Company number 05633762
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address PIER POINT, TORBAY ROAD, TORQUAY, DEVON, TQ2 5HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of PIER POINT TORQUAY LTD are www.pierpointtorquay.co.uk, and www.pier-point-torquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Pier Point Torquay Ltd is a Private Limited Company.
The company registration number is 05633762. Pier Point Torquay Ltd has been working since 23 November 2005.
The present status of the company is Active. The registered address of Pier Point Torquay Ltd is Pier Point Torbay Road Torquay Devon Tq2 5ha. . JAMIESON, Brett Peter is a Secretary of the company. FEASEY, Paul is a Director of the company. JAMIESON, Brett Peter is a Director of the company. Director FERRER, Ben has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
FERRER, Ben
Resigned: 28 March 2008
Appointed Date: 23 November 2005
46 years old
Persons With Significant Control
Mr Brett Peter Jamieson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
PIER POINT TORQUAY LTD Events
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
...
... and 21 more events
13 Jun 2006
Accounting reference date extended from 30/11/06 to 31/12/06
26 May 2006
Particulars of mortgage/charge
14 Mar 2006
Particulars of mortgage/charge
28 Jan 2006
Particulars of mortgage/charge
23 Nov 2005
Incorporation
29 June 2010
Mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H pier point restaurant torbay road torquay devon…
19 May 2006
Mortggage deed
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Pierpoint the beach cafe torbay road torquay. Together with…
6 March 2006
Rent deposit deed
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: The Council of the Borough of Torbay
Description: All monies held in the deposit account and all money from…
24 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…