MINT COINS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 03136780
Status Liquidation
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Certificate that Creditors have been paid in full; Registered office address changed from Binley Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016. The most likely internet sites of MINT COINS LIMITED are www.mintcoins.co.uk, and www.mint-coins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mint Coins Limited is a Private Limited Company. The company registration number is 03136780. Mint Coins Limited has been working since 12 December 1995. The present status of the company is Liquidation. The registered address of Mint Coins Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . FLETCHER, David Nigel is a Director of the company. ZHAO, Yan is a Director of the company. Secretary FLETCHER, Adrian Charles has been resigned. Secretary FLETCHER, Wilhelmina has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLETCHER, David Nigel
Appointed Date: 13 December 1995
83 years old

Director
ZHAO, Yan
Appointed Date: 18 December 2014
66 years old

Resigned Directors

Secretary
FLETCHER, Adrian Charles
Resigned: 29 July 2012
Appointed Date: 01 December 2003

Secretary
FLETCHER, Wilhelmina
Resigned: 01 December 2003
Appointed Date: 13 December 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 December 1995
Appointed Date: 12 December 1995

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 December 1995
Appointed Date: 12 December 1995

MINT COINS LIMITED Events

22 Mar 2017
Return of final meeting in a members' voluntary winding up
03 Oct 2016
Certificate that Creditors have been paid in full
06 May 2016
Registered office address changed from Binley Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
06 May 2016
Director's details changed for Mrs Yan Zhao on 25 March 2016
06 May 2016
Director's details changed for Mr David Nigel Fletcher on 25 March 2016
...
... and 66 more events
18 Dec 1995
New director appointed
14 Dec 1995
Secretary resigned
14 Dec 1995
Director resigned
14 Dec 1995
Registered office changed on 14/12/95 from: 43 lawrence road hove east sussex BN3 5QE
12 Dec 1995
Incorporation

MINT COINS LIMITED Charges

20 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 1 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1996
Fixed and floating charge
Delivered: 2 February 1996
Status: Satisfied on 25 April 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…