MINT BARS AND CLUBS LIMITED
LONDON OVAL (2259) LIMITED

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Company number 08257454
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 191 STONHOUSE STREET, LONDON, SW4 6BB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MINT BARS AND CLUBS LIMITED are www.mintbarsandclubs.co.uk, and www.mint-bars-and-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mint Bars and Clubs Limited is a Private Limited Company. The company registration number is 08257454. Mint Bars and Clubs Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Mint Bars and Clubs Limited is 191 Stonhouse Street London Sw4 6bb. . DOHERTY, Hugh is a Secretary of the company. BENGOUGH, Oliver is a Director of the company. RUTHERFORD, Alexander James is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DOHERTY, Hugh
Appointed Date: 17 October 2012
Director
BENGOUGH, Oliver
Appointed Date: 17 October 2012
50 years old
Director
RUTHERFORD, Alexander James
Appointed Date: 17 October 2012
51 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 18 October 2012
Appointed Date: 17 October 2012

Persons With Significant Control

Mr Alexander James Rutherford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Bengough
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINT BARS AND CLUBS LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Apr 2016
Group of companies' accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,162.8
18 Aug 2015
Registration of charge 082574540001, created on 10 August 2015
...
... and 22 more events
23 Oct 2012
Change of share class name or designation
23 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
18 Oct 2012
Termination of appointment of Oval Nominees Limited as a director
17 Oct 2012
Incorporation

MINT BARS AND CLUBS LIMITED Charges

10 August 2015
Charge code 0825 7454 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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