ROCKFISH GRILL AND SEAFOOD MARKET (DARTMOUTH) LIMITED
DARTMOUTH INGLEBY (1834) LIMITED

Hellopages » Devon » South Hams » TQ6 9BH

Company number 07090120
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address 5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROCKFISH GRILL AND SEAFOOD MARKET (DARTMOUTH) LIMITED are www.rockfishgrillandseafoodmarketdartmouth.co.uk, and www.rockfish-grill-and-seafood-market-dartmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Rockfish Grill and Seafood Market Dartmouth Limited is a Private Limited Company. The company registration number is 07090120. Rockfish Grill and Seafood Market Dartmouth Limited has been working since 28 November 2009. The present status of the company is Active. The registered address of Rockfish Grill and Seafood Market Dartmouth Limited is 5 South Embankment Dartmouth Devon Tq6 9bh. . TONKS, Mitchell Howard is a Secretary of the company. PROUSE, Matthew is a Director of the company. SINGLETON, David Michael is a Director of the company. TONKS, Mitchell Howard is a Director of the company. Director FINDING, Rebecca Jayne has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TONKS, Mitchell Howard
Appointed Date: 14 January 2010
Director
PROUSE, Matthew
Appointed Date: 01 December 2010
53 years old
Director
SINGLETON, David Michael
Appointed Date: 14 January 2010
69 years old
Director
TONKS, Mitchell Howard
Appointed Date: 14 January 2010
58 years old

Resigned Directors

Director
FINDING, Rebecca Jayne
Resigned: 14 January 2010
Appointed Date: 28 November 2009
50 years old

Persons With Significant Control

Rockfish Grill And Seafood Market Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKFISH GRILL AND SEAFOOD MARKET (DARTMOUTH) LIMITED Events

15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Satisfaction of charge 2 in full
29 Jan 2016
Satisfaction of charge 1 in full
...
... and 27 more events
03 Feb 2010
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 3 February 2010
15 Jan 2010
Company name changed ingleby (1834) LIMITED\certificate issued on 15/01/10
15 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-14
15 Jan 2010
Change of name notice
28 Nov 2009
Incorporation

ROCKFISH GRILL AND SEAFOOD MARKET (DARTMOUTH) LIMITED Charges

13 August 2015
Charge code 0709 0120 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Omnibus guarantee & set off agreement
Delivered: 3 April 2010
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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