ROCKFISH GRILL AND SEAFOOD MARKET LIMITED
DARTMOUTH INGLEBY (1791) LIMITED

Hellopages » Devon » South Hams » TQ6 9BH

Company number 06736438
Status Active
Incorporation Date 29 October 2008
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 fifty-two events have happened. The last three records are Termination of appointment of David Michael Singleton as a director on 28 October 2016; Total exemption full accounts made up to 30 April 2016; Appointment of Mr William James Julius Beckett as a director on 28 October 2016. The most likely internet sites of ROCKFISH GRILL AND SEAFOOD MARKET LIMITED are www.rockfishgrillandseafoodmarket.co.uk, and www.rockfish-grill-and-seafood-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Rockfish Grill and Seafood Market Limited is a Private Limited Company. The company registration number is 06736438. Rockfish Grill and Seafood Market Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Rockfish Grill and Seafood Market Limited is 5 South Embankment Dartmouth Devon Tq6 9bh. . BARNES, Michael John is a Director of the company. BECKETT, William James Julius is a Director of the company. DIMBLEBY, Henry Richard Melville is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. PROWSE, Matthew is a Director of the company. TONKS, Mitchell Howard is a Director of the company. Director PIGGIN, Ian Charles has been resigned. Director SINGLETON, David Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BARNES, Michael John
Appointed Date: 29 November 2013
76 years old
Director
BECKETT, William James Julius
Appointed Date: 28 October 2016
48 years old
Director
DIMBLEBY, Henry Richard Melville
Appointed Date: 24 April 2014
55 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 29 November 2013
64 years old
Director
PROWSE, Matthew
Appointed Date: 11 February 2009
53 years old
Director
TONKS, Mitchell Howard
Appointed Date: 20 January 2009
58 years old

Resigned Directors

Director
PIGGIN, Ian Charles
Resigned: 20 January 2009
Appointed Date: 29 October 2008
53 years old
Director
SINGLETON, David Michael
Resigned: 28 October 2016
Appointed Date: 01 October 2013
69 years old

Persons With Significant Control

Mr Mitchell Howard Tonks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROCKFISH GRILL AND SEAFOOD MARKET LIMITED Events

16 Jan 2017
Termination of appointment of David Michael Singleton as a director on 28 October 2016
15 Jan 2017
Total exemption full accounts made up to 30 April 2016
05 Jan 2017
Appointment of Mr William James Julius Beckett as a director on 28 October 2016
01 Nov 2016
Confirmation statement made on 2 October 2016 with updates
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 42 more events
23 Feb 2009
Nc inc already adjusted 11/02/09
23 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2009
Director appointed mitchell howard tonks
02 Feb 2009
Appointment terminated director ian piggin
29 Oct 2008
Incorporation

ROCKFISH GRILL AND SEAFOOD MARKET LIMITED Charges

17 August 2015
Charge code 0673 6438 0005
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 March 2011
Mortgage deed of a life policy to secure own liabilities
Delivered: 8 April 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Life assured mitchell howard tonks date of policy…
18 March 2011
Mortgage deed of a life policy
Delivered: 7 April 2011
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy:- name of person whose life is assured: matthew…
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 and 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…

Similar Companies

ROCKFISH (TORQUAY) LIMITED ROCKFISH GRILL AND SEAFOOD MARKET (DARTMOUTH) LIMITED ROCKFIT LIMITED ROCKFLOW RESOURCES LIMITED ROCKFLOWER RETAIL VENDING LLP ROCKFLOWER VENDING LTD ROCKFOIL ARTWORK CO., LTD.