FRYER TUCKS LIMITED
PADSTOW

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Company number 05695305
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address FRYER TUCKS CAFE HARLYN ROAD, ST. MERRYN, PADSTOW, CORNWALL, PL28 8NG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of FRYER TUCKS LIMITED are www.fryertucks.co.uk, and www.fryer-tucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Quintrell Downs Rail Station is 8.7 miles; to St Columb Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fryer Tucks Limited is a Private Limited Company. The company registration number is 05695305. Fryer Tucks Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Fryer Tucks Limited is Fryer Tucks Cafe Harlyn Road St Merryn Padstow Cornwall Pl28 8ng. . OWEN, Raymond Martin is a Secretary of the company. COWEN, David is a Director of the company. OWEN, Raymond Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
OWEN, Raymond Martin
Appointed Date: 02 February 2006
Director
COWEN, David
Appointed Date: 02 February 2006
82 years old
Director
OWEN, Raymond Martin
Appointed Date: 02 February 2006
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Raymond Martin Owen
Notified on: 22 January 2017
82 years old
Nature of control: Has significant influence or control

FRYER TUCKS LIMITED Events

23 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Director's details changed for David Cowen on 2 February 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
14 Feb 2006
New secretary appointed;new director appointed
14 Feb 2006
New director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
02 Feb 2006
Incorporation

FRYER TUCKS LIMITED Charges

7 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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