MOTHER THERESA'S MEALS LIMITED
In Liquidation
General Information
NAME
MOTHER THERESA'S MEALS LIMITED
COMPANY NUMBER
05829174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
25/05/2006
(18 years and 7 months old)
WEBSITE
www.mothertheresas.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
HAILSHAM
BN27 2FJ
Telephone: 01323441114
TPS: No
40 Millstone Drive
HAILSHAM
BN27 2FJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PRESTO HOTMEALS LTD | Company is dissolved | View Report |
| MOTHER THERESA''S MEALS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Scott Jon Hamblin (929706156) Appointed |
| 06/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTHER THERESA'S MEALS 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 MOTHER THERESA'S MEALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHER THERESA'S MEALS 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2006 - 01/07/2020 (14 years and 1 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/05/2006 - Present (18 years and 7 months) Born in Jun 1936 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
25/05/2006 - 30/06/2020 (14 years and 1 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTO HOTMEALS LTD | Company is dissolved | View Report |
| MOTHER THERESA''S MEALS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Scott Jon Hamblin (929706156) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 13/08/2020 | Change in Reg. Office |
| 13/08/2020 | Scott Hamblin (909117989) has left the board |
| 13/08/2020 | Andrew Phillips (922472173) has left the board |
| 08/07/2020 | Teresa Osborne (911307853) has left the board |
| 08/07/2020 | Anne Morrison (913608238) has left the board |
| 08/07/2020 | Lynnette Elms (917033621) has left the board |
| 08/07/2020 | New Board Member Steve License (927163983) Appointed |
| 08/07/2020 | Teresa Osborne (911307853) has left the board |
| 08/07/2020 | New Board Member Steve License (927163983) Appointed |
| 08/07/2020 | Lynnette Elms (917033621) has left the board |
| 08/07/2020 | Anne Morrison (913608238) has left the board |
| 04/05/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 27/04/2018 | Pauline Skan (909117988) has left the board |
| 05/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 17/02/2017 | New Company Secretary Andrew Phillips (922472173) Appointed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | Change in Reg. Office |
| 16/02/2017 | John Constantine Nevill (904020338) has left the board |
| 22/11/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 07/07/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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