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MINERVA LABORATORIES LIMITED

Learn more about MINERVA LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 13 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY

MINERVA LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00246797
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.25
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.07.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.07

List of company documents:

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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIES / 26/06/2015
Form type: CH01
Date: 2015.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR TAYLOR MELVILLE / 26/06/2015
Form type: CH01
Date: 2015.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BERESFORD / 26/06/2015
Form type: CH01
Date: 2015.07.15
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MALCOLM BERESFORD / 26/06/2015
Form type: CH03
Date: 2015.07.15
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.15
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.12
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DIRECTOR APPOINTED MS NICOLA ANN WATKINS
Form type: AP01
Date: 2014.01.30
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.16
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.16
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.22
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIES / 31/10/2009
Form type: CH01
Date: 2010.07.29
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIES / 13/03/2009
Form type: 288c
Date: 2009.09.28
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 1 OXFORD STREET, ROATH CARDIFF, SOUTH GLAMORGAN CF24 3WY
Form type: 287
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.07.14
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, 1 OXFORD STREET, CARDIFF, SOUTH GLAMORGAN CF24 3WY
Form type: 287
Date: 2000.09.14

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Company directors and board members:

ANDREW MALCOLM BERESFORD (current)
Secretary, ACCOUNTANT, 2003.05.29
UNIT 13 EASTGATE BUSINESS PARK WENTLOOG AVENUE , CARDIFF
CF3 2EY
ANDREW MALCOLM BERESFORD (current)
Director, ACCOUNTANT, 2008.01.01
UNIT 13 EASTGATE BUSINESS PARK WENTLOOG AVENUE , CARDIFF
CF3 2EY
KEVIN DAVIES (current)
Director, OPERATIONS DIRECTOR, 1998.11.01
UNIT 13 EASTGATE BUSINESS PARK WENTLOOG AVENUE , CARDIFF
CF3 2EY
JOHN ALISTAIR TAYLOR MELVILLE (current)
Director, MANAGING DIRECTOR, 2001.05.01
UNIT 13 EASTGATE BUSINESS PARK WENTLOOG AVENUE , CARDIFF
CF3 2EY
NICOLA ANN WATKINS (current)
Director, HR PROFESSIONAL, 2014.01.02
UNIT 13 EASTGATE BUSINESS PARK WENTLOOG AVENUE , CARDIFF
CF3 2EY
MELVYN EDWARD AMOS (resigned)
Secretary, 1991.06.24 - 2000.07.12
Y GOEDLAN 26 CWRT Y CADNO ST FAGANS , CARDIFF
CF5 4PJ
KATHRYN REBECCA INNES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.07.12 - 2003.05.29
GREENFIELD CREIGIAU , CARDIFF
CF15 9NN, SOUTH GLAMORGAN
KENNETH HAYDN FICKLING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.24 - 1995.10.06
16 CYNCOED CRESCENT CYNCOED , CARDIFF
CF2 6SW, SOUTH GLAMORGAN
STANLEY GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1997.12.30
67 WENALLT ROAD RHIWBINA , CARDIFF
CF4 6SB, SOUTH GLAMORGAN
KATHRYN REBECCA INNES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.09.11 - 2003.05.29
GREENFIELD CREIGIAU , CARDIFF
CF15 9NN, SOUTH GLAMORGAN
JEREMY JENKINS (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1998.06.26
3 WHITEHALL CLOSE , WENVOE
CF5 6DB, SOUTH GLAMORGAN
ANTHONY JOHN MATHER (resigned)
Director, DENTAL TECHNICIAN, 1991.06.24 - 2002.07.17
35 HEOL LLANISHEN FACH RHIWBINA , CARDIFF
CF4 6LA, SOUTH GLAMORGAN
RAYMOND PATRICK MATHER (resigned)
Director, ENGINEER, 1991.06.24 - 2004.04.08
BRYNLLWYNOG CEFN BYCHAN, PENTYRCH , CARDIFF
CF15 9PG, SOUTH GLAMORGAN

Companies near to MINERVA LABORATORIES ltd.

Information about the Private Limited Company MINERVA LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data