06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
16 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
16 Mar 2004
Registered office changed on 16/03/04 from: canalside buildings, graingers way, roundhouse business park leeds LS12 1AH
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
25 Feb 2004
Incorporation

MINERVA APPOINTMENTS LTD Charges

5 December 2008
All assets debenture
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2005
Debenture
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Rent deposit deed
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Wellbrdge Properties Limited
Description: £7,050.00 being the deposit.