SAM'S (FOWEY) LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL23 1AQ

Company number 04670706
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 20 FORE STREET, FOWEY, CORNWALL, PL23 1AQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Increase auth share capital 25/03/2017 ; Statement of capital following an allotment of shares on 25 March 2017 GBP 103 . The most likely internet sites of SAM'S (FOWEY) LIMITED are www.samsfowey.co.uk, and www.sam-s-fowey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Lostwithiel Rail Station is 5.1 miles; to Luxulyan Rail Station is 6.3 miles; to Bodmin Parkway Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam S Fowey Limited is a Private Limited Company. The company registration number is 04670706. Sam S Fowey Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Sam S Fowey Limited is 20 Fore Street Fowey Cornwall Pl23 1aq. . SIXTON, Emma is a Secretary of the company. SIXTON, Emma Natalia is a Director of the company. SIXTON, Sam Thomas is a Director of the company. Secretary BROAD, Ralph Trevor George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SIXTON, Emma
Appointed Date: 12 May 2006
Director
SIXTON, Emma Natalia
Appointed Date: 19 February 2003
55 years old
Director
SIXTON, Sam Thomas
Appointed Date: 19 February 2003
57 years old

Resigned Directors

Secretary
BROAD, Ralph Trevor George
Resigned: 12 May 2006
Appointed Date: 19 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Samual Sixton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Natalia Sixton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM'S (FOWEY) LIMITED Events

07 Apr 2017
Memorandum and Articles of Association
07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Increase auth share capital 25/03/2017
31 Mar 2017
Statement of capital following an allotment of shares on 25 March 2017
  • GBP 103
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
13 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100
...
... and 39 more events
26 Feb 2003
New director appointed
26 Feb 2003
New director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
19 Feb 2003
Incorporation

SAM'S (FOWEY) LIMITED Charges

8 February 2006
Debenture
Delivered: 11 February 2006
Status: Satisfied on 28 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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