Company number 06387610
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-one 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 SEAHORSE RESTAURANT LIMITED are www.seahorserestaurant.co.uk, and www.seahorse-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Seahorse Restaurant Limited is a Private Limited Company.
The company registration number is 06387610. Seahorse Restaurant Limited has been working since 02 October 2007.
The present status of the company is Active. The registered address of Seahorse Restaurant Limited is 5 South Embankment Dartmouth Devon Tq6 9bh. . TONKS, Penelope May is a Secretary of the company. PROWSE, Matthew Douglas is a Director of the company. TONKS, Mitchell Howard is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director ELEY, Mark has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
ELEY, Mark
Resigned: 11 February 2009
Appointed Date: 23 April 2008
61 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Persons With Significant Control
Rockfish Grill And Seafood Market Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SEAHORSE RESTAURANT 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 1 in full
29 Jan 2016
Satisfaction of charge 2 in full
...
... and 31 more events
29 Oct 2007
Secretary resigned
29 Oct 2007
Director resigned
29 Oct 2007
New secretary appointed
29 Oct 2007
New director appointed
02 Oct 2007
Incorporation
13 August 2015
Charge code 0638 7610 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 November 2007
Debenture
Delivered: 6 December 2007
Status: Satisfied
on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Legal charge over licensed premises
Delivered: 4 December 2007
Status: Satisfied
on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: Pizzazz 5 south embankment dartmouth by way of fixed…