PUB AND GRILL LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 4AP

Company number 08760717
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Florian Tsala as a director on 16 January 2017; Termination of appointment of Ardian Mehilli as a director on 16 January 2017; Appointment of Mr Ardian Mehilli as a director on 5 September 2016. The most likely internet sites of PUB AND GRILL LIMITED are www.pubandgrill.co.uk, and www.pub-and-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Pub and Grill Limited is a Private Limited Company. The company registration number is 08760717. Pub and Grill Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Pub and Grill Limited is 32 36 Chorley New Road Bolton Lancashire Lancashire Bl1 4ap. . CHAPMAN, Adam is a Secretary of the company. TSALA, Florian is a Director of the company. Director GJOKA, Gjon has been resigned. Director MEHILLI, Ardian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHAPMAN, Adam
Appointed Date: 04 November 2013
Director
TSALA, Florian
Appointed Date: 16 January 2017
35 years old

Resigned Directors

Director
GJOKA, Gjon
Resigned: 05 September 2016
Appointed Date: 04 November 2013
54 years old
Director
MEHILLI, Ardian
Resigned: 16 January 2017
Appointed Date: 05 September 2016
48 years old

Persons With Significant Control

Switzer Holdings (Uk)Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Ardian Mehilli
Notified on: 15 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Adam James Chapman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PUB AND GRILL LIMITED Events

18 Jan 2017
Appointment of Mr Florian Tsala as a director on 16 January 2017
18 Jan 2017
Termination of appointment of Ardian Mehilli as a director on 16 January 2017
05 Sep 2016
Appointment of Mr Ardian Mehilli as a director on 5 September 2016
05 Sep 2016
Termination of appointment of Gjon Gjoka as a director on 5 September 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 2 more events
16 Dec 2015
Previous accounting period shortened from 30 November 2015 to 31 August 2015
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
12 Jan 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 1,000

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