ADRIAN MIBUS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3XH

Company number 01173060
Status Active
Incorporation Date 7 June 1974
Company Type Private Limited Company
Address MORTON HOUSE, 80A VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of ADRIAN MIBUS LIMITED are www.adrianmibus.co.uk, and www.adrian-mibus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Adrian Mibus Limited is a Private Limited Company. The company registration number is 01173060. Adrian Mibus Limited has been working since 07 June 1974. The present status of the company is Active. The registered address of Adrian Mibus Limited is Morton House 80a Victoria Street St Albans Herts Al1 3xh. . FERMON, An Jo is a Secretary of the company. MIBUS, Adrian Alan is a Director of the company. MIBUS, Alexandre Roger is a Director of the company. Secretary MIBUS, Adrian Alan has been resigned. Secretary MIBUS, Laurence Louise has been resigned. Director PAISNEL, Stephen Marcel has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
FERMON, An Jo
Appointed Date: 14 February 2003
Director
MIBUS, Adrian Alan

79 years old
Director
MIBUS, Alexandre Roger
Appointed Date: 19 August 2009
69 years old

Resigned Directors

Secretary
MIBUS, Adrian Alan
Resigned: 08 February 1993
Secretary
MIBUS, Laurence Louise
Resigned: 14 February 2003
Appointed Date: 08 February 1993
Director
PAISNEL, Stephen Marcel
Resigned: 08 February 1993
74 years old

Persons With Significant Control

Mr Adrian Alan Mibus
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ADRIAN MIBUS LIMITED Events

27 Feb 2017
Full accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Feb 2016
Accounts for a small company made up to 31 May 2015
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,500
02 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 72 more events
28 Jun 1988
Accounts for a small company made up to 31 May 1987
28 Jun 1988
Return made up to 22/12/87; full list of members
22 Jun 1987
Accounts for a small company made up to 31 May 1986
22 Jun 1987
Return made up to 31/12/86; full list of members
19 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ADRIAN MIBUS LIMITED Charges

9 June 2008
Letter of set off
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: All sums standing to the credit of any of the accounts and…
9 June 2008
Debenture
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Adan & Company PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2004
Debenture
Delivered: 18 June 2004
Status: Satisfied on 20 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1994
Fixed and floating charge
Delivered: 15 December 1994
Status: Satisfied on 20 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1994
Letter of charge
Delivered: 22 March 1994
Status: Satisfied on 20 June 2008
Persons entitled: Credit Lyonnais
Description: The sum or sums from tim to time standing to the credit of…
23 April 1990
Letter of charge and set-off
Delivered: 1 May 1990
Status: Satisfied on 20 June 2008
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
16 May 1980
Single debenture
Delivered: 23 May 1980
Status: Satisfied on 7 April 1995
Persons entitled: Credit Lyonnais
Description: Fixed & floating charges on undertaking and all property…

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