ARMINIUS LIMITED
CATERHAM SOUTH LONDON ASSURED TENANCIES LIMITED

Hellopages » Surrey » Tandridge » CR3 6RW

Company number 02232677
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address 9 THE CLARES, CATERHAM, SURREY, CR3 6RW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ARMINIUS LIMITED are www.arminius.co.uk, and www.arminius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Arminius Limited is a Private Limited Company. The company registration number is 02232677. Arminius Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of Arminius Limited is 9 The Clares Caterham Surrey Cr3 6rw. . RANDALL, Geoffrey is a Secretary of the company. RANDALL, Geoffrey is a Director of the company. SCOTT, Claude Hubert Cameron is a Director of the company. Secretary NEGUS, Terence James has been resigned. Director NEGUS, Terence James has been resigned. Director WILCOX, Anthony Hugh has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RANDALL, Geoffrey
Appointed Date: 10 March 1999
Director
RANDALL, Geoffrey
Appointed Date: 23 December 1998
82 years old
Director
SCOTT, Claude Hubert Cameron
Appointed Date: 10 March 1999
89 years old

Resigned Directors

Secretary
NEGUS, Terence James
Resigned: 10 March 1999
Director
NEGUS, Terence James
Resigned: 23 December 1998
73 years old
Director
WILCOX, Anthony Hugh
Resigned: 10 March 1999
95 years old

Persons With Significant Control

Mr Geoffrey Randall
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ARMINIUS LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 August 2016
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
31 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 17,009
04 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 17,009
...
... and 84 more events
03 Nov 1988
Registered office changed on 03/11/88 from: 118 chancery lane london WC2A 1JJ
29 Jun 1988
Memorandum and Articles of Association
28 Jun 1988
Company name changed zorbatel LIMITED\certificate issued on 29/06/88
22 Jun 1988
Secretary resigned;new secretary appointed
18 Mar 1988
Incorporation

ARMINIUS LIMITED Charges

17 July 2001
Debenture
Delivered: 23 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1989
Legal charge
Delivered: 7 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 bloom grove west norwood, l/b of lambeth title no. Sgl…

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