PRECIOUS METAL COIN COMPANY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4QB

Company number 01180444
Status Active
Incorporation Date 9 August 1974
Company Type Private Limited Company
Address PARK PLACE HOUSE, 24 CHURCH STREET, EPSOM, SURREY, KT17 4QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of PRECIOUS METAL COIN COMPANY LIMITED are www.preciousmetalcoincompany.co.uk, and www.precious-metal-coin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precious Metal Coin Company Limited is a Private Limited Company. The company registration number is 01180444. Precious Metal Coin Company Limited has been working since 09 August 1974. The present status of the company is Active. The registered address of Precious Metal Coin Company Limited is Park Place House 24 Church Street Epsom Surrey Kt17 4qb. . BIRKE, Lynda Irene Alice is a Director of the company. BRADLEY, Darren Colin is a Director of the company. HASTINGS, Michael Stuart is a Director of the company. PERRY, Albert Richard is a Director of the company. THOMAS, Susan Yvonne is a Director of the company. Secretary HALLAM, Lubka has been resigned. Secretary HASTINGS, Michael Stuart has been resigned. Secretary WHITE, Daniel Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Director
BRADLEY, Darren Colin
Appointed Date: 16 October 1998
55 years old

Director

Director
PERRY, Albert Richard

101 years old

Director
THOMAS, Susan Yvonne

71 years old

Resigned Directors

Secretary
HALLAM, Lubka
Resigned: 08 February 2007
Appointed Date: 01 July 2005

Secretary
HASTINGS, Michael Stuart
Resigned: 27 March 1997

Secretary
WHITE, Daniel Peter
Resigned: 01 July 2005
Appointed Date: 26 July 1996

PRECIOUS METAL COIN COMPANY LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

07 Jan 2016
Full accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2

08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 81 more events
30 Jul 1987
New director appointed

30 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Jun 1986
Full accounts made up to 31 December 1985

11 Sep 1974
Company name changed\certificate issued on 11/09/74
09 Aug 1974
Incorporation

PRECIOUS METAL COIN COMPANY LIMITED Charges

1 November 1999
Debenture
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1996
Legal charge
Delivered: 12 September 1996
Status: Satisfied on 20 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings fronting…
4 July 1995
Legal charge
Delivered: 6 July 1995
Status: Satisfied on 20 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All land and buildings fronting lombard road holman road…