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POBJOY MINT LIMITED

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

Company details

MILLENNIA HOUSE, KINGSWOOD PARK, BONSOR DRIVE, TADWORTH, SURREY, KT20 6AY

POBJOY MINT LIMITED on the map

Company type: Private Limited Company
Company number: 00509935
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.21
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32110 - Striking of coins

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.09.28
BARCLAYS BANK PLC
- Outstanding on 2014.01.24

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / TAYA CHRISTA POBJOY / 23/11/2015
Form type: CH01
Date: 2015.11.23
£2.95
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005099350002
Form type: MR01
Date: 2014.01.24
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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SECRETARY APPOINTED MR TIMOTHY JOHN WARNER
Form type: AP03
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILLIP MITCHELL
Form type: TM02
Date: 2009.10.29
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, 92 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NN
Form type: 287
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30

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Company directors and board members:

TIMOTHY JOHN WARNER (current)
Secretary, 2009.10.28
MILLENNIA HOUSE KINGSWOOD PARK, BONSOR DRIVE , TADWORTH
KT20 6AY, SURREY
DEREK CHARLES POBJOY (current)
Director, CO DIRECTOR, 1991.09.27
BURBANK WATERHOUSE LANE KINGSWOOD , TADWORTH
KT20 6HU, SURREY
TAYA CHRISTA POBJOY (current)
Director, 1997.09.01
MILLENNIA HOUSE BONSOR DRIVE KINGSWOOD , TADWORTH
KT20 6AY, SURREY
ENGLAND
PHILLIP JOHN MITCHELL (resigned)
Secretary, 2003.02.22 - 2009.10.28
16 HILLTOP ROAD , REIGATE
RH2 7HL
NITA MARLENE SAVAGE (resigned)
Secretary, 1991.09.27 - 2003.02.22
GOSFORTH LODGE RUGBY LANE CHEAM , SUTTON
SM2 7NF, SURREY
ADRIAN POBJOY (resigned)
Director, CO DIRECTOR, 1991.09.27 - 2006.01.31
FAIRWATERS ARBROOK LANE , ESHER
KT10 9EG, SURREY
NITA MARLENE SAVAGE (resigned)
Director, CO DIRECTOR, 1991.09.27 - 2003.02.22
GOSFORTH LODGE RUGBY LANE CHEAM , SUTTON
SM2 7NF, SURREY
Date 2015.12.31
Fixed Assets £ 153,940
Tangible Fixed Assets £ 144,710
Current Assets £ 743,151
Tangible Fixed Assets Depreciation £ 3,358,831
Debtors £ 225,278
Shareholder Funds £ 2,257,959
Profit Loss Account Reserve £ 2,294,646
Revaluation Reserve £ 31,687
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,257,959
Total Assets Less Current Liabilities £ 2,257,959
Net Current Assets Liabilities £ 2,411,899
Creditors Due Within One Year £ 3,155,050
Cash Bank In Hand £ 115,198
Stocks Inventory £ 402,675
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 14,475
Tangible Fixed Assets Additions £ 120,572
Tangible Fixed Assets Cost Or Valuation £ 3,592,199
Tangible Fixed Assets Depreciation Charged In Period £ 31,914
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,475
Investments Fixed Assets £ 9,230
Creditors Due After One Year £ 2,308,033

Companies near to POBJOY MINT ltd.

Information about the Private Limited Company POBJOY MINT 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: 2016.09.20. Reload the data