UK MILITARIA LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5FD

Company number 05112152
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 80 DERBY ROAD, NOTTINGHAM, NG1 5FD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of UK MILITARIA LIMITED are www.ukmilitaria.co.uk, and www.uk-militaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Uk Militaria Limited is a Private Limited Company. The company registration number is 05112152. Uk Militaria Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Uk Militaria Limited is 80 Derby Road Nottingham Ng1 5fd. . SHIPLEY, Lesley Ann is a Secretary of the company. BEAL, Andrew Jonathan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SHIPLEY, Lesley Ann
Appointed Date: 28 April 2004
Director
BEAL, Andrew Jonathan
Appointed Date: 28 April 2004
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 26 April 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 April 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Mr Andrew Jonathan Beal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UK MILITARIA LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
25 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
17 Jun 2004
Secretary resigned
10 Jun 2004
Director resigned
10 Jun 2004
New director appointed
10 Jun 2004
Registered office changed on 10/06/04 from: 12 york place leeds west yorkshire LS1 2DS
26 Apr 2004
Incorporation

UK MILITARIA LIMITED Charges

14 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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