SKYS DINER LTD
ST IVES

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Company number 04895196
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU
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 Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 Statement of capital on 2015-10-07 GBP 101 . The most likely internet sites of SKYS DINER LTD are www.skysdiner.co.uk, and www.skys-diner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skys Diner Ltd is a Private Limited Company. The company registration number is 04895196. Skys Diner Ltd has been working since 11 September 2003. The present status of the company is Active. The registered address of Skys Diner Ltd is The Old School The Stennack St Ives Cornwall Tr26 1qu. . ALLEN, Sarah is a Secretary of the company. ALLEN, Marc is a Director of the company. ALLEN, Sarah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ALLEN, Sarah
Appointed Date: 11 September 2003

Director
ALLEN, Marc
Appointed Date: 11 September 2003
53 years old

Director
ALLEN, Sarah
Appointed Date: 28 June 2012
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2003
Appointed Date: 11 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Marc Allen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SKYS DINER LTD Events

27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 11 September 2015
Statement of capital on 2015-10-07
  • GBP 101

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 11 September 2014
Statement of capital on 2014-09-26
  • GBP 101

...
... and 32 more events
10 Oct 2003
Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100
10 Oct 2003
Registered office changed on 10/10/03 from: the old school the stennack st ives TR26 1QU
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
11 Sep 2003
Incorporation

SKYS DINER LTD Charges

7 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…