LONDON MINI COACHES LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 3AJ
Company number 05346791
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 9 CARLTON ROAD, NEW MALDEN, SURREY, KT3 3AJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Registration of charge 053467910004, created on 9 September 2016. The most likely internet sites of LONDON MINI COACHES LIMITED are www.londonminicoaches.co.uk, and www.london-mini-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. London Mini Coaches Limited is a Private Limited Company. The company registration number is 05346791. London Mini Coaches Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of London Mini Coaches Limited is 9 Carlton Road New Malden Surrey Kt3 3aj. . GRAY, Hannah Jo Anne is a Secretary of the company. ANDERSON, Mark Stephen is a Director of the company. PHILLIPS, David Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
GRAY, Hannah Jo Anne
Appointed Date: 28 January 2005
Director
ANDERSON, Mark Stephen
Appointed Date: 28 January 2005
63 years old
Director
PHILLIPS, David Andrew
Appointed Date: 28 January 2005
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Mark Stephen Anderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
London Mini Coaches Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON MINI COACHES LIMITED Events

16 Mar 2017
Confirmation statement made on 28 January 2017 with updates
16 Feb 2017
Accounts for a small company made up to 30 June 2016
12 Sep 2016
Registration of charge 053467910004, created on 9 September 2016
12 Apr 2016
Accounts for a small company made up to 30 June 2015
29 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 31 more events
22 Feb 2005
New secretary appointed
22 Feb 2005
Registered office changed on 22/02/05 from: marquess court 69 southampton row london WC1B 4ET
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
28 Jan 2005
Incorporation

LONDON MINI COACHES LIMITED Charges

9 September 2016
Charge code 0534 6791 0004
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 January 2016
Charge code 0534 6791 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 April 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 23RD august 2001
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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