SOUTH DEVON RESTAURANTS LIMITED
DEVON WATERSIDE BISTRO LTD

Hellopages » Devon » South Hams » TQ9 6JH
Company number 04997257
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address YARNER HAYLOFT, DARTINGTON, TOTNES, DEVON, TQ9 6JH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 2 . The most likely internet sites of SOUTH DEVON RESTAURANTS LIMITED are www.southdevonrestaurants.co.uk, and www.south-devon-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. South Devon Restaurants Limited is a Private Limited Company. The company registration number is 04997257. South Devon Restaurants Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of South Devon Restaurants Limited is Yarner Hayloft Dartington Totnes Devon Tq9 6jh. . BUZZO, Matthew is a Secretary of the company. BUZZO, Delphine Janine is a Director of the company. BUZZO, Joseph Walter is a Director of the company. BUZZO, Matthew is a Director of the company. BUZZO, Sandra Mollie is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BUZZO, Joseph Walter has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BUZZO, Matthew
Appointed Date: 30 January 2004
Director
BUZZO, Delphine Janine
Appointed Date: 30 January 2004
48 years old
Director
BUZZO, Joseph Walter
Appointed Date: 21 February 2011
84 years old
Director
BUZZO, Matthew
Appointed Date: 30 January 2004
54 years old
Director
BUZZO, Sandra Mollie
Appointed Date: 21 February 2011
84 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 January 2004
Appointed Date: 16 December 2003
Director
BUZZO, Joseph Walter
Resigned: 19 December 2012
Appointed Date: 21 February 2011
84 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 January 2004
Appointed Date: 16 December 2003

Persons With Significant Control

Delphine Janine Buzzo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Buzzo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH DEVON RESTAURANTS LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
19 Dec 2015
Director's details changed for Mr Joseph Walter Buzzo on 1 January 2015
19 Dec 2015
Director's details changed for Mrs Sandra Mollie Buzzo on 1 January 2015
...
... and 56 more events
30 Jan 2004
New director appointed
30 Jan 2004
New secretary appointed
30 Jan 2004
Director resigned
30 Jan 2004
Secretary resigned
16 Dec 2003
Incorporation

SOUTH DEVON RESTAURANTS LIMITED Charges

1 March 2004
Legal charge of licensed premises
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units C2A and C2B, C1A-d 9-12 the plains totnes devon…

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