MONTEGO BAY PATTY CO LIMITED
LONDON DE FACTO 2076 LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08814644
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Andrew John Roberts on 1 November 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of MONTEGO BAY PATTY CO LIMITED are www.montegobaypattyco.co.uk, and www.montego-bay-patty-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montego Bay Patty Co Limited is a Private Limited Company. The company registration number is 08814644. Montego Bay Patty Co Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Montego Bay Patty Co Limited is 73 Cornhill London Ec3v 3qq. . ROBERTS, Andrew John is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


montego bay patty co Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROBERTS, Andrew John
Appointed Date: 15 January 2014
62 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 January 2014
Appointed Date: 13 December 2013

Director
SPEDDING, Richard Rolland
Resigned: 15 January 2014
Appointed Date: 13 December 2013
54 years old

Director
TRAVERS SMITH LIMITED
Resigned: 15 January 2014
Appointed Date: 13 December 2013

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 January 2014
Appointed Date: 13 December 2013

Persons With Significant Control

Andrew Roberts
Notified on: 5 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MONTEGO BAY PATTY CO LIMITED Events

05 Jan 2017
Confirmation statement made on 13 December 2016 with updates
23 Nov 2016
Director's details changed for Mr Andrew John Roberts on 1 November 2016
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

11 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 6 more events
16 Jan 2014
Appointment of Mr Andrew John Roberts as a director
15 Jan 2014
Company name changed de facto 2076 LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution

15 Jan 2014
Current accounting period extended from 31 December 2014 to 31 January 2015
15 Jan 2014
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 15 January 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 2