SHELLFISH BY THE SEA LTD
BRIGHTON

Hellopages » West Sussex » Mid Sussex » BN45 7EE

Company number 08617387
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address CHANTRY LODGE PYECOMBE STREET, PYECOMBE, BRIGHTON, BN45 7EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 086173870001 in full. The most likely internet sites of SHELLFISH BY THE SEA LTD are www.shellfishbythesea.co.uk, and www.shellfish-by-the-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shellfish by The Sea Ltd is a Private Limited Company. The company registration number is 08617387. Shellfish by The Sea Ltd has been working since 19 July 2013. The present status of the company is Active. The registered address of Shellfish by The Sea Ltd is Chantry Lodge Pyecombe Street Pyecombe Brighton Bn45 7ee. The company`s financial liabilities are £375.08k. It is £-101.19k against last year. The cash in hand is £222.38k. It is £203.92k against last year. And the total assets are £258.25k, which is £185.03k against last year. BRIAN, Adam is a Director of the company. SHENTON, Robert Denys is a Director of the company. Director GERMAN, Roberto Lincoln has been resigned. Director GIBSON, Emma has been resigned. Director RUIZ, Jonathan Miguel has been resigned. Director TIMPSON, Patrick has been resigned. The company operates in "Licensed restaurants".


shellfish by the sea Key Finiance

LIABILITIES £375.08k
-22%
CASH £222.38k
+1104%
TOTAL ASSETS £258.25k
+252%
All Financial Figures

Current Directors

Director
BRIAN, Adam
Appointed Date: 01 August 2015
54 years old
Director
SHENTON, Robert Denys
Appointed Date: 01 July 2015
54 years old

Resigned Directors

Director
GERMAN, Roberto Lincoln
Resigned: 07 March 2014
Appointed Date: 05 January 2014
62 years old
Director
GIBSON, Emma
Resigned: 01 July 2015
Appointed Date: 10 April 2014
56 years old
Director
RUIZ, Jonathan Miguel
Resigned: 07 March 2014
Appointed Date: 05 January 2014
60 years old
Director
TIMPSON, Patrick
Resigned: 10 April 2014
Appointed Date: 19 July 2013
70 years old

Persons With Significant Control

Mr Adam Brian
Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Denys Shenton
Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELLFISH BY THE SEA LTD Events

05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Satisfaction of charge 086173870001 in full
02 Dec 2015
Registration of charge 086173870002, created on 2 December 2015
09 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 10 more events
10 Mar 2014
Termination of appointment of Roberto German as a director
23 Jan 2014
Appointment of Mr Jonathan Miguel Ruiz as a director
23 Jan 2014
Appointment of Mr Roberto Lincoln German as a director
14 Oct 2013
Statement of capital following an allotment of shares on 4 October 2013
  • GBP 100
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHELLFISH BY THE SEA LTD Charges

2 December 2015
Charge code 0861 7387 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 March 2014
Charge code 0861 7387 0001
Delivered: 27 March 2014
Status: Satisfied on 11 January 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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