ROCKFISH (PLYMOUTH) LIMITED
DARTMOUTH

Hellopages » Devon » South Hams » TQ6 9BH

Company number 08238955
Status Active
Incorporation Date 3 October 2012
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 twenty 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 (PLYMOUTH) LIMITED are www.rockfishplymouth.co.uk, and www.rockfish-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Rockfish Plymouth Limited is a Private Limited Company. The company registration number is 08238955. Rockfish Plymouth Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Rockfish Plymouth Limited is 5 South Embankment Dartmouth Devon Tq6 9bh. . PROWSE, Matthew Douglas is a Director of the company. TONKS, Mitchell Howard is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PROWSE, Matthew Douglas
Appointed Date: 26 October 2013
53 years old
Director
TONKS, Mitchell Howard
Appointed Date: 03 October 2012
58 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 03 October 2012
Appointed Date: 03 October 2012
64 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 (PLYMOUTH) LIMITED Events

15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 2 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
14 Aug 2015
Registration of charge 082389550003, created on 13 August 2015
...
... and 10 more events
15 May 2013
Previous accounting period shortened from 31 October 2013 to 30 April 2013
16 Feb 2013
Particulars of a mortgage or charge / charge no: 1
17 Oct 2012
Termination of appointment of Barry Warmisham as a director
17 Oct 2012
Appointment of Mitchell Howard Tonks as a director
03 Oct 2012
Incorporation

ROCKFISH (PLYMOUTH) LIMITED Charges

13 August 2015
Charge code 0823 8955 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 June 2013
Charge code 0823 8955 0002
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Notification of addition to or amendment of charge…
14 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Fixed and floating charge over all property and assets…

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