ARCADE FISH RESTAURANT LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 2TE

Company number 05095453
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 252 WHITLEY ROAD, WHITLEY BAY, TYNE & WEAR, NE26 2TE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 400 . The most likely internet sites of ARCADE FISH RESTAURANT LIMITED are www.arcadefishrestaurant.co.uk, and www.arcade-fish-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to East Boldon Rail Station is 6.7 miles; to Heworth Rail Station is 7.6 miles; to Seaburn Rail Station is 8.1 miles; to Sunderland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcade Fish Restaurant Limited is a Private Limited Company. The company registration number is 05095453. Arcade Fish Restaurant Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Arcade Fish Restaurant Limited is 252 Whitley Road Whitley Bay Tyne Wear Ne26 2te. . BRENNAN, Margaret Ann is a Secretary of the company. BRENNAN, Margaret Ann is a Director of the company. RIPPON, Michelle Elizabeth is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BRENNAN, Margaret Ann
Appointed Date: 05 April 2004
Director
BRENNAN, Margaret Ann
Appointed Date: 05 April 2004
73 years old
Director
RIPPON, Michelle Elizabeth
Appointed Date: 05 April 2004
60 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Michelle Ripon
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann Brennan
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCADE FISH RESTAURANT LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 400
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 400
...
... and 34 more events
28 Apr 2004
New director appointed
28 Apr 2004
Registered office changed on 28/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
05 Apr 2004
Incorporation

ARCADE FISH RESTAURANT LIMITED Charges

16 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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