COLTMINT LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3AJ

Company number 03626664
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address E K WILLIAMS LIMITED, NO.1 PAVILION SQUARE, WESTHOUGHTON, BOLTON, BL5 3AJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COLTMINT LTD are www.coltmint.co.uk, and www.coltmint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Coltmint Ltd is a Private Limited Company. The company registration number is 03626664. Coltmint Ltd has been working since 04 September 1998. The present status of the company is Active. The registered address of Coltmint Ltd is E K Williams Limited No 1 Pavilion Square Westhoughton Bolton Bl5 3aj. . BARKER, Richard Alwyn is a Secretary of the company. BARKER, Richard Alwyn is a Director of the company. BARR, Alistair Anderson is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BARKER, Richard Alwyn
Appointed Date: 30 October 1998
Director
BARKER, Richard Alwyn
Appointed Date: 30 October 1998
73 years old
Director
BARR, Alistair Anderson
Appointed Date: 30 October 1998
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 1998
Appointed Date: 04 September 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr Richard Alwyn Barker
Notified on: 11 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Anderson Barr
Notified on: 11 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLTMINT LTD Events

09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
07 Sep 2016
Confirmation statement made on 11 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
11 May 2015
Director's details changed for Alistair Anderson Barr on 11 May 2015
...
... and 47 more events
17 Jun 1999
Registered office changed on 17/06/99 from: 77 rackford road anston sheffield S25 4DE
10 Nov 1998
Registered office changed on 10/11/98 from: 39A leicester road salford manchester M7 4AS
10 Nov 1998
Secretary resigned
10 Nov 1998
Director resigned
04 Sep 1998
Incorporation

COLTMINT LTD Charges

30 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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