THE COIN GROUP LIMITED
HIGH WYCOMBE COIN GROUP LIMITED COIN UK LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TD

Company number 03624767
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address UNIT 1 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Registration of charge 036247670034, created on 23 August 2016. The most likely internet sites of THE COIN GROUP LIMITED are www.thecoingroup.co.uk, and www.the-coin-group.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and three months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Coin Group Limited is a Private Limited Company. The company registration number is 03624767. The Coin Group Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of The Coin Group Limited is Unit 1 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3td. The company`s financial liabilities are £4712.24k. It is £2469.93k against last year. The cash in hand is £0.01k. It is £-0.14k against last year. And the total assets are £2275.44k, which is £214.96k against last year. BLAND, Errol is a Director of the company. Secretary BLAND, Emma has been resigned. Secretary BLAND, John Colin has been resigned. Secretary BLAND, John Colin has been resigned. Secretary BLAND, Myriad Linda has been resigned. Secretary DARVILL, Eric Rodney has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary FENISTON LIMITED has been resigned. Director BLAND, Emma has been resigned. Director BLAND, Errol has been resigned. Director BLAND, John Colin has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the coin group Key Finiance

LIABILITIES £4712.24k
+110%
CASH £0.01k
-93%
TOTAL ASSETS £2275.44k
+10%
All Financial Figures

Current Directors

Director
BLAND, Errol
Appointed Date: 10 April 2006
60 years old

Resigned Directors

Secretary
BLAND, Emma
Resigned: 25 September 2015
Appointed Date: 13 June 2006
Secretary
BLAND, John Colin
Resigned: 01 October 2006
Appointed Date: 14 March 2005
Secretary
BLAND, John Colin
Resigned: 01 July 2002
Appointed Date: 07 February 2000
Secretary
BLAND, Myriad Linda
Resigned: 11 February 2000
Appointed Date: 01 September 1998
Secretary
DARVILL, Eric Rodney
Resigned: 23 September 2003
Appointed Date: 01 July 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Secretary
FENISTON LIMITED
Resigned: 14 March 2005
Appointed Date: 23 September 2003
Director
BLAND, Emma
Resigned: 01 October 2006
Appointed Date: 20 July 2000
58 years old
Director
BLAND, Errol
Resigned: 20 July 2000
Appointed Date: 01 September 1998
60 years old
Director
BLAND, John Colin
Resigned: 13 June 2006
Appointed Date: 20 July 2000
87 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998

Persons With Significant Control

Mr Errol Bland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE COIN GROUP LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Aug 2016
Registration of charge 036247670034, created on 23 August 2016
24 Aug 2016
Registration of charge 036247670033, created on 23 August 2016
24 Aug 2016
Registration of charge 036247670032, created on 23 August 2016
...
... and 129 more events
03 Sep 1998
New director appointed
03 Sep 1998
New secretary appointed
03 Sep 1998
Secretary resigned
03 Sep 1998
Director resigned
01 Sep 1998
Incorporation

THE COIN GROUP LIMITED Charges

23 August 2016
Charge code 0362 4767 0034
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42A & 42B west wycombe road, high wycombe, buckinghamshire…
23 August 2016
Charge code 0362 4767 0033
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 August 2016
Charge code 0362 4767 0032
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 amersham hill, high wycombe buckinghamshire registered at…
23 August 2016
Charge code 0362 4767 0031
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54/56 the parade, bourne end, buckinghamshire registered at…
14 July 2010
A deed of admission to an omnibus guarantee and set-off agreement dated 5 march 2007 and
Delivered: 16 July 2010
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 August 2009
Mortgage
Delivered: 19 August 2009
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a penn wood, fulmer rise, fulmer…
3 June 2009
Mortgage
Delivered: 6 June 2009
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 42, 42A & 42B west wycombe road, high wycombe…
4 February 2009
Mortgage of freehold property
Delivered: 11 February 2009
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb PLC
Description: All that freehold property known as 215 hughenden road…
29 January 2009
Mortgage
Delivered: 4 February 2009
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 priory avenue high wycombe…
31 March 2008
Legal charge
Delivered: 16 April 2008
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 54/56 the parade, bourne end, bucks t/no BM298678.
13 June 2007
Mortgage
Delivered: 19 June 2007
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 5 amersham hill high wycombe buckinghamshire…
13 June 2007
Mortgage
Delivered: 19 June 2007
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 priory avenue high wycombe bucks. Together with all…
5 March 2007
An omnibus guarantee and set-off agreement
Delivered: 8 March 2007
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 April 2005
Deed of memorandum of variation
Delivered: 29 April 2005
Status: Satisfied on 2 June 2015
Persons entitled: Close Brothers Limited
Description: Page 23, (schedule 1) of the mortgage agreement, delete…
3 November 2004
Debenture deed
Delivered: 4 November 2004
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
Mortgage
Delivered: 13 October 2004
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property trumps house lyne road virginia waters surrey…
29 September 2004
Mortgage deed
Delivered: 13 October 2004
Status: Satisfied on 23 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 46 west wycombe road high wycombe…
16 June 2003
Aircraft mortgage
Delivered: 21 June 2003
Status: Satisfied on 2 June 2015
Persons entitled: Close Brothers Limited
Description: Robinson R22 reg mark g-tba serial number 3454 including…
16 June 2003
Aircraft mortgage
Delivered: 21 June 2003
Status: Satisfied on 2 June 2015
Persons entitled: Close Brothers Limited
Description: Robinson R22 reg mark g-tba serial number 3452 including…
16 June 2003
Aircraft mortgage
Delivered: 21 June 2003
Status: Satisfied on 2 June 2015
Persons entitled: Close Brothers Limited
Description: Robinson R22 reg mark g-tba serial number 3453 including…
16 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Satisfied on 13 July 2016
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 10 priory avenue high wycombe. Assigns the…
16 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Satisfied on 13 July 2016
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 215 hughenden avenue, high wycombe…
16 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Satisfied on 13 July 2016
Persons entitled: Yorkshire Bank PLC
Description: The property k/a the priory 8 priory avenue high wycombe…
16 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Satisfied on 13 July 2016
Persons entitled: Yorkshire Bank PLC
Description: The property k/a trumps house lyne road virginia water…
6 May 2003
Legal mortgage
Delivered: 9 May 2003
Status: Satisfied on 8 August 2016
Persons entitled: Yorkshire Bank PLC
Description: 46 west wycombe road high wycombe bucks. Assigns the…
15 April 2003
Aircraft mortgage
Delivered: 19 April 2003
Status: Satisfied on 2 June 2015
Persons entitled: Close Brothers Limited
Description: SA341G aircraft reg mark g-erol s/n WA1108 including…
20 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 8 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a trumps house…
20 December 2002
Legal charge
Delivered: 9 January 2003
Status: Satisfied on 8 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold premises being: 8 priory avenue, high…
20 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 8 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold premises being: 8 priory avenue, high…
19 December 2002
Aircraft mortgage
Delivered: 7 January 2003
Status: Satisfied on 9 August 2016
Persons entitled: Errol Bland
Description: A gazelle aircraft registered/serial number g-nona, all…
19 March 2001
Legal mortgage
Delivered: 21 March 2001
Status: Satisfied on 8 August 2016
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage 10 priory avenue high wycombe…
12 March 2001
Mortgage
Delivered: 17 March 2001
Status: Satisfied on 8 August 2016
Persons entitled: Yorkshire Bank PLC
Description: 5 station rd,high wycombe. Assigns the goodwill of all…
11 February 2000
Legal mortgage
Delivered: 11 February 2000
Status: Satisfied on 8 August 2016
Persons entitled: Yorkshire Bank PLC
Description: The priory 8 priory road high wycombe bucks. Assigns the…
17 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied on 8 August 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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