MINT PUBS AND RESTAURANTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 06306843
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINT PUBS AND RESTAURANTS LIMITED are www.mintpubsandrestaurants.co.uk, and www.mint-pubs-and-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Pubs and Restaurants Limited is a Private Limited Company. The company registration number is 06306843. Mint Pubs and Restaurants Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Mint Pubs and Restaurants Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £18.56k. It is £7.44k against last year. The cash in hand is £202.21k. It is £76.75k against last year. And the total assets are £228.92k, which is £85.62k against last year. MCCOSKER, Charlotte is a Secretary of the company. MCCOSKER, Charlotte is a Director of the company. NEW, Ryan Anthony is a Director of the company. ROUSE, Sean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


mint pubs and restaurants Key Finiance

LIABILITIES £18.56k
+66%
CASH £202.21k
+61%
TOTAL ASSETS £228.92k
+59%
All Financial Figures

Current Directors

Secretary
MCCOSKER, Charlotte
Appointed Date: 09 July 2007
Director
MCCOSKER, Charlotte
Appointed Date: 09 July 2007
51 years old
Director
NEW, Ryan Anthony
Appointed Date: 09 July 2007
50 years old
Director
ROUSE, Sean
Appointed Date: 09 July 2007
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Miss Charlotte Mccosker
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Anthony New
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Rouse
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINT PUBS AND RESTAURANTS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 120
22 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
09 Oct 2007
New director appointed
09 Oct 2007
New secretary appointed;new director appointed
09 Oct 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
09 Oct 2007
Ad 31/07/07--------- £ si 99@1=99 £ ic 1/100
09 Jul 2007
Incorporation

Similar Companies

MINT PROPERTY SOLUTIONS LIMITED MINT PUBLISHING LIMITED MINT QUEST JOURNEY LIMITED MINT RECRUITMENT LTD MINT RECRUITMENT SOLUTIONS LIMITED MINT RECYCLING LIMITED MINT REHABILITATION LIMITED