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THE SEAFOOD RESTAURANT (PADSTOW) LIMITED

THE SEAFOOD RESTAURANT (PADSTOW) LIMITED is an active private limited company, incorporated on 27 November 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Riverside, Padstow. The company's accounts were last made up to 1 January 2023, are next due on 30 September 2024, and fall under the accounts category: Group. THE SEAFOOD RESTAURANT (PADSTOW) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number07089657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SEAFOOD RESTAURANT
Address Line 2RIVERSIDE
Post TownPADSTOW
CountyCORNWALL
CountryUNITED KINGDOM
PostcodePL28 8BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date01/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE SEAFOOD RESTAURANT (PADSTOW) LIMITED

Directors

(The company's officers)
MR RICHARD LEE BANKS (ACIB BA HONS)
(~72 year old British national)
THE SEAFOOD RESTAURANT RIVERSIDE, PADSTOW, CORNWALL, PL28 8BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIR PERSON
  • Usually resident in WALES
Appointed on 04/08/2022
MRS KATHERINE COXHEAD
(~39 year old British national)
THE SEAFOOD RESTAURANT RIVERSIDE, PADSTOW, CORNWALL, PL28 8BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2023
MR IAN FITZGERALD
(~55 year old British national)
THE SEAFOOD RESTAURANT RIVERSIDE, PADSTOW, CORNWALL, PL28 8BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/06/2020
DR MARK ANTHONY HIXON
(~62 year old British national)
THE SEAFOOD RESTAURANT RIVERSIDE, PADSTOW, CORNWALL, PL28 8BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2022
MR CHARLES STEIN
(~38 year old British national)
THE SEAFOOD RESTAURANT RIVERSIDE, PADSTOW, CORNWALL, PL28 8BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as WINE & SPIRIT ADVISOR
  • Usually resident in ENGLAND
Appointed on 03/06/2020
MR CHRISTOPHER RICHARD STEIN
(~77 year old British national)
THE SEAFOOD RESTAURANT RIVERSIDE, PADSTOW, CORNWALL, PL28 8BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESTAURATEUR
  • Usually resident in ENGLAND
Appointed on 27/11/2009
MR EDWARD STEIN
(~45 year old British national)
THE SEAFOOD RESTAURANT RIVERSIDE, PADSTOW, CORNWALL, PL28 8BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 03/06/2020
MR JACK STEIN
(~43 year old British national)
THE SEAFOOD RESTAURANT RIVERSIDE, PADSTOW, CORNWALL, PL28 8BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHEF DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/06/2020
MRS JILL STEIN
(~77 year old British national)
THE SEAFOOD RESTAURANT RIVERSIDE, PADSTOW, CORNWALL, PL28 8BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESTAURATEUR
  • Usually resident in ENGLAND
Appointed on 27/11/2009
MR IAN FITZGERALD
16 TREHAVERNE VEAN, TRURO, TR1 3UU, ENGLAND
  • Current Secretary
Appointed on 03/06/2020

Shareholders

(Persons of Significant Control)
Ms Jill Stein
(~77 year old British national)
The Seafood Restaurant, Riverside, Padstow, PL28 8BY, England
  • Owns between 25% and 50% of the shares.
Notified on 27/11/2016
Mr Christopher Richard Stein
(~77 year old British national)
The Seafood Restaurant, Riverside, Padstow, PL28 8BY, England
  • Owns between 25% and 50% of the shares.
Notified on 27/11/2016

Connections

(Shared officers)
  • MR RICHARD LEE BANKS (ACIB BA HONS)
  • MR RICHARD LEE BANKS (ACIB BA HONS)
  • MR RICHARD LEE BANKS (ACIB BA HONS)
  • DR MARK ANTHONY HIXON
FRIENDS OF LANHERNE POUND HOUSE
  • MR EDWARD STEIN
  • MR RICHARD LEE BANKS (ACIB BA HONS)
MOTONOVO FINANCE LIMITED
  • MR RICHARD LEE BANKS (ACIB BA HONS)
RICK STEIN PRODUCTIONS LIMITED
  • MR CHRISTOPHER RICHARD STEIN
  • MR RICHARD LEE BANKS (ACIB BA HONS)
  • MRS KATHERINE COXHEAD
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)

THE SEAFOOD RESTAURANT (PADSTOW) LIMITED: Maps

Maps show the location of the postcode of the registered office, PL28 8BY.

Map of THE SEAFOOD RESTAURANT (PADSTOW) LIMITED at local scale
Map of THE SEAFOOD RESTAURANT (PADSTOW) LIMITED at local scale
Map of THE SEAFOOD RESTAURANT (PADSTOW) LIMITED at district scale
Map of THE SEAFOOD RESTAURANT (PADSTOW) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PL28 8BY

Other companies with registered offices in PL28 8BY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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