THE SPINY LOBSTER GRILL & SEAFOOD MARKET LTD
BRISTOL ROCKFISH GRILL AND SEAFOOD MARKET (BRISTOL) LIMITED INGLEBY (1798) LIMITED

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Company number 06749621
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address 128-130 WHITELADIES ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 2RS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Sub-division of shares on 8 March 2017; Appointment of Ms Emma Trimnell as a director on 27 March 2017; Appointment of Ms Nicola Campbell as a director on 8 March 2017. The most likely internet sites of THE SPINY LOBSTER GRILL & SEAFOOD MARKET LTD are www.thespinylobstergrillseafoodmarket.co.uk, and www.the-spiny-lobster-grill-seafood-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The Spiny Lobster Grill Seafood Market Ltd is a Private Limited Company. The company registration number is 06749621. The Spiny Lobster Grill Seafood Market Ltd has been working since 14 November 2008. The present status of the company is Active. The registered address of The Spiny Lobster Grill Seafood Market Ltd is 128 130 Whiteladies Road Clifton Bristol England Bs8 2rs. . CAMPBELL, Nicola is a Director of the company. SINGLETON, David Michael is a Director of the company. TRIMNELL, Emma is a Director of the company. Director PROWSE, Matthew Douglas has been resigned. Director STYLIANOU, Andreas Savvas has been resigned. Director TONKS, Mitchell Howard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CAMPBELL, Nicola
Appointed Date: 08 March 2017
66 years old

Director
SINGLETON, David Michael
Appointed Date: 18 January 2017
69 years old

Director
TRIMNELL, Emma
Appointed Date: 27 March 2017
39 years old

Resigned Directors

Director
PROWSE, Matthew Douglas
Resigned: 18 January 2017
Appointed Date: 11 February 2009
53 years old

Director
STYLIANOU, Andreas Savvas
Resigned: 28 January 2009
Appointed Date: 14 November 2008
61 years old

Director
TONKS, Mitchell Howard
Resigned: 18 January 2017
Appointed Date: 28 January 2009
58 years old

Persons With Significant Control

Rockfish Grill And Seafood Market Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SPINY LOBSTER GRILL & SEAFOOD MARKET LTD Events

09 Apr 2017
Sub-division of shares on 8 March 2017
28 Mar 2017
Appointment of Ms Emma Trimnell as a director on 27 March 2017
28 Mar 2017
Appointment of Ms Nicola Campbell as a director on 8 March 2017
22 Mar 2017
Memorandum and Articles of Association
14 Mar 2017
Resolutions
  • RES13 ‐ Subdivision 08/03/2017

...
... and 32 more events
02 Apr 2009
Accounting reference date extended from 30/11/2009 to 30/04/2010
23 Mar 2009
Registered office changed on 23/03/2009 from 55 colmore row birmingham west midlands B3 2AS
02 Feb 2009
Director appointed mitchell howard tonks
02 Feb 2009
Appointment terminated director andreas stylianou
14 Nov 2008
Incorporation

THE SPINY LOBSTER GRILL & SEAFOOD MARKET LTD Charges

30 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Omnibus guarantee and set off agreement
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…