Midland Army & Navy Stores Ltd

About

Registered Number: 02830511
Date of Incorporation: 25/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: 15-17 Foster Avenue, Beeston, Nottingham, NG9 1AE

 

Midland Army & Navy Stores Ltd was registered on 25 June 1993, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are listed as Farrin, Emily Mei Yee, Farrin, Neil Richard, Everett, Susan, Farrin, Ronald Edward, Tutt, Susan, Castle, Keith Michael, Farrin, Colin Ernest, Farrin, Ronald Edward, Phillips, Gemma Catherine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRIN, Emily Mei Yee 01 February 2017 - 1
FARRIN, Neil Richard 28 April 2011 - 1
CASTLE, Keith Michael 15 March 2006 28 January 2012 1
FARRIN, Colin Ernest 25 July 1994 19 July 2016 1
FARRIN, Ronald Edward 01 April 1995 08 March 2001 1
PHILLIPS, Gemma Catherine 24 October 1993 25 July 1994 1
Secretary Name Appointed Resigned Total Appointments
EVERETT, Susan 23 November 1994 01 April 1995 1
FARRIN, Ronald Edward 01 May 2003 15 March 2006 1
TUTT, Susan 25 July 1994 23 November 1994 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
CH01 - Change of particulars for director 12 May 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 31 May 2018
PSC01 - N/A 31 May 2018
PSC01 - N/A 15 May 2018
CH01 - Change of particulars for director 07 November 2017
CH01 - Change of particulars for director 07 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 09 March 2017
AP01 - Appointment of director 08 March 2017
AA - Annual Accounts 19 October 2016
TM01 - Termination of appointment of director 12 August 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 03 July 2015
CH01 - Change of particulars for director 02 June 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 07 August 2014
AD01 - Change of registered office address 27 February 2014
AR01 - Annual Return 27 August 2013
AD01 - Change of registered office address 27 August 2013
AA - Annual Accounts 01 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 March 2013
RESOLUTIONS - N/A 13 March 2013
RESOLUTIONS - N/A 13 March 2013
SH08 - Notice of name or other designation of class of shares 13 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 10 July 2012
TM01 - Termination of appointment of director 06 February 2012
TM02 - Termination of appointment of secretary 06 February 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 06 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 27 July 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 29 June 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 11 June 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
AA - Annual Accounts 26 April 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 20 June 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 10 July 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 21 July 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 28 April 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 05 January 1998
363a - Annual Return 13 August 1997
AA - Annual Accounts 26 September 1996
287 - Change in situation or address of Registered Office 12 July 1996
288 - N/A 12 July 1996
363a - Annual Return 12 July 1996
AA - Annual Accounts 23 January 1996
363x - Annual Return 06 July 1995
288 - N/A 23 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1995
CERTNM - Change of name certificate 23 February 1995
CERTNM - Change of name certificate 23 February 1995
AA - Annual Accounts 19 January 1995
288 - N/A 05 December 1994
363x - Annual Return 29 September 1994
288 - N/A 29 September 1994
288 - N/A 29 September 1994
288 - N/A 29 September 1994
SA - Shares agreement 02 December 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 02 December 1993
SA - Shares agreement 24 November 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 24 November 1993
88(2)P - N/A 19 November 1993
88(2)P - N/A 19 November 1993
RESOLUTIONS - N/A 18 November 1993
287 - Change in situation or address of Registered Office 18 November 1993
288 - N/A 18 November 1993
288 - N/A 18 November 1993
288 - N/A 09 July 1993
287 - Change in situation or address of Registered Office 09 July 1993
CERTNM - Change of name certificate 06 July 1993
CERTNM - Change of name certificate 06 July 1993
RESOLUTIONS - N/A 02 July 1993
RESOLUTIONS - N/A 02 July 1993
123 - Notice of increase in nominal capital 02 July 1993
NEWINC - New incorporation documents 25 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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