POBJOY MINT LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6AY

Company number 00509935
Status Active
Incorporation Date 21 July 1952
Company Type Private Limited Company
Address MILLENNIA HOUSE, KINGSWOOD PARK, BONSOR DRIVE, TADWORTH, SURREY, KT20 6AY
Home Country United Kingdom
Nature of Business 32110 - Striking of coins
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Taya Christa Pobjoy on 23 November 2015. The most likely internet sites of POBJOY MINT LIMITED are www.pobjoymint.co.uk, and www.pobjoy-mint.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. The distance to to Chessington North Rail Station is 5.9 miles; to East Croydon Rail Station is 7.9 miles; to Balham Rail Station is 10.7 miles; to Fulwell Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pobjoy Mint Limited is a Private Limited Company. The company registration number is 00509935. Pobjoy Mint Limited has been working since 21 July 1952. The present status of the company is Active. The registered address of Pobjoy Mint Limited is Millennia House Kingswood Park Bonsor Drive Tadworth Surrey Kt20 6ay. . WARNER, Timothy John is a Secretary of the company. POBJOY, Derek Charles is a Director of the company. POBJOY, Taya Christa is a Director of the company. Secretary MITCHELL, Phillip John has been resigned. Secretary SAVAGE, Nita Marlene has been resigned. Director POBJOY, Adrian has been resigned. Director SAVAGE, Nita Marlene has been resigned. The company operates in "Striking of coins".


Current Directors

Secretary
WARNER, Timothy John
Appointed Date: 28 October 2009
Director
POBJOY, Derek Charles

92 years old
Director
POBJOY, Taya Christa
Appointed Date: 01 September 1997
56 years old

Resigned Directors

Secretary
MITCHELL, Phillip John
Resigned: 28 October 2009
Appointed Date: 22 February 2003
Secretary
SAVAGE, Nita Marlene
Resigned: 22 February 2003
Director
POBJOY, Adrian
Resigned: 31 January 2006
77 years old
Director
SAVAGE, Nita Marlene
Resigned: 22 February 2003
88 years old

Persons With Significant Control

Mr Derek Charles Pobjoy
Notified on: 27 September 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Taya Christa Pobjoy
Notified on: 27 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POBJOY MINT LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Director's details changed for Taya Christa Pobjoy on 23 November 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,000
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
24 Oct 1986
Registered office changed on 24/10/86 from: 92 oldfield road sutton surrey
28 Aug 1986
Return made up to 30/04/86; full list of members
02 May 1986
Accounts for a small company made up to 31 December 1984
04 Jun 1985
Company name changed\certificate issued on 04/06/85
21 Jul 1952
Certificate of incorporation

POBJOY MINT LIMITED Charges

21 January 2014
Charge code 0050 9935 0002
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 September 1988
Guarantee & debenture
Delivered: 28 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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