About

Date of Incorporation: 07/04/1971 (46 years and 4 months ago)
Registered Address: 210 Main Road, Morton, Alfreton, Derbyshire, DE55 6HL, United Kingdom

 

Having been setup in 1971, Armillatox Ltd are based in Derbyshire. There are 2 directors listed as Mr Humphrey Richard Ian Cannon, Mrs Patricia Joan Godfrey for Armillatox Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Humphrey Richard Ian Cannon 30 September 1991 2
Mrs Patricia Joan Godfrey 30 September 1991 5
Secretary Name Appointed Total Appointments
Mrs Patricia Joan Godfrey 30 September 1991 5

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Humphrey Richard Ian Cannon/
1929-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 December 2016
AD01 - Change of registered office address 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH03 - Change of particulars for secretary 15 June 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 08 March 2010
CH03 - Change of particulars for secretary 05 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 15 March 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 27 June 1997
287 - Change in situation or address of Registered Office 17 June 1997
AA - Annual Accounts 18 December 1996
395 - Particulars of a mortgage or charge 08 July 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 08 March 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 17 March 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 12 March 1993
363s - Annual Return 01 November 1992
AA - Annual Accounts 26 August 1992
AA - Annual Accounts 14 February 1992
363a - Annual Return 14 February 1992
363a - Annual Return 28 April 1991

Mortgages & Charges

Description Date Status Charge by
Legal Mortgage 28 June 1996 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.