Company number 00757004
Status Active
Incorporation Date 9 April 1963
Company Type Private Limited Company
Address MALTRAVERS HOUSE, PETTER'S WAY, YEOVIL, SOMERSET, BA20 1SH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COIN-AGE BRISTOL LIMITED are www.coinagebristol.co.uk, and www.coin-age-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Thornford Rail Station is 3 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coin Age Bristol Limited is a Private Limited Company.
The company registration number is 00757004. Coin Age Bristol Limited has been working since 09 April 1963.
The present status of the company is Active. The registered address of Coin Age Bristol Limited is Maltravers House Petter S Way Yeovil Somerset Ba20 1sh. . HAILES, Charles Martin is a Director of the company. Secretary HAILES, Marianne Carlyon has been resigned. Secretary HAILES, Sandra has been resigned. Secretary PAULL, Angela Frances has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Hailes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
COIN-AGE BRISTOL LIMITED Events
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
21 Oct 2015
Register(s) moved to registered inspection location 36 Polsloe Road Exeter EX1 2DN
...
... and 74 more events
03 Feb 1988
Return made up to 14/12/87; full list of members
06 Apr 1987
Accounts made up to 31 March 1986
06 Apr 1987
Return made up to 24/12/86; full list of members
19 Feb 1987
Director resigned;new director appointed
09 Apr 1963
Incorporation
11 April 2003
Fixed and floating charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: (I) by way of fixed charge any debt the ownership of which…
31 January 1989
Legal mortgage
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-plot 5 millfield industrial estate chard somerset…
24 October 1988
Mortgage debenture
Delivered: 31 October 1988
Status: Satisfied
on 5 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…