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ROYAL MINT SERVICES LIMITED

Learn more about ROYAL MINT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL MINT FINANCE DEPT, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YT

ROYAL MINT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00399642
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.20
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company ROYAL MINT SERVICES LIMITED is a Private Limited Company, registration number 00399642, established in United Kingdom on the 20. October 1945. The company is now active. The company has been in business for 71 years and 1 month. The company is based on ROYAL MINT FINANCE DEPT, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YT. Business of the company ROYAL MINT SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company ROYAL MINT SERVICES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 9. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

Outstanding on 1957.01.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, CAPITAL BUILDING TYNDALL STREET, CARDIFF, CF10 4AZ
Form type: AD01
Date: 2015.08.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, C/O CAPITAL LAW LLP 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, SOUTH GLAMORGAN, CF10 4DQ
Form type: AD01
Date: 2011.05.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
Form type: TM01
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED ADAM TROY LAWRENCE
Form type: AP01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8YT
Form type: 287
Date: 2009.02.07
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SECRETARY APPOINTED RICHARD THOMAS
Form type: 288a
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED SECRETARY MARTIN CRAGG
Form type: 288b
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, DE LA RUE HOUSE, JAYS CLOSE, VIABLES,BASINGSTOKE, HAMPSHIRE RG22 4BS
Form type: 287
Date: 2006.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15

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Company directors and board members:

RICHARD THOMAS (current)
Secretary, SOLICITOR, 2009.01.28
9 CRAIG YR HAUL DRIVE CASTLETON , CARDIFF
CF3 2SA, SOUTH GLAMORGAN
ADAM TROY LAWRENCE (current)
Director, FINANCIAL DIRECTOR, 2009.06.30
QUEENS HIVE COTTAGE BACK STREET , HAWKESBURY UPTON
GL9 1BB, AVON
LUCY ELIZABETH ALLAN (resigned)
Secretary, 1996.02.01 - 1997.12.31
32 COALECROFT ROAD PUTNEY , LONDON
SW15 6LP
MARTIN JOHN CRAGG (resigned)
Secretary, 2006.03.31 - 2009.01.28
6 CEFN BYCHAN PENTYRCH , CARDIFF
CF15 9PG
CAROL ANN DOCKRELL (resigned)
Secretary, CHARTERED SECRETARY, 1993.06.16 - 1993.08.01
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
ROBERT HENRY FULFORD BROWN (resigned)
Secretary, 1997.01.01 - 2000.06.30
4 BEECH HALL GUILDFORD ROAD OTTERSHAW , CHERTSEY
KT16 0QH, SURREY
MICHAEL JAMES LEE MCEWEN (resigned)
Secretary, 1994.10.13 - 1997.01.01
BANKFIELD BAUGHURST , BASINGSTOKE
RG26 5LL, HAMPSHIRE
DENNIS STEWART PARAVICINI (resigned)
Secretary, 1992.12.24 - 1994.10.13
STREET HOUSE LANTERN COURTYARD THE STREET BRAMLEY , TADLEY
RG26 5DE, HAMPSHIRE
DIANE QUINLAN (resigned)
Secretary, 1992.12.24 - 1993.06.16
106 COLNEY ROAD , DARTFORD
DA1 1UH, KENT
MICHAEL PATRICK WILSON (resigned)
Secretary, MANAGER, 2000.08.16 - 2006.03.31
60 ALDERSHOT ROAD , FLEET
GU51 3FT, HAMPSHIRE
ROBERT DAVID BURCHILL (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 1998.06.26
16 SEDD GOCH BRACKLA , BRIDGEND
CF64 3HH, MID GLAMORGAN
KEITH ROY COTTRELL (resigned)
Director, CIVIL SERVANT, 1997.10.03 - 2009.06.30
CRINAN RISE THE SCOP , ALMONDSBURY
BS12 4DU, SOUTH GLOUCESTERSHIRE
DAVID GEORGE DICKER (resigned)
Director, COMPANY DIRECTOR, 2000.08.16 - 2003.09.03
4 CAPATUS HOUSE MORTLAKE HIGH STREET , LONDON
SW14 8HL
ROBERT HENRY FULFORD BROWN (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.06.30
4 BEECH HALL GUILDFORD ROAD OTTERSHAW , CHERTSEY
KT16 0QH, SURREY
NICOL ALEXANDER MCGREGOR (resigned)
Director, DIRECTOR OF PROJECTS, 2003.10.28 - 2006.03.31
THE COVEY , WILDHERN
SP11 0JE, HAMPSHIRE
NICOL ALEXANDER MCGREGOR (resigned)
Director, DIRECTOR OF PROJECTS, 1999.05.27 - 2006.03.31
THE COVEY , WILDHERN
SP11 0JE, HAMPSHIRE
DOUGLAS TREVOR MOUNTAIN (resigned)
Director, INDEPENDENT CONSULTANT, 2002.12.01 - 2005.04.30
16 DENBIGH DRIVE , LLANTWIT MAJOR
CF61 2GQ, VALE OF GLAMORGAN
DENNIS STEWART PARAVICINI (resigned)
Director, GENERAL MANAGER, 1992.12.24 - 1994.10.13
STREET HOUSE LANTERN COURTYARD THE STREET BRAMLEY , TADLEY
RG26 5DE, HAMPSHIRE
GEOFFREY JOHN PAYNE (resigned)
Director, DIRECTOR OF ENGINEERING SERVIC, 1998.06.26 - 2002.06.27
WOLFFE HOUSE COTTAGE LLYSWORNEY , COWBRIDGE
CF71 7NQ, SOUTH GLAMORGAN
DAVID SNELL (resigned)
Director, FINANCE DIRECTOR, 1992.12.24 - 1997.10.03
THE MEAD 16 DARREN CLOSE , COWBRIDGE
CF71 7DE, STH GLAM
MICHAEL PATRICK WILSON (resigned)
Director, MANAGER, 2000.08.16 - 2006.03.31
60 ALDERSHOT ROAD , FLEET
GU51 3FT, HAMPSHIRE
DAVID WARREN WILSON-YOUNG (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 1999.05.27
16 MILDMAY TERRACE HARTLEY WINTNEY , HOOK
RG27 8PN, HAMPSHIRE
Date 2015.03.31 2014.03.31
Profit Loss Account Reserve £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000

Companies near to ROYAL MINT SERVICES ltd.

Information about the Private Limited Company ROYAL MINT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data