Active
Company Information for ROCKWATER SOUTH COAST LIMITED
THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ,
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Company Registration Number
00778921
Private Limited Company
Active |
Company Name | ||
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ROCKWATER SOUTH COAST LIMITED | ||
Legal Registered Office | ||
THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ Other companies in WC2B | ||
Previous Names | ||
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Company Number | 00778921 | |
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Company ID Number | 00778921 | |
Date formed | 1963-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 18:11:33 |
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Officer | Role | Date Appointed |
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JONATHAN BERNARD MARTIN SILVER |
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ANDREW EDWARD CHARLES SILVER |
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JONATHAN BERNARD MARTIN SILVER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BANQUETS OF CHICKEN LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-02-18 | |
THE DIGITAL SOUP COMPANY LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-06 | Active | |
BANQUETS NEW OXFORD LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
BANQUETS CATERING LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
BANQUET'S SPECIALITY EQUIPMENT LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1960-03-08 | Dissolved 2015-09-29 | |
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1966-06-01 | Active - Proposal to Strike off | |
BANQUETS SERVICES LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1966-11-03 | Active - Proposal to Strike off | |
BKUK BRISTOL LTD | Company Secretary | 1992-09-26 | CURRENT | 1967-06-13 | Active | |
HAUTE CUISINE LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
BANQUETS OF OXFORD LIMITED | Company Secretary | 1991-01-24 | CURRENT | 1951-12-20 | Active | |
SEEDHURST LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
BANQUETS NEW HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BANQUETS OF CHICKEN LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-02-18 | |
THE DIGITAL SOUP COMPANY LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Active | |
BANQUETS NEW OXFORD LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
BANQUETS HOLDINGS LIMITED | Director | 2005-05-23 | CURRENT | 2004-12-11 | Active | |
BANQUETS CATERING LIMITED | Director | 1993-01-29 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
BANQUET'S SPECIALITY EQUIPMENT LIMITED | Director | 1992-11-17 | CURRENT | 1960-03-08 | Dissolved 2015-09-29 | |
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED | Director | 1992-09-26 | CURRENT | 1966-06-01 | Active - Proposal to Strike off | |
BANQUETS SERVICES LIMITED | Director | 1992-09-26 | CURRENT | 1966-11-03 | Active - Proposal to Strike off | |
BKUK BRISTOL LTD | Director | 1992-09-26 | CURRENT | 1967-06-13 | Active | |
HAUTE CUISINE LIMITED | Director | 1992-09-26 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
BANQUETS OF OXFORD LIMITED | Director | 1991-01-24 | CURRENT | 1951-12-20 | Active | |
SEEDHURST LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
BANQUETS INVESTMENTS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BANQUETS INVESTMENTS HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
LISTENPONY LTD | Director | 2015-06-30 | CURRENT | 2015-01-26 | Active | |
BANQUETS OF CHICKEN LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-02-18 | |
THE DIGITAL SOUP COMPANY LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Active | |
BANQUETS NEW OXFORD LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
GROVESPORT LIMITED | Director | 1995-12-18 | CURRENT | 1995-12-18 | Active - Proposal to Strike off | |
BANQUETS CATERING LIMITED | Director | 1993-01-29 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
BANQUET'S SPECIALITY EQUIPMENT LIMITED | Director | 1992-11-17 | CURRENT | 1960-03-08 | Dissolved 2015-09-29 | |
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED | Director | 1992-09-26 | CURRENT | 1966-06-01 | Active - Proposal to Strike off | |
BANQUETS SERVICES LIMITED | Director | 1992-09-26 | CURRENT | 1966-11-03 | Active - Proposal to Strike off | |
BKUK BRISTOL LTD | Director | 1992-09-26 | CURRENT | 1967-06-13 | Active | |
HAUTE CUISINE LIMITED | Director | 1992-09-26 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
BANQUETS OF OXFORD LIMITED | Director | 1991-01-24 | CURRENT | 1951-12-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007789210001 | |
CESSATION OF ANDREW EDWARD CHARLES SILVER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rockwater Sandbanks & Branksome Limited as a person with significant control on 2022-01-05 | ||
CESSATION OF JONATHAN BERNARD MARTIN SILVER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ANDREW EDWARD CHARLES SILVER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rockwater Sandbanks & Branksome Limited as a person with significant control on 2022-01-05 | |
DIRECTOR APPOINTED MR LUKE STUART DAVIS | ||
Termination of appointment of Jonathan Bernard Martin Silver on 2022-01-05 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD CHARLES SILVER | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERNARD MARTIN SILVER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD CHARLES SILVER | |
TM02 | Termination of appointment of Jonathan Bernard Martin Silver on 2022-01-05 | |
AP01 | DIRECTOR APPOINTED MR LUKE STUART DAVIS | |
Company name changed banquets catering (south coast) LIMITED\certificate issued on 18/01/22 | ||
CERTNM | Company name changed banquets catering (south coast) LIMITED\certificate issued on 18/01/22 | |
REGISTERED OFFICE CHANGED ON 17/01/22 FROM 35 Ballards Lane London N3 1XW United Kingdom | ||
REGISTERED OFFICE CHANGED ON 17/01/22 FROM 35 Ballards Lane London N3 1XW United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM 35 Ballards Lane London N3 1XW United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Edward Charles Silver on 2019-11-01 | |
PSC04 | Change of details for Mr Andrew Edward Charles Silver as a person with significant control on 2019-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN BERNARD MARTIN SILVER on 2014-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 19/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CHARLES SILVER / 19/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 66 Chiltern Street London W1U 4JT | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/10 FROM 66 Wigmore Street London W1U 2SB | |
AR01 | 29/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Bernard Martin Silver on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN BERNARD MARTIN SILVER on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
88(2) | AD 16/04/08-16/04/08 GBP SI 98@1=98 GBP IC 2/100 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
363a | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363a | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363a | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363a | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363a | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
363a | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
363x | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
363x | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | |
363x | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | |
363x | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKWATER SOUTH COAST LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ROCKWATER SOUTH COAST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |