CLOCK TOWER CAFE (SIDMOUTH) LIMITED
SIDMOUTH FRASER & WILLIAMS LIMITED

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Company number 04643955
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address C/O EASTERBROOK EATON LIMITED COSMOPOLITAN HOUSE, OLD FORE STREET, SIDMOUTH, DEVON, EX10 8LS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of CLOCK TOWER CAFE (SIDMOUTH) LIMITED are www.clocktowercafesidmouth.co.uk, and www.clock-tower-cafe-sidmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Whimple Rail Station is 8 miles; to Honiton Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clock Tower Cafe Sidmouth Limited is a Private Limited Company. The company registration number is 04643955. Clock Tower Cafe Sidmouth Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Clock Tower Cafe Sidmouth Limited is C O Easterbrook Eaton Limited Cosmopolitan House Old Fore Street Sidmouth Devon Ex10 8ls. . FRASER, Susan is a Secretary of the company. FRASER, Stewart Thomas is a Director of the company. FRASER, Susan is a Director of the company. Secretary FRASER, Suzanne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRASER, June Elizabeth has been resigned. Director FRASER, Thomas David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FRASER, Susan
Appointed Date: 05 July 2005

Director
FRASER, Stewart Thomas
Appointed Date: 05 July 2005
61 years old

Director
FRASER, Susan
Appointed Date: 07 May 2008
59 years old

Resigned Directors

Secretary
FRASER, Suzanne
Resigned: 05 July 2005
Appointed Date: 22 January 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Director
FRASER, June Elizabeth
Resigned: 04 April 2008
Appointed Date: 05 July 2005
85 years old

Director
FRASER, Thomas David
Resigned: 06 July 2005
Appointed Date: 22 January 2003
85 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Stewart Thomas Fraser
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Sykes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOCK TOWER CAFE (SIDMOUTH) LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 38 more events
07 Mar 2003
New secretary appointed
07 Mar 2003
New director appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
22 Jan 2003
Incorporation

CLOCK TOWER CAFE (SIDMOUTH) LIMITED Charges

8 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…