MINERVA FOOTBALL COMPANY LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 9QT

Company number 00556262
Status Active
Incorporation Date 21 October 1955
Company Type Private Limited Company
Address UNIT 10, RONSONS WAY, SANDRIDGE, ST ALBANS, HERTS, AL4 9QT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 8,000 . The most likely internet sites of MINERVA FOOTBALL COMPANY LIMITED are www.minervafootballcompany.co.uk, and www.minerva-football-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. Minerva Football Company Limited is a Private Limited Company. The company registration number is 00556262. Minerva Football Company Limited has been working since 21 October 1955. The present status of the company is Active. The registered address of Minerva Football Company Limited is Unit 10 Ronsons Way Sandridge St Albans Herts Al4 9qt. . METSELAAR, John Leigh Hunt is a Secretary of the company. METSELAAR, John Leigh Hunt is a Director of the company. METSELAAR, Paul Patrick is a Director of the company. METSELAAR, Richard Adrian is a Director of the company. METSELAAR, Roy Robert is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
METSELAAR, John Leigh Hunt
Director
METSELAAR, John Leigh Hunt

76 years old
Director
METSELAAR, Paul Patrick

74 years old
Director
METSELAAR, Richard Adrian

72 years old
Director
METSELAAR, Roy Robert

69 years old

Persons With Significant Control

Mr John Leigh Hunt Metselaar
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINERVA FOOTBALL COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 8,000
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 8,000
...
... and 75 more events
13 Jul 1987
Return made up to 13/03/87; full list of members
26 Jun 1987
Particulars of mortgage/charge
31 Oct 1986
New director appointed
03 May 1986
Full accounts made up to 30 November 1985
03 May 1986
Return made up to 27/03/86; full list of members

MINERVA FOOTBALL COMPANY LIMITED Charges

30 November 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a unit 10 metro way at albans t/n HD226862…
30 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2006
Legal and general charge
Delivered: 30 December 2006
Status: Satisfied on 22 December 2011
Persons entitled: Abbey National PLC
Description: The f/h land and building known as unit 10 metro centre…
28 February 1997
Mortgage debenture
Delivered: 5 March 1997
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 November 1996
Legal mortgage
Delivered: 27 November 1996
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H unit 10 & parking bays metro centre st albans…
16 February 1990
Legal charge
Delivered: 22 February 1990
Status: Satisfied on 28 January 1998
Persons entitled: Barclays Bank PLC
Description: Unit 10 and parking bays, metro centre, st. Albans…
19 June 1987
Legal charge
Delivered: 26 June 1987
Status: Satisfied on 3 May 1990
Persons entitled: Barclays Bank PLC
Description: Unit 10 and parking bays metro centre st. Albans herts…
16 January 1978
Debenture
Delivered: 23 January 1978
Status: Satisfied on 21 November 1996
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed & floating charge undertaking and…

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