THE MEXICAN LTD
DEVON THE BOYS UK LIMITED

Hellopages » Devon » East Devon » EX8 1RS

Company number 04235247
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address THE MEXICAN, 17-19 THE PARADE, EXMOUTH, DEVON, EX8 1RS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE MEXICAN LTD are www.themexican.co.uk, and www.the-mexican.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The Mexican Ltd is a Private Limited Company. The company registration number is 04235247. The Mexican Ltd has been working since 15 June 2001. The present status of the company is Active. The registered address of The Mexican Ltd is The Mexican 17 19 The Parade Exmouth Devon Ex8 1rs. . LUXTON, Matthew Richard is a Secretary of the company. LUXTON, Matthew Richard is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COPE, Timothy Michael has been resigned. Director FERRIGNO, Dominic has been resigned. Director LUXTON, Matthew Richard has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LUXTON, Matthew Richard
Appointed Date: 15 June 2001
Director
LUXTON, Matthew Richard
Appointed Date: 01 September 2008
54 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Director
COPE, Timothy Michael
Resigned: 31 August 2008
Appointed Date: 15 June 2001
64 years old
Director
FERRIGNO, Dominic
Resigned: 15 October 2001
Appointed Date: 06 July 2001
62 years old
Director
LUXTON, Matthew Richard
Resigned: 05 July 2002
Appointed Date: 15 June 2001
54 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001

THE MEXICAN LTD Events

21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
03 Jul 2001
New secretary appointed;new director appointed
03 Jul 2001
New director appointed
03 Jul 2001
Secretary resigned
03 Jul 2001
Director resigned
15 Jun 2001
Incorporation

THE MEXICAN LTD Charges

14 January 2002
Debenture
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE MEXICAN COFFEE PEOPLE LIMITED THE MEXICAN HAMMOCK COMPANY LIMITED THE MEXICAN RUG COMPANY (UK) LTD THE MEYER CLINIC LTD THE MEYER PARTNERSHIP LTD THE MEZE (BAR & RESTAURANT) LIMITED THE MEZE BEXLEYHEATH LIMITED