THE OYSTER SHACK (HOLDINGS) LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 4BE

Company number 05120745
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address THE OYSTER SHACK STAKES HILL, BIGBURY, KINGSBRIDGE, DEVON, TQ7 4BE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr John Anthony Yandell on 23 April 2016; Director's details changed for Mr Christopher George Yandell on 23 April 2016. The most likely internet sites of THE OYSTER SHACK (HOLDINGS) LIMITED are www.theoystershackholdings.co.uk, and www.the-oyster-shack-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. The Oyster Shack Holdings Limited is a Private Limited Company. The company registration number is 05120745. The Oyster Shack Holdings Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of The Oyster Shack Holdings Limited is The Oyster Shack Stakes Hill Bigbury Kingsbridge Devon Tq7 4be. The company`s financial liabilities are £457.91k. It is £0k against last year. And the total assets are £464.53k, which is £0k against last year. YANDELL, Vivienne Linda is a Secretary of the company. YANDELL, Christopher George is a Director of the company. YANDELL, John Anthony is a Director of the company. Secretary TRAYLOR, Kerry Marie has been resigned. Director FOX, Gordon Peter has been resigned. The company operates in "Licensed restaurants".


the oyster shack (holdings) Key Finiance

LIABILITIES £457.91k
CASH n/a
TOTAL ASSETS £464.53k
All Financial Figures

Current Directors

Secretary
YANDELL, Vivienne Linda
Appointed Date: 06 May 2004
Director
YANDELL, Christopher George
Appointed Date: 06 May 2004
44 years old
Director
YANDELL, John Anthony
Appointed Date: 06 May 2004
77 years old

Resigned Directors

Secretary
TRAYLOR, Kerry Marie
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Director
FOX, Gordon Peter
Resigned: 06 May 2004
Appointed Date: 06 May 2004
62 years old

Persons With Significant Control

Mr John Anthony Yandell
Notified on: 26 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Vivienne Linda Yandell
Notified on: 23 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OYSTER SHACK (HOLDINGS) LIMITED Events

13 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Apr 2016
Director's details changed for Mr John Anthony Yandell on 23 April 2016
23 Apr 2016
Director's details changed for Mr Christopher George Yandell on 23 April 2016
23 Apr 2016
Secretary's details changed for Vivienne Linda Yandell on 23 April 2016
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 710,003
...
... and 41 more events
14 May 2004
New director appointed
14 May 2004
New secretary appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
06 May 2004
Incorporation

THE OYSTER SHACK (HOLDINGS) LIMITED Charges

16 April 2007
Legal charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Trustees of the Main Sale Pension Trust and Pensioner Trustees Limited
Description: The property known as the oyster shack stakes hill bigbury…
5 April 2005
Mortgage
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the oyster shack, stakes hill…

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