About

Registered Number: 01173060
Date of Incorporation: 07/06/1974 (50 years and 10 months ago)
Company Status: Active
Registered Address: Morton House, 80a Victoria Street, St Albans, Herts, AL1 3XH

 

Established in 1974, Adrian Mibus Ltd have registered office in St Albans. We don't currently know the number of employees at the business. Adrian Mibus Ltd has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIBUS, Alexandre Roger 19 August 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 04 November 2019
CH01 - Change of particulars for director 10 July 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 24 October 2018
MR04 - N/A 24 April 2018
MR01 - N/A 14 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 25 October 2017
MR04 - N/A 08 April 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 21 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 06 December 2011
AD01 - Change of registered office address 02 September 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 20 February 2010
AR01 - Annual Return 28 November 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 19 November 2008
395 - Particulars of a mortgage or charge 25 June 2008
395 - Particulars of a mortgage or charge 25 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 08 December 2006
287 - Change in situation or address of Registered Office 28 July 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 23 November 2004
395 - Particulars of a mortgage or charge 18 June 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 03 April 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 20 November 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 27 October 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 18 November 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 19 November 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 14 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1995
395 - Particulars of a mortgage or charge 15 December 1994
AA - Annual Accounts 29 November 1994
363s - Annual Return 18 November 1994
395 - Particulars of a mortgage or charge 22 March 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 28 November 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 19 November 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 19 November 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
363 - Annual Return 15 May 1990
AA - Annual Accounts 15 May 1990
395 - Particulars of a mortgage or charge 01 May 1990
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 22 June 1987
363 - Annual Return 22 June 1987
288 - N/A 19 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2018 Outstanding

N/A

Letter of set off 09 June 2008 Fully Satisfied

N/A

Debenture 09 June 2008 Fully Satisfied

N/A

Debenture 17 June 2004 Fully Satisfied

N/A

Fixed and floating charge 13 December 1994 Fully Satisfied

N/A

Letter of charge 16 March 1994 Fully Satisfied

N/A

Letter of charge and set-off 23 April 1990 Fully Satisfied

N/A

Single debenture 16 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.