About

Registered Number: 02456127
Date of Incorporation: 29/12/1989 (34 years and 3 months ago)
Company Status: Active
Registered Address: 17 Oldfield Road, Bromsgrove, B61 8BA,

 

Founded in 1989, Minerva Communications Ltd have registered office in Bromsgrove, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of the company are listed as Burgess, Jacqueline, Dickeson, Michael Kenneth, Hughes, Gareth Thomas, Ralph, Joy, Mcferran, Michael Derek in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCFERRAN, Michael Derek 27 October 1992 05 November 1992 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Jacqueline 20 January 2007 29 December 2008 1
DICKESON, Michael Kenneth 20 November 1998 30 March 2003 1
HUGHES, Gareth Thomas 30 March 2003 20 January 2007 1
RALPH, Joy N/A 20 November 1998 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 01 September 2017
AD01 - Change of registered office address 09 January 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 23 December 2013
AAMD - Amended Accounts 04 April 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 21 December 2010
AAMD - Amended Accounts 07 April 2010
AR01 - Annual Return 17 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
AA - Annual Accounts 23 January 2009
363s - Annual Return 21 February 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 19 January 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 08 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
AA - Annual Accounts 19 December 2003
287 - Change in situation or address of Registered Office 08 July 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 13 January 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 02 April 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 22 November 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 07 January 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
395 - Particulars of a mortgage or charge 18 March 1998
363s - Annual Return 12 January 1998
287 - Change in situation or address of Registered Office 29 October 1997
AA - Annual Accounts 30 September 1997
395 - Particulars of a mortgage or charge 09 September 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 26 January 1997
287 - Change in situation or address of Registered Office 18 July 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 19 January 1996
287 - Change in situation or address of Registered Office 21 February 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 05 January 1995
288 - N/A 05 January 1995
AA - Annual Accounts 13 February 1994
363s - Annual Return 12 January 1994
363s - Annual Return 12 January 1993
RESOLUTIONS - N/A 04 January 1993
RESOLUTIONS - N/A 04 January 1993
RESOLUTIONS - N/A 04 January 1993
RESOLUTIONS - N/A 04 January 1993
RESOLUTIONS - N/A 04 January 1993
AA - Annual Accounts 11 November 1992
288 - N/A 08 November 1992
287 - Change in situation or address of Registered Office 02 October 1992
363b - Annual Return 11 February 1992
363(287) - N/A 11 February 1992
AA - Annual Accounts 21 May 1991
RESOLUTIONS - N/A 05 March 1990
288 - N/A 05 March 1990
287 - Change in situation or address of Registered Office 05 March 1990
NEWINC - New incorporation documents 29 December 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 1998 Outstanding

N/A

Legal charge 28 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.