Pobjoy Mint Limited

Company Name	Pobjoy Mint Limited
Directors	Derek Charles Pobjoy and Taya Christa Pobjoy
Company Status	Active
Company Number	00509935
Category	Private Limited Company
Incorporation Date	21 July 1952(71 years, 9 months ago)
Previous Name	Ernest Pobjoy Limited

Business Activity

Section C	Manufacturing
SIC 3621	Striking of coins and medals
SIC 32110	Striking of coins

Directors

Director Name	Derek Charles Pobjoy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	27 September 1991(39 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Co Director
Country of Residence	Switzerland
Correspondence Address	Burbank Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU

Director Name	Miss Taya Christa Pobjoy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(45 years, 1 month after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennia House Bonsor Drive Kingswood Tadworth Surrey KT20 6AY

Director Name	Mr Adrian Pobjoy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(39 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 January 2006)
Role	Co Director
Correspondence Address	Fairwaters Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mrs Nita Marlene Savage
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(39 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 February 2003)
Role	Co Director
Correspondence Address	Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF

Secretary Name	Mrs Nita Marlene Savage
Nationality	British
Status	Resigned
Appointed	27 September 1991(39 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 February 2003)
Role	Company Director
Correspondence Address	Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF

Secretary Name	Phillip John Mitchell
Nationality	British
Status	Resigned
Appointed	22 February 2003(50 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 October 2009)
Role	Company Director
Correspondence Address	16 Hilltop Road Reigate RH2 7HL

Secretary Name	Mr Timothy John Warner
Status	Resigned
Appointed	28 October 2009(57 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 December 2023)
Role	Company Director
Correspondence Address	Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY

Contact

Website	www.pobjoymint.net
Telephone	01737 818182
Telephone region	Redhill

Location

Registered Address	Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,455,903
Current Liabilities	£2,610,536

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

21 January 2014	Delivered on: 24 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 September 1988	Delivered on: 28 September 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (inc trade) fixed plant and machinery. Outstanding

21 January 2014

Delivered on: 24 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

20 September 1988

Delivered on: 28 September 1988
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (inc trade) fixed plant and machinery.
Outstanding

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
4 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
1 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 December 2017	Satisfaction of charge 1 in full (4 pages)
14 December 2017	Satisfaction of charge 1 in full (4 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 November 2015	Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,000 (4 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,000 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5,000 (4 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 January 2014	Registration of charge 005099350002 (6 pages)
24 January 2014	Registration of charge 005099350002 (6 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,000 (4 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,000 (4 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
29 October 2009	Appointment of Mr Timothy John Warner as a secretary (1 page)
29 October 2009	Termination of appointment of Phillip Mitchell as a secretary (1 page)
29 October 2009	Termination of appointment of Phillip Mitchell as a secretary (1 page)
29 October 2009	Appointment of Mr Timothy John Warner as a secretary (1 page)
12 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2008	Return made up to 27/09/08; full list of members (3 pages)
3 November 2008	Return made up to 27/09/08; full list of members (3 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 October 2007	Return made up to 27/09/07; full list of members (7 pages)
16 October 2007	Return made up to 27/09/07; full list of members (7 pages)
22 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 October 2006	Return made up to 27/09/06; full list of members (7 pages)
20 October 2006	Return made up to 27/09/06; full list of members (7 pages)
21 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 October 2005	Return made up to 27/09/05; full list of members (7 pages)
27 October 2005	Return made up to 27/09/05; full list of members (7 pages)
11 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	Full accounts made up to 31 December 2003 (16 pages)
19 May 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
29 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (16 pages)
15 June 2003	Full accounts made up to 31 December 2002 (16 pages)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
4 October 2002	Return made up to 27/09/02; full list of members (8 pages)
4 October 2002	Return made up to 27/09/02; full list of members (8 pages)
20 August 2002	Full accounts made up to 31 December 2001 (19 pages)
20 August 2002	Full accounts made up to 31 December 2001 (19 pages)
23 October 2001	Return made up to 27/09/01; full list of members (7 pages)
23 October 2001	Return made up to 27/09/01; full list of members (7 pages)
16 August 2001	Full accounts made up to 31 December 2000 (14 pages)
16 August 2001	Full accounts made up to 31 December 2000 (14 pages)
3 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
29 September 1999	Return made up to 27/09/99; full list of members (10 pages)
29 September 1999	Return made up to 27/09/99; full list of members (10 pages)
28 September 1999	Registered office changed on 28/09/99 from: 92 oldfields road sutton surrey SM1 2NN (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 92 oldfields road sutton surrey SM1 2NN (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (14 pages)
29 July 1999	Full accounts made up to 31 December 1998 (14 pages)
1 October 1998	Return made up to 27/09/98; no change of members (8 pages)
1 October 1998	Return made up to 27/09/98; no change of members (8 pages)
25 August 1998	Full accounts made up to 31 December 1997 (14 pages)
25 August 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1997	Return made up to 27/09/97; no change of members (7 pages)
22 October 1997	Return made up to 27/09/97; no change of members (7 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
4 September 1997	Full accounts made up to 31 December 1996 (15 pages)
4 September 1997	Full accounts made up to 31 December 1996 (15 pages)
1 October 1996	Return made up to 27/09/96; full list of members (9 pages)
1 October 1996	Return made up to 27/09/96; full list of members (9 pages)
2 September 1996	Full accounts made up to 31 December 1995 (16 pages)
2 September 1996	Full accounts made up to 31 December 1995 (16 pages)
10 October 1995	Return made up to 27/09/95; no change of members (10 pages)
10 October 1995	Return made up to 27/09/95; no change of members (10 pages)
29 August 1995	Full accounts made up to 31 December 1994 (19 pages)
29 August 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
13 June 1989	Registered office changed on 13/06/89 from: 74-76 high street esher surrey KT10 9QS (1 page)
13 June 1989	Registered office changed on 13/06/89 from: 74-76 high street esher surrey KT10 9QS (1 page)
4 June 1985	Company name changed\certificate issued on 04/06/85 (2 pages)
4 June 1985	Company name changed\certificate issued on 04/06/85 (2 pages)
21 July 1952	Certificate of incorporation (1 page)
21 July 1952	Certificate of incorporation (1 page)