Based in Grimsby, Leeds Mint Ltd was registered on 30 March 2004, it's status at Companies House is "Liquidation". Nickerson, Charles Joseph, Nickerson, Charles Joseph, Thompson, Christopher Andrew are listed as the directors of this company. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICKERSON, Charles Joseph | 07 May 2004 | - | 1 |
| THOMPSON, Christopher Andrew | 04 May 2004 | 15 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICKERSON, Charles Joseph | 15 February 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 September 2020 | |
| RESOLUTIONS - N/A | 07 September 2020 | |
| LIQ01 - N/A | 07 September 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 September 2020 | |
| AP03 - Appointment of secretary | 23 June 2020 | |
| TM01 - Termination of appointment of director | 18 June 2020 | |
| TM02 - Termination of appointment of secretary | 18 June 2020 | |
| AA01 - Change of accounting reference date | 27 May 2020 | |
| MR04 - N/A | 14 May 2020 | |
| MR04 - N/A | 22 April 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 23 November 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AD01 - Change of registered office address | 10 March 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| CH01 - Change of particulars for director | 14 April 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AD01 - Change of registered office address | 07 May 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| CH03 - Change of particulars for secretary | 28 February 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AD01 - Change of registered office address | 18 September 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| RESOLUTIONS - N/A | 28 December 2011 | |
| MEM/ARTS - N/A | 28 December 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| AD01 - Change of registered office address | 29 September 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 287 - Change in situation or address of Registered Office | 05 June 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 February 2009 | |
| 353 - Register of members | 04 February 2009 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| RESOLUTIONS - N/A | 10 April 2007 | |
| RESOLUTIONS - N/A | 10 April 2007 | |
| RESOLUTIONS - N/A | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 287 - Change in situation or address of Registered Office | 01 November 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| 287 - Change in situation or address of Registered Office | 07 September 2004 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 287 - Change in situation or address of Registered Office | 07 April 2004 | |
| NEWINC - New incorporation documents | 30 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal and general charge | 30 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 11 June 2004 | Fully Satisfied |
N/A |
