THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD
PORTISHEAD LONDON MINT CONNECTION LIMITED

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Company number 05423865
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address 6 PORTIS FIELDS, BRISTOL ROAD, PORTISHEAD, BRISTOL, BS20 6PN
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4 George Baylis Road Droitwich Worcestershire WR9 9RB to 6 Portis Fields Bristol Road Portishead Bristol BS20 6PN on 13 July 2016. The most likely internet sites of THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD are www.thecommonwealthmintphilatelicbureau.co.uk, and www.the-commonwealth-mint-philatelic-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Shirehampton Rail Station is 3.6 miles; to St Andrews Road Rail Station is 3.8 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Commonwealth Mint Philatelic Bureau Ltd is a Private Limited Company. The company registration number is 05423865. The Commonwealth Mint Philatelic Bureau Ltd has been working since 13 April 2005. The present status of the company is Active. The registered address of The Commonwealth Mint Philatelic Bureau Ltd is 6 Portis Fields Bristol Road Portishead Bristol Bs20 6pn. . DEANE, Patrick Charles William is a Secretary of the company. DEANE, Patrick Charles William is a Director of the company. HUGHES, James Clarke is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors

Secretary
DEANE, Patrick Charles William
Appointed Date: 13 April 2005

Director
DEANE, Patrick Charles William
Appointed Date: 13 April 2005
76 years old

Director
HUGHES, James Clarke
Appointed Date: 13 April 2005
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 April 2005
Appointed Date: 13 April 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 April 2005
Appointed Date: 13 April 2005

Persons With Significant Control

Stevanne Deane
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

James Clarke Hughes
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Registered office address changed from 4 George Baylis Road Droitwich Worcestershire WR9 9RB to 6 Portis Fields Bristol Road Portishead Bristol BS20 6PN on 13 July 2016
13 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000

25 Aug 2015
Registration of charge 054238650002, created on 14 August 2015
...
... and 36 more events
28 Dec 2005
New secretary appointed;new director appointed
13 Dec 2005
Company name changed london mint connection LIMITED\certificate issued on 13/12/05
20 Jul 2005
Secretary resigned
20 Jul 2005
Director resigned
13 Apr 2005
Incorporation

THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD Charges

14 August 2015
Charge code 0542 3865 0002
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 September 2010
Mortgage deed
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 portis fields bristol road…