Company number 05135876
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address THE OLD BAPTIST CHAPEL, NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
; Memorandum and Articles of Association. The most likely internet sites of MINTBLUE (CWMBRAN) LIMITED are www.mintbluecwmbran.co.uk, and www.mintblue-cwmbran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Mintblue Cwmbran Limited is a Private Limited Company.
The company registration number is 05135876. Mintblue Cwmbran Limited has been working since 24 May 2004.
The present status of the company is Active. The registered address of Mintblue Cwmbran Limited is The Old Baptist Chapel Newport Road Castleton Cardiff Cf3 2ur. . HAYWARD, Richard Leighton is a Director of the company. Secretary CRICKMORE, Nicola Jane has been resigned. Secretary PEARLMAN, David Alan has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director IVES, John has been resigned. Director PEARLMAN, David Alan has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CETC (NOMINEES) LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004
Director
IVES, John
Resigned: 22 September 2014
Appointed Date: 17 March 2006
79 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004
MINTBLUE (CWMBRAN) LIMITED Events
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
28 Jul 2015
Memorandum and Articles of Association
28 Jul 2015
Resolutions
-
RES13 ‐
Facility agreement 22/06/2015
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
07 Jul 2015
Satisfaction of charge 1 in full
...
... and 73 more events
29 Jun 2004
Ad 24/05/04--------- £ si 1@1=1 £ ic 1/2
29 Jun 2004
New secretary appointed;new director appointed
23 Jun 2004
Director resigned
23 Jun 2004
Secretary resigned
24 May 2004
Incorporation
30 June 2015
Charge code 0513 5876 0008
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A.R.L as Security Trustee for the Secured Parties (Security Agent)
Description: Leisure@cwmbran glyndwr road cwmbrant/no. CYM414934…
4 October 2013
Charge code 0513 5876 0007
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A.R.L.
Description: L/H leisure @ cwmbran t/no CYM414934. Notification of…
22 January 2007
Debenture
Delivered: 6 February 2007
Status: Satisfied
on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 January 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied
on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its rights and interests in an agreement for lease…
22 January 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied
on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its rights and interests in an agreement for lease…
22 January 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied
on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its rights and interests in an agreement for lease…
22 January 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied
on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its rights and interests in an agreement for lease…
30 November 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied
on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H car park 1 glyndwr road cwmbran t/no wa 600718. fixed…