Based in Ivybridge, Devon, Bigbury Mint Ltd was founded on 08 September 2000, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of this company are Holland, David George, Holland, Matthew George, Holland, Katherine Ann, Holland, Eileen Dorothy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLAND, David George | 08 September 2000 | - | 1 |
HOLLAND, Matthew George | 15 December 2003 | - | 1 |
HOLLAND, Eileen Dorothy | 15 December 2003 | 24 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLAND, Katherine Ann | 15 December 2003 | 10 August 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 20 September 2018 | |
PSC04 - N/A | 20 September 2018 | |
PSC04 - N/A | 20 September 2018 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 21 September 2015 | |
MR01 - N/A | 06 March 2015 | |
AA - Annual Accounts | 17 January 2015 | |
AR01 - Annual Return | 07 October 2014 | |
CH01 - Change of particulars for director | 07 October 2014 | |
CH01 - Change of particulars for director | 07 October 2014 | |
CH01 - Change of particulars for director | 07 October 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 02 October 2012 | |
TM02 - Termination of appointment of secretary | 13 September 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 21 September 2010 | |
AA - Annual Accounts | 25 November 2009 | |
AR01 - Annual Return | 09 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 17 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363a - Annual Return | 25 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
AA - Annual Accounts | 06 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2006 | |
363a - Annual Return | 16 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363a - Annual Return | 03 October 2005 | |
AA - Annual Accounts | 14 September 2005 | |
225 - Change of Accounting Reference Date | 28 June 2005 | |
363s - Annual Return | 12 May 2005 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 08 July 2004 | |
395 - Particulars of a mortgage or charge | 01 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
363s - Annual Return | 16 September 2003 | |
AA - Annual Accounts | 10 April 2003 | |
363s - Annual Return | 13 September 2002 | |
363s - Annual Return | 19 November 2001 | |
AA - Annual Accounts | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
287 - Change in situation or address of Registered Office | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
NEWINC - New incorporation documents | 08 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2015 | Outstanding |
N/A |
Debenture | 22 April 2004 | Outstanding |
N/A |