MINT CONDITION (UK) LTD
ALTON MINT CONDITION (PERSONAL FITNESS) LIMITED

Hellopages » Hampshire » East Hampshire » GU34 4NU

Company number 03801020
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address THE BARN STEYNE FARM, BINSTED ROAD, BINSTED, ALTON, HAMPSHIRE, GU34 4NU
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Micro company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of MINT CONDITION (UK) LTD are www.mintconditionuk.co.uk, and www.mint-condition-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Farnham Rail Station is 6 miles; to Liphook Rail Station is 7.9 miles; to Hook Rail Station is 8.3 miles; to Fleet Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Condition Uk Ltd is a Private Limited Company. The company registration number is 03801020. Mint Condition Uk Ltd has been working since 06 July 1999. The present status of the company is Active. The registered address of Mint Condition Uk Ltd is The Barn Steyne Farm Binsted Road Binsted Alton Hampshire Gu34 4nu. The company`s financial liabilities are £9.68k. It is £-0.4k against last year. And the total assets are £5.53k, which is £-7.66k against last year. UPSHALL, Nicholas Simon is a Secretary of the company. UPSHALL, Ginnette is a Director of the company. UPSHALL, Nicholas Simon is a Director of the company. Secretary SHORTHOUSE & MARTIN FORMATIONS LTD has been resigned. Director COOK, Graham Walter has been resigned. Director COOK, Lesley Mary has been resigned. Director SHORTHOUSE & MARTIN LTD has been resigned. The company operates in "Fitness facilities".


mint condition (uk) Key Finiance

LIABILITIES £9.68k
-4%
CASH n/a
TOTAL ASSETS £5.53k
-59%
All Financial Figures

Current Directors

Secretary
UPSHALL, Nicholas Simon
Appointed Date: 07 July 1999

Director
UPSHALL, Ginnette
Appointed Date: 07 July 1999
55 years old

Director
UPSHALL, Nicholas Simon
Appointed Date: 07 July 1999
53 years old

Resigned Directors

Secretary
SHORTHOUSE & MARTIN FORMATIONS LTD
Resigned: 07 July 1999
Appointed Date: 06 July 1999

Director
COOK, Graham Walter
Resigned: 30 January 2004
Appointed Date: 01 February 2000
77 years old

Director
COOK, Lesley Mary
Resigned: 30 January 2004
Appointed Date: 01 February 2000
78 years old

Director
SHORTHOUSE & MARTIN LTD
Resigned: 07 July 1999
Appointed Date: 06 July 1999
33 years old

Persons With Significant Control

Mr Nicholas Simon Upshall
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ginnette Upshall
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINT CONDITION (UK) LTD Events

15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
27 Apr 2016
Micro company accounts made up to 31 July 2015
16 Oct 2015
Total exemption small company accounts made up to 31 July 2014
27 Jul 2015
Current accounting period shortened from 28 July 2014 to 27 July 2014
26 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 10

...
... and 45 more events
03 Aug 1999
Secretary resigned
03 Aug 1999
Director resigned
03 Aug 1999
New director appointed
03 Aug 1999
New secretary appointed;new director appointed
06 Jul 1999
Incorporation

MINT CONDITION (UK) LTD Charges

9 January 2004
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…