MONTEZUMA'S LIMITED
CHICHESTER MONTEZUMA'S CHOCOLATES (BRIGHTON) LIMITED MONTEZUMA'S CHOCOLATES LIMITED EARTH SEA & SKY LIMITED

Hellopages » West Sussex » Chichester » PO20 7BT

Company number 03426319
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address BIRDHAM BUSINESS PARK, BIRDHAM ROAD, CHICHESTER, PO20 7BT
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MONTEZUMA'S LIMITED are www.montezumas.co.uk, and www.montezuma-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Limited is a Private Limited Company. The company registration number is 03426319. Montezuma S Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of Montezuma S Limited is Birdham Business Park Birdham Road Chichester 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 of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
PATTINSON, Helen Jane
Appointed Date: 29 August 1997
Director
PATTINSON, Helen Jane
Appointed Date: 29 August 1997
55 years old
Director
PATTINSON, Simon John
Appointed Date: 29 August 1997
59 years old

Persons With Significant Control

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

MONTEZUMA'S LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
25 Jun 2016
Satisfaction of charge 1 in full
25 Jun 2016
Satisfaction of charge 4 in full
25 Jun 2016
Satisfaction of charge 3 in full
...
... and 60 more events
05 Jan 1999
Registered office changed on 05/01/99 from: 27 bangalore street london SW15 1QD
03 Dec 1998
Accounts for a dormant company made up to 31 August 1998
03 Dec 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1998
Return made up to 29/08/98; full list of members
29 Aug 1997
Incorporation

MONTEZUMA'S 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…
18 November 2008
Rent deposit deed
Delivered: 6 December 2008
Status: Satisfied on 25 June 2016
Persons entitled: Hammerson (Bishops Square) Limited
Description: The amount from time to time standing to the credit of an…
1 March 2007
A rent deposit deed
Delivered: 9 March 2007
Status: Satisfied on 25 June 2016
Persons entitled: Axa Sun Life PLC
Description: The tenant charges to the landlord with full title…
14 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2000
Rent deposit deed
Delivered: 6 July 2000
Status: Satisfied on 25 June 2016
Persons entitled: Yosef Dayan
Description: Rent deposit of £7,000.00.

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