CHARMOUTH FISH BAR (HARVEYS) LIMITED
AXMINSTER

Hellopages » Devon » East Devon » EX13 5RJ

Company number 06234929
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address THE LOFT, UNIT 11, HUNTHAY BUSINESS PARK, AXMINSTER, DEVON, EX13 5RJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of CHARMOUTH FISH BAR (HARVEYS) LIMITED are www.charmouthfishbarharveys.co.uk, and www.charmouth-fish-bar-harveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Charmouth Fish Bar Harveys Limited is a Private Limited Company. The company registration number is 06234929. Charmouth Fish Bar Harveys Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Charmouth Fish Bar Harveys Limited is The Loft Unit 11 Hunthay Business Park Axminster Devon Ex13 5rj. . HARVEY, Martin Stuart is a Secretary of the company. HARVEY, Susan Alice is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
HARVEY, Martin Stuart
Appointed Date: 01 June 2007
Director
HARVEY, Susan Alice
Appointed Date: 01 June 2007
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

Persons With Significant Control

Mrs Susan Alice Harvey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Stuart Harvey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARMOUTH FISH BAR (HARVEYS) LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jan 2016
Satisfaction of charge 1 in full
...
... and 18 more events
27 Nov 2007
New director appointed
12 Nov 2007
New secretary appointed
12 Nov 2007
Secretary resigned
12 Nov 2007
Director resigned
02 May 2007
Incorporation

CHARMOUTH FISH BAR (HARVEYS) LIMITED Charges

18 March 2009
Debenture
Delivered: 19 March 2009
Status: Satisfied on 22 January 2016
Persons entitled: Excel-a-Rate Business Services Limited
Description: Legal mortgage and floating charge over the undertaking and…

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