ROCKFISH GROUP LIMITED

ROCKFISH GROUP LIMITED is an active private limited company, incorporated on 29 October 2008. The nature of the business is Licensed restaurants. The company's registered office is on South Embankment, Dartmouth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. ROCKFISH GROUP LIMITED has two previous names, the most recent of which was ROCKFISH GRILL AND SEAFOOD MARKET LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 SOUTH EMBANKMENT
Post Town	DARTMOUTH
County	DEVON
Postcode	TQ6 9BH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 20/07/2017 onwards:

ROCKFISH GROUP LIMITED

From 28/09/2009 to 20/07/2017:

ROCKFISH GRILL AND SEAFOOD MARKET LIMITED

Prior to 28/09/2009:

INGLEBY (1791) LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN BARNES

(~74 year old British national)

5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2013

MR WILLIAM JAMES JULIUS BECKETT

(~46 year old British national)

5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2016

MR HENRY RICHARD MELVILLE DIMBLEBY

(~53 year old British national)

5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2014

MR STEPHEN PAUL LEADBEATER

(~62 year old British national)

5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2013

MATHEW PROWSE

(~52 year old British national)

SEAHORSE RESTAURANT 5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in ENGLAND

Appointed on 11/02/2009

MR NAVNEET SINGH SANDHU

(~43 year old British national)

5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2018

MR MITCHELL HOWARD TONKS

(~57 year old British national)

SEAHORSE RESTAURANT 5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in ENGLAND

Appointed on 20/01/2009

Shareholders

(Persons of Significant Control)

Mr Mitchell Howard Tonks

(~57 year old British national)

5, South Embankment, Dartmouth, Devon, TQ6 9BH

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANCHORSTONE PROJECTS LTD

MR HENRY RICHARD MELVILLE DIMBLEBY

BRAMBLE VENTURE PARTNERS LIMITED

MR HENRY RICHARD MELVILLE DIMBLEBY

CHEFS IN SCHOOLS

MR HENRY RICHARD MELVILLE DIMBLEBY

DARTMOUTH FOOD FESTIVAL LIMITED

MR MITCHELL HOWARD TONKS

GOOD DOG FOOD LIMITED

MR HENRY RICHARD MELVILLE DIMBLEBY

LEON FOUNDATION

MR HENRY RICHARD MELVILLE DIMBLEBY

LOCAL PANTRY EVENTS LIMITED

MR MICHAEL JOHN BARNES

MAIDENFIELD MANAGEMENT LIMITED

MR NAVNEET SINGH SANDHU

MARINA QUAY MANAGEMENT COMPANY LIMITED

MR MITCHELL HOWARD TONKS

ROCKFISH (BRIXHAM) LIMITED

MR MATHEW DOUGLAS PROWSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)