MINTBLUE PROPERTIES LIMITED
CASTLETON
Since the company registration ninety-four 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 1,000 ; Register inspection address has been changed from Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 4AY United Kingdom to Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 2UR. The most likely internet sites of MINTBLUE PROPERTIES LIMITED are www.mintblueproperties.co.uk, and www.mintblue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Mintblue Properties Limited is a Private Limited Company. The company registration number is 05134293. Mintblue Properties Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Mintblue Properties Limited is The Old Baptist Chapel Newport Road Castleton Cardiff Cf3 2ur. . HAYWARD, Karen Maxine is a Director of the company. HAYWARD, Richard Leighton is a Director of the company. Secretary GOLDBERGER, Michael Robert has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director COLVIN, Patrick has been resigned. Director GOLDBERGER, Michael Robert has been resigned. Director PEARLMAN, David Alan has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 21 May 2004
Appointed Date: 21 May 2004
MINTBLUE PROPERTIES LIMITED Events
Statement of capital on 2016-04-29
- GBP 1,000
- RES13 ‐ Facility agreement 22/06/2015
- RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
MINTBLUE PROPERTIES LIMITED Charges
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: Land and buildings lying to the north side of the heads of…
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Cannon cinema bridge street and shop units in station…
Delivered: 29 May 2008
Status: Satisfied on 7 July 2015
Persons entitled: Bank of Scotland PLC
Description: All that benefit of the companys interest in the contract…
Delivered: 17 May 2008
Status: Satisfied on 7 July 2015
Persons entitled: Bank of Scotland PLC
Description: Interest in the contract relating to demolition and site…
Delivered: 17 May 2008
Status: Satisfied on 7 July 2015
Persons entitled: Bank of Scotland PLC
Description: Interest in the agreement for lease dated 12TH march 2008…
Delivered: 11 February 2005
Status: Satisfied on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of the heads of the valleys road…
Delivered: 11 February 2005
Status: Satisfied on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cannon cinema bridge street and shop units in station…
Delivered: 11 February 2005
Status: Satisfied on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Car park 1 glyndwr road cwmbran torfaen t/no WA600718…
Delivered: 11 February 2005
Status: Satisfied on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the north side of the heads of…
Delivered: 2 April 2005
Status: Satisfied on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a former e-mag premises, heads of the valley…
Delivered: 11 June 2005
Status: Satisfied on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland and Bank of Wales PLC
Description: F/H property k/a land and buildings on the north side of…