MONTEZUMA'S LIMITED
In Administration
General Information
NAME
MONTEZUMA'S LIMITED
COMPANY NUMBER
03426319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47240 -
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
INCORPORATION DATE
29/08/1997
(27 years and 2 months old)
WEBSITE
www.montezumas.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
11/07/2001
20/11/2002
MONTEZUMA'S CHOCOLATES (BRIGHTON) LIMITED
View all previous names
MANCHESTER
M1 4PB
Telephone: 01243510510
TPS: No
11th Floor, Landmark St Peters S
1 Oxford Street
Manchester
M1 4PB
M1 4PB
Montezumas Hq Birdham Business Park
Allman Business Park
Birdham Road
Chichester, West Sussex
PO20 7BT
Telephone: 510510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVENGE HOLDINGS LIMITED | In Liquidation | View Report |
| MONTEZUMA''S LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2022 | Bruce Paul Alexander (926027083) has left the board |
| 09/11/2022 | New Company Secretary Gabriela Hayler (930192374) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTEZUMA'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTEZUMA'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEZUMA'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/1997 - Present (27 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 29/08/1997 - Present (27 years and 2 months) Secretary: 29/08/1997 - 09/11/2018 (21 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
09/11/2018 - Present (6years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
09/11/2018 - Present (6years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
09/11/2018 - Present (6years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 26 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2022 | Bruce Paul Alexander (926027083) has left the board |
| 09/11/2022 | New Company Secretary Gabriela Hayler (930192374) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 22/09/2022 | Carl Robert Moore (926029291) has left the board |
| 10/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Company Secretary Carl Robert Moore (926029291) Appointed |
| 10/07/2019 | New Board Member Bruce Paul Alexander (926027083) Appointed |
| 15/11/2018 | New Board Member Paul Henry Skipworth (918947709) Appointed |
| 15/11/2018 | New Board Member Michael Fraser Atkinson (925243682) Appointed |
| 15/11/2018 | New Board Member Michael Damian Taylor (925243712) Appointed |
| 09/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
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