PEBBLES FISH AND WINE BAR LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1SY

Company number 07142787
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of James O'rourke as a secretary on 6 February 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Brian Mayfield as a director on 1 November 2015. The most likely internet sites of PEBBLES FISH AND WINE BAR LIMITED are www.pebblesfishandwinebar.co.uk, and www.pebbles-fish-and-wine-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pebbles Fish and Wine Bar Limited is a Private Limited Company. The company registration number is 07142787. Pebbles Fish and Wine Bar Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Pebbles Fish and Wine Bar Limited is Cawley Priory South Pallant Chichester West Sussex Po19 1sy. . O'ROURKE, James is a Secretary of the company. HARRISON, Christopher Neil is a Director of the company. MAYFIELD, Anthony is a Director of the company. Secretary MAYFIELD, Alison has been resigned. Director DAVIS, Joanna Louise has been resigned. Director HARRISON, Christopher Neil has been resigned. Director MAYFIELD, Alison has been resigned. Director MAYFIELD, Anthony Brian has been resigned. Director MAYFIELD, Anthony Brian has been resigned. Director MAYFIELD, Brian has been resigned. Director MAYFIELD, Brian has been resigned. Director O'ROURKE, James has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
O'ROURKE, James
Appointed Date: 06 February 2017
Director
HARRISON, Christopher Neil
Appointed Date: 25 May 2010
36 years old
Director
MAYFIELD, Anthony
Appointed Date: 10 February 2014
44 years old

Resigned Directors

Secretary
MAYFIELD, Alison
Resigned: 31 May 2012
Appointed Date: 17 March 2010
Director
DAVIS, Joanna Louise
Resigned: 10 February 2014
Appointed Date: 11 September 2013
50 years old
Director
HARRISON, Christopher Neil
Resigned: 12 April 2010
Appointed Date: 02 February 2010
36 years old
Director
MAYFIELD, Alison
Resigned: 31 May 2012
Appointed Date: 12 April 2010
58 years old
Director
MAYFIELD, Anthony Brian
Resigned: 11 September 2013
Appointed Date: 26 May 2010
44 years old
Director
MAYFIELD, Anthony Brian
Resigned: 12 April 2010
Appointed Date: 02 February 2010
44 years old
Director
MAYFIELD, Brian
Resigned: 01 November 2015
Appointed Date: 17 April 2015
78 years old
Director
MAYFIELD, Brian
Resigned: 13 October 2010
Appointed Date: 17 March 2010
78 years old
Director
O'ROURKE, James
Resigned: 17 March 2010
Appointed Date: 17 March 2010
78 years old
Director
STEPHENS, Graham Robertson
Resigned: 02 February 2010
Appointed Date: 02 February 2010
75 years old

PEBBLES FISH AND WINE BAR LIMITED Events

07 Feb 2017
Appointment of James O'rourke as a secretary on 6 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Termination of appointment of Brian Mayfield as a director on 1 November 2015
18 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 4
07 Oct 2015
Registration of charge 071427870004, created on 1 October 2015
...
... and 38 more events
19 Mar 2010
Appointment of Mr James O'rourke as a director
10 Feb 2010
Termination of appointment of Graham Stephens as a director
05 Feb 2010
Appointment of Mr Christopher Neil Harrison as a director
05 Feb 2010
Appointment of Mr Anthony Brian Mayfield as a director
02 Feb 2010
Incorporation

PEBBLES FISH AND WINE BAR LIMITED Charges

1 October 2015
Charge code 0714 2787 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Brian Mayfield
Description: All that leasehold property known as pebble beach bistro…
1 October 2015
Charge code 0714 2787 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Brian Mayfield
Description: All freehold and leasehold property of the company both…
30 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Mr B.D. Mayfield
Description: All assets of company (tangible and intangible).

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