South Coast Foods Limited in HASTINGS - TN34 1BP

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South Coast Foods Limited HASTINGS

Founded in 2008, South Coast Foods, classified under reg no. 06478859 is an active company. Currently registered at 20 Havelock Road TN34 1BP, Hastings the company has been in the business for sixteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on December 31, 2021. Since February 12, 2008 South Coast Foods Limited is no longer carrying the name Bsdr 17.

The company has 2 directors, namely Mark K., Michelle G.. Of them, Michelle G. has been with the company the longest, being appointed on 4 July 2020 and Mark K. has been with the company for the least time - from 20 May 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

South Coast Foods Limited Address / Contact

Office Address	20 Havelock Road
Town	Hastings
Post code	TN34 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06478859
Date of Incorporation	Mon, 21st Jan 2008
Industry	Licensed restaurants
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Mark K.

Position: Director

Appointed: 20 May 2021

Michelle G.

Position: Director

Appointed: 04 July 2020

Gareth H.

Position: Director

Appointed: 01 September 2019

Resigned: 03 July 2020

Gareth P.

Position: Director

Appointed: 12 May 2017

Resigned: 20 May 2021

Victoria H.

Position: Director

Appointed: 06 May 2015

Resigned: 30 April 2019

Jayne C.

Position: Director

Appointed: 18 February 2008

Resigned: 19 June 2023

Jayne C.

Position: Secretary

Appointed: 18 February 2008

Resigned: 19 June 2023

Trevor B.

Position: Director

Appointed: 18 February 2008

Resigned: 12 May 2017

Grant C.

Position: Director

Appointed: 18 February 2008

Resigned: 19 June 2023

Paul P.

Position: Director

Appointed: 18 February 2008

Resigned: 01 April 2015

Bsdr Nominees Limited

Position: Director

Appointed: 21 January 2008

Resigned: 10 March 2008

Bsdr Corporate Services Limited

Position: Secretary

Appointed: 21 January 2008

Resigned: 10 March 2008

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Mcdonald's Restaurants Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Grant C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mcdonald's Restaurants Limited

11/59 High Road, London, East Finchley, N2 8AW, England

Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01002769
Notified on	19 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grant C.

Notified on	6 April 2016
Ceased on	19 June 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Bsdr 17	February 12, 2008

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from December 31, 2022 to June 30, 2023 filed on: 14th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from December 31, 2022 to June 30, 2023 filed on: 14th, August 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, November 2021	accounts	Free Download (40 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, November 2021	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, August 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (21 pages)
SH19	Capital declared on March 17, 2017: 5000.00 GBP filed on: 17th, March 2017	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, March 2017	resolution	Free Download
CAP-SS	Solvency Statement dated 07/02/17 filed on: 1st, March 2017	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 1st, March 2017	capital	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, February 2017	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (23 pages)
AUD	Auditor's resignation filed on: 18th, May 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 29th, April 2016	auditors	Free Download (1 page)
SH19	Capital declared on March 24, 2016: 155000.00 GBP filed on: 24th, March 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 18/02/16 filed on: 15th, March 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, March 2016	resolution	Free Download
SH20	Statement by Directors filed on: 15th, March 2016	capital	Free Download (1 page)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 18, 2015: 855000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 6, 2014: 855000.00 GBP	capital
AUD	Auditor's resignation filed on: 28th, April 2014	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, March 2014	auditors	Free Download (1 page)
AD01	Company moved to new address on December 4, 2013. Old Address: 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU filed on: 4th, December 2013	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, December 2012	resolution	Free Download (2 pages)
SH19	Capital declared on December 21, 2012: 555000.00 GBP filed on: 21st, December 2012	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 13/11/12 filed on: 21st, December 2012	insolvency	Free Download (1 page)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 26th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, August 2011	resolution	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to January 21, 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 05/02/2009 from wells associates 10 lonsdale gardens tunbridge wells kent TN1 1NU filed on: 5th, February 2009	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, March 2008	resolution	Free Download (11 pages)
123	Nc inc already adjusted 10/03/08 filed on: 12th, March 2008	capital	Free Download (1 page)
287	Registered office changed on 12/03/2008 from 25 milton park milton abingdon oxfordshire OX14 4SH filed on: 12th, March 2008	address	Free Download (1 page)
225	Curr sho from 31/01/2009 to 31/12/2008 filed on: 12th, March 2008	accounts	Free Download (1 page)
CERTNM	Company name changed bsdr 17 LIMITEDcertificate issued on 12/02/08 filed on: 12th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed bsdr 17 LIMITEDcertificate issued on 12/02/08 filed on: 12th, February 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2008	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2008	incorporation	Free Download (23 pages)

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