Company number 08632648
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address OLDE MINT, COVENTRY STREET, SOUTHAM, WARWICKSHIRE, CV47 0EP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
. The most likely internet sites of THE OLDE MINT LIMITED are www.theoldemint.co.uk, and www.the-olde-mint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Rugby Rail Station is 10.4 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Olde Mint Limited is a Private Limited Company.
The company registration number is 08632648. The Olde Mint Limited has been working since 01 August 2013.
The present status of the company is Active. The registered address of The Olde Mint Limited is Olde Mint Coventry Street Southam Warwickshire Cv47 0ep. The company`s financial liabilities are £71.56k. It is £1.58k against last year. The cash in hand is £10.08k. It is £-4.04k against last year. And the total assets are £20.56k, which is £-3.56k against last year. NEAL, Robert is a Director of the company. Director BOON, Neville John has been resigned. Director CONNORS, Mark Wayne has been resigned. The company operates in "Public houses and bars".
the olde mint Key Finiance
LIABILITIES
£71.56k
+2%
CASH
£10.08k
-29%
TOTAL ASSETS
£20.56k
-15%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Robert Neal
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
THE OLDE MINT LIMITED Events
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2016-05-09
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
12 Jun 2015
Appointment of Robert Neal as a director on 24 April 2015
...
... and 5 more events
29 Aug 2014
Director's details changed for Mr Neville John Boon on 1 August 2014
17 Dec 2013
Registered office address changed from Unit 2 Churchlands Business Park Ufton Road Harbury Leamington Spa CV33 9GX United Kingdom on 17 December 2013
20 Sep 2013
Registered office address changed from Unit 2 Churchlands Business Park Ufton Road Harburg Leamington Spa Warwickshire CV33 9GX on 20 September 2013
19 Sep 2013
Registered office address changed from Hamilton House 20-24 Hamilton Terrace Leamington Spa CV32 4LY United Kingdom on 19 September 2013
01 Aug 2013
Incorporation
Statement of capital on 2013-08-01