THE SEAFOOD RESTAURANT (PADSTOW) LIMITED
PADSTOW

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Company number 07089657
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address THE SEAFOOD RESTAURANT, RIVERSIDE, PADSTOW, CORNWALL, UNITED KINGDOM, PL28 8BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Group of companies' accounts made up to 27 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 135,000 . The most likely internet sites of THE SEAFOOD RESTAURANT (PADSTOW) LIMITED are www.theseafoodrestaurantpadstow.co.uk, and www.the-seafood-restaurant-padstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to St Columb Road Rail Station is 9.8 miles; to Quintrell Downs Rail Station is 10.3 miles; to Newquay Rail Station is 10.6 miles; to Bugle Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Seafood Restaurant Padstow Limited is a Private Limited Company. The company registration number is 07089657. The Seafood Restaurant Padstow Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of The Seafood Restaurant Padstow Limited is The Seafood Restaurant Riverside Padstow Cornwall United Kingdom Pl28 8by. . MCLEOD, Neil John is a Secretary of the company. MCLEOD, Neil John is a Director of the company. STEIN, Christopher Richard is a Director of the company. STEIN, Jill is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCLEOD, Neil John
Appointed Date: 05 November 2010

Director
MCLEOD, Neil John
Appointed Date: 18 July 2014
63 years old

Director
STEIN, Christopher Richard
Appointed Date: 27 November 2009
78 years old

Director
STEIN, Jill
Appointed Date: 27 November 2009
78 years old

Persons With Significant Control

Mr Christopher Richard Stein
Notified on: 27 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Stein
Notified on: 27 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SEAFOOD RESTAURANT (PADSTOW) LIMITED Events

16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 27 December 2015
04 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 135,000

01 Oct 2015
Group of companies' accounts made up to 28 December 2014
09 Jan 2015
Annual return made up to 27 November 2014
Statement of capital on 2015-01-09
  • GBP 135,000

...
... and 10 more events
24 Aug 2011
Group of companies' accounts made up to 2 January 2011
08 Feb 2011
Annual return made up to 27 November 2010 with full list of shareholders
24 Jan 2011
Appointment of Neil John Mcleod as a secretary
14 Jan 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
27 Nov 2009
Incorporation

THE SEAFOOD RESTAURANT (PADSTOW) LIMITED Charges

23 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property comprising the seafood restaurant complex…
23 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a st petrocs house hotel new street padstow…
23 August 2011
Guarantee & debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…