TOWER MINT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE5 9DF

Company number 01276974
Status Active
Incorporation Date 13 September 1976
Company Type Private Limited Company
Address TOWER HERITAGE ESTATE, 1-21 CAREW STREET, LONDON, SE5 9DF
Home Country United Kingdom
Nature of Business 32110 - Striking of coins
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2017 GBP 53,126.25 ; Appointment of Mr Wayne Peter Connolly as a director on 5 July 2016; Appointment of Mr Elliot Charles Dawson as a director on 5 July 2016. The most likely internet sites of TOWER MINT LIMITED are www.towermint.co.uk, and www.tower-mint.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Tower Mint Limited is a Private Limited Company. The company registration number is 01276974. Tower Mint Limited has been working since 13 September 1976. The present status of the company is Active. The registered address of Tower Mint Limited is Tower Heritage Estate 1 21 Carew Street London Se5 9df. . BAKER, Lynda is a Secretary of the company. WELLS, Andrew Irvine Lancaster is a Secretary of the company. CONNOLLY, Wayne Peter is a Director of the company. DAWSON, Elliot Charles is a Director of the company. LEWIS, David Pherlan Maklouf is a Director of the company. MAHONY, David Arthur is a Director of the company. MAKLOUF, Raphael David is a Director of the company. POOLE, Jane Leslie is a Director of the company. WELLS, Andrew Irvine Lancaster is a Director of the company. Secretary FISHER, David Michael has been resigned. Secretary MAKLOUF, Marilyn has been resigned. Director BROWNING, Christopher Kenneth has been resigned. Director FISHER, David Michael has been resigned. Director MAHONY, David Arthur has been resigned. Director MURRAY, Peter has been resigned. Director SUGDEN, Rodney has been resigned. The company operates in "Striking of coins".


Current Directors

Secretary
BAKER, Lynda
Appointed Date: 01 March 2012
Secretary
WELLS, Andrew Irvine Lancaster
Appointed Date: 19 March 1996
Director
CONNOLLY, Wayne Peter
Appointed Date: 05 July 2016
48 years old
Director
DAWSON, Elliot Charles
Appointed Date: 05 July 2016
40 years old
Director
LEWIS, David Pherlan Maklouf
Appointed Date: 18 September 2014
54 years old
Director
MAHONY, David Arthur
Appointed Date: 01 April 2014
81 years old
Director
MAKLOUF, Raphael David

87 years old
Director
POOLE, Jane Leslie
Appointed Date: 01 March 2012
58 years old
Director
WELLS, Andrew Irvine Lancaster
Appointed Date: 14 August 2006
78 years old

Resigned Directors

Secretary
FISHER, David Michael
Resigned: 29 September 1995
Secretary
MAKLOUF, Marilyn
Resigned: 19 March 1996
Appointed Date: 29 September 1995
Director
BROWNING, Christopher Kenneth
Resigned: 06 March 2014
Appointed Date: 03 September 2007
66 years old
Director
FISHER, David Michael
Resigned: 29 September 1995
79 years old
Director
MAHONY, David Arthur
Resigned: 26 February 1999
81 years old
Director
MURRAY, Peter
Resigned: 18 September 1991
93 years old
Director
SUGDEN, Rodney
Resigned: 30 September 2007
Appointed Date: 26 April 2001
77 years old

TOWER MINT LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 53,126.25
25 Oct 2016
Appointment of Mr Wayne Peter Connolly as a director on 5 July 2016
25 Oct 2016
Appointment of Mr Elliot Charles Dawson as a director on 5 July 2016
07 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 53,126.1
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 121 more events
03 Oct 1986
Accounts for a small company made up to 31 December 1985
07 May 1986
Alter share structure
30 Apr 1986
New director appointed
13 Sep 1976
Certificate of incorporation
13 Sep 1976
Incorporation

TOWER MINT LIMITED Charges

2 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Christopher Browning
Description: Floating charge over all the companys holdings.
2 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Raphael Maklouf
Description: Floating charge over all the companys holdings.
5 February 1998
Debenture
Delivered: 7 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 November 1995
Fixed and floating charge
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1993
Credit agreement
Delivered: 12 March 1993
Status: Satisfied on 27 October 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
25 July 1989
Single debenture
Delivered: 28 July 1989
Status: Satisfied on 27 October 2006
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 1986
Mortgage
Delivered: 27 March 1986
Status: Satisfied on 21 February 1989
Persons entitled: Barclays Bank PLC
Description: Mortgages on the machines listed on the reverse side of the…
3 October 1984
Guarantee & debenture
Delivered: 16 October 1984
Status: Satisfied on 11 July 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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