TIDEWAY RESTAURANTS LIMITED
PADSTOW

Hellopages » Cornwall » Cornwall » PL28 8BY

Company number 02019120
Status Active
Incorporation Date 13 May 1986
Company Type Private Limited Company
Address THE SEAFOOD RESTAURANT, RIVERSIDE, PADSTOW, ENGLAND, PL28 8BY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 1 in full; Registered office address changed from 26 Red Lion Square London WC1R 4AG to The Seafood Restaurant Riverside Padstow PL28 8BY on 3 October 2016. The most likely internet sites of TIDEWAY RESTAURANTS LIMITED are www.tidewayrestaurants.co.uk, and www.tideway-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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.Tideway Restaurants Limited is a Private Limited Company. The company registration number is 02019120. Tideway Restaurants Limited has been working since 13 May 1986. The present status of the company is Active. The registered address of Tideway Restaurants Limited is The Seafood Restaurant Riverside Padstow England Pl28 8by. . MCLEOD, Neil John is a Secretary of the company. MCLEOD, Neil John is a Director of the company. Secretary BARLOW, Gavin Rosewarne has been resigned. Secretary BARLOW, Gavin Rosewarne has been resigned. Secretary MILTON, Mark Richard has been resigned. Director BARLOW, Gavin Rosewarne has been resigned. Director HARWOOD, Margaret Gillian has been resigned. Director LANCASHIRE, Philip Graham has been resigned. Director MILTON, Mark Richard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCLEOD, Neil John
Appointed Date: 03 October 2016

Director
MCLEOD, Neil John
Appointed Date: 03 October 2016
62 years old

Resigned Directors

Secretary
BARLOW, Gavin Rosewarne
Resigned: 03 October 2016
Appointed Date: 15 December 2009

Secretary
BARLOW, Gavin Rosewarne
Resigned: 30 July 2003

Secretary
MILTON, Mark Richard
Resigned: 15 December 2009
Appointed Date: 20 July 2003

Director
BARLOW, Gavin Rosewarne
Resigned: 03 October 2016
81 years old

Director
HARWOOD, Margaret Gillian
Resigned: 03 October 2016
82 years old

Director
LANCASHIRE, Philip Graham
Resigned: 10 February 2013
81 years old

Director
MILTON, Mark Richard
Resigned: 03 October 2016
68 years old

Persons With Significant Control

Stein's Trading Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

TIDEWAY RESTAURANTS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Satisfaction of charge 1 in full
03 Oct 2016
Registered office address changed from 26 Red Lion Square London WC1R 4AG to The Seafood Restaurant Riverside Padstow PL28 8BY on 3 October 2016
03 Oct 2016
Appointment of Mr Neil John Mcleod as a secretary on 3 October 2016
03 Oct 2016
Termination of appointment of Mark Richard Milton as a director on 3 October 2016
...
... and 75 more events
18 Apr 1988
Full accounts made up to 31 March 1987

18 Apr 1988
Return made up to 26/11/87; full list of members

04 Feb 1988
Annual account delivery extended by 10 weeks

14 May 1986
Secretary resigned;new secretary appointed

13 May 1936
Incorporation

TIDEWAY RESTAURANTS LIMITED Charges

9 June 1992
Mortgage debenture
Delivered: 12 June 1992
Status: Satisfied on 18 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…