MONTEZUMA'S DIRECT LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7BT

Company number 06761487
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address BIRDHAM BUSINESS PARK, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7BT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MONTEZUMA'S DIRECT LIMITED are www.montezumasdirect.co.uk, and www.montezuma-s-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bosham Rail Station is 3.4 miles; to Nutbourne Rail Station is 4.4 miles; to Southbourne Rail Station is 5.3 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montezuma S Direct Limited is a Private Limited Company. The company registration number is 06761487. Montezuma S Direct Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Montezuma S Direct Limited is Birdham Business Park Birdham Road Chichester West Sussex Po20 7bt. . PATTINSON, Helen Jane is a Secretary of the company. PATTINSON, Helen Jane is a Director of the company. PATTINSON, Simon John is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PATTINSON, Helen Jane
Appointed Date: 28 November 2008
Director
PATTINSON, Helen Jane
Appointed Date: 28 November 2008
55 years old
Director
PATTINSON, Simon John
Appointed Date: 28 November 2008
59 years old

Persons With Significant Control

Revenge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTEZUMA'S DIRECT LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
22 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 15 more events
04 Mar 2010
Annual return made up to 28 November 2009 with full list of shareholders
04 Mar 2010
Director's details changed for Mr Simon John Pattinson on 1 December 2009
04 Mar 2010
Director's details changed for Helen Jane Pattinson on 1 December 2009
25 Feb 2009
Particulars of a mortgage or charge / charge no: 1
28 Nov 2008
Incorporation

MONTEZUMA'S DIRECT LIMITED Charges

27 September 2012
Mortgage debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 February 2009
Debenture
Delivered: 25 February 2009
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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