MINT GROUP HOLDINGS LTD.
LONDON

Hellopages » Greater London » Lambeth » SW4 6BB

Company number 04962275
Status Active
Incorporation Date 13 November 2003
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 sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MINT GROUP HOLDINGS LTD. are www.mintgroupholdings.co.uk, and www.mint-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mint Group Holdings Ltd is a Private Limited Company. The company registration number is 04962275. Mint Group Holdings Ltd has been working since 13 November 2003. The present status of the company is Active. The registered address of Mint Group Holdings Ltd is 191 Stonhouse Street London Sw4 6bb. . DOHERTY, Hugh Patrick is a Secretary of the company. BENGOUGH, Oliver is a Director of the company. RUTHERFORD, Alexander James is a Director of the company. Secretary RUTHERFORD, Alexander James has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DOHERTY, Hugh Patrick
Appointed Date: 06 October 2005
Director
BENGOUGH, Oliver
Appointed Date: 22 April 2004
50 years old
Director
RUTHERFORD, Alexander James
Appointed Date: 24 October 2005
51 years old

Resigned Directors

Secretary
RUTHERFORD, Alexander James
Resigned: 06 September 2007
Appointed Date: 22 April 2004
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mint Bars And Clubs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINT GROUP HOLDINGS LTD. Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Apr 2016
Compulsory strike-off action has been discontinued
06 Apr 2016
Accounts for a medium company made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
30 Apr 2004
New director appointed
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
13 Nov 2003
Incorporation

MINT GROUP HOLDINGS LTD. Charges

24 October 2005
Guarantee & debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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