About

Registered Number: 06306843
Date of Incorporation: 09/07/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

 

Mint Pubs & Restaurants Ltd was registered on 09 July 2007, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed for Mint Pubs & Restaurants Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCOSKER, Charlotte 09 July 2007 - 1
NEW, Ryan Anthony 09 July 2007 - 1
ROUSE, Sean 09 July 2007 04 June 2018 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 14 August 2019
CS01 - N/A 14 August 2018
CH01 - Change of particulars for director 14 August 2018
CH01 - Change of particulars for director 14 August 2018
PSC04 - N/A 14 August 2018
PSC04 - N/A 14 August 2018
PSC07 - N/A 14 August 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 13 September 2012
CH01 - Change of particulars for director 05 September 2012
SH01 - Return of Allotment of shares 04 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 04 August 2008
288b - Notice of resignation of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
225 - Change of Accounting Reference Date 09 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2007
NEWINC - New incorporation documents 09 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.