MINT MANUFACTURING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LT

Company number 07198247
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 071982470004, created on 29 September 2016; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Allan Hubbard as a director on 15 July 2016. The most likely internet sites of MINT MANUFACTURING LIMITED are www.mintmanufacturing.co.uk, and www.mint-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Mint Manufacturing Limited is a Private Limited Company. The company registration number is 07198247. Mint Manufacturing Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Mint Manufacturing Limited is West Walk Building 110 Regent Road Leicester Leicestershire Le1 7lt. . COLTMAN, Ian Terence is a Director of the company. GILMOUR, David Stephen is a Director of the company. LAXTON, Samantha Louise is a Director of the company. WHITE, Julie is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director HUBBARD, Allan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COLTMAN, Ian Terence
Appointed Date: 05 May 2010
56 years old
Director
GILMOUR, David Stephen
Appointed Date: 02 April 2012
44 years old
Director
LAXTON, Samantha Louise
Appointed Date: 22 March 2010
55 years old
Director
WHITE, Julie
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 2010
Appointed Date: 22 March 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 22 March 2010
Appointed Date: 22 March 2010
81 years old
Director
HUBBARD, Allan
Resigned: 15 July 2016
Appointed Date: 23 August 2011
56 years old

MINT MANUFACTURING LIMITED Events

04 Oct 2016
Registration of charge 071982470004, created on 29 September 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Termination of appointment of Allan Hubbard as a director on 15 July 2016
22 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
23 Mar 2010
Termination of appointment of John Cowdry as a director
23 Mar 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 March 2010
23 Mar 2010
Appointment of Samantha Louise Laxton as a director
23 Mar 2010
Termination of appointment of London Law Secretarial Limited as a secretary
22 Mar 2010
Incorporation

MINT MANUFACTURING LIMITED Charges

29 September 2016
Charge code 0719 8247 0004
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
29 December 2010
Chattel mortgage
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Make:scm group model:minimax S45N s/no:kk/097571…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Rent deposit deed
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Hxruk Ii (Whetstone) Limited
Description: The tenants rights and interest in the deposit account the…

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