THE MONTINE FOOD COMPANY LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2PH

Company number 08956058
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 457 Southchurch Road Southend on Sea Essex SS1 2PH on 4 November 2016. The most likely internet sites of THE MONTINE FOOD COMPANY LIMITED are www.themontinefoodcompany.co.uk, and www.the-montine-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The Montine Food Company Limited is a Private Limited Company. The company registration number is 08956058. The Montine Food Company Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of The Montine Food Company Limited is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. . WALTERS, Alexander is a Director of the company. WALTERS, Eli is a Director of the company. WALTERS, Mirella is a Director of the company. WALTERS, Phillip is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALTERS, Alexander
Appointed Date: 11 September 2015
43 years old

Director
WALTERS, Eli
Appointed Date: 11 September 2015
49 years old

Director
WALTERS, Mirella
Appointed Date: 24 March 2014
74 years old

Director
WALTERS, Phillip
Appointed Date: 24 March 2014
77 years old

Persons With Significant Control

Philip Walters
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mirella Walters
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MONTINE FOOD COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 24 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 457 Southchurch Road Southend on Sea Essex SS1 2PH on 4 November 2016
15 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000

14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 1 more events
29 Sep 2015
Appointment of Eli Walters as a director on 11 September 2015
22 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000

26 Nov 2014
Registration of charge 089560580001, created on 14 November 2014
17 Nov 2014
Current accounting period extended from 31 March 2015 to 30 April 2015
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 1,000

THE MONTINE FOOD COMPANY LIMITED Charges

14 November 2014
Charge code 0895 6058 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…