BH RESTAURANTS LIMITED
KNUTSFORD LIVING VENTURES RESTAURANTS GROUP LIMITED PIMCO 2637 LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6HQ

Company number 06237237
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,369,346 . The most likely internet sites of BH RESTAURANTS LIMITED are www.bhrestaurants.co.uk, and www.bh-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.1 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bh Restaurants Limited is a Private Limited Company. The company registration number is 06237237. Bh Restaurants Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Bh Restaurants Limited is 98 King Street Knutsford Cheshire Wa16 6hq. . HAIGH, Andrew Peter is a Secretary of the company. HAIGH, Andrew Peter is a Director of the company. ROBERTS, Jeremy Kevin is a Director of the company. Secretary ROBERTS, Jeremy Kevin has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BACON, Timothy Alan has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAIGH, Andrew Peter
Appointed Date: 01 July 2008

Director
HAIGH, Andrew Peter
Appointed Date: 31 July 2007
58 years old

Director
ROBERTS, Jeremy Kevin
Appointed Date: 20 June 2007
62 years old

Resigned Directors

Secretary
ROBERTS, Jeremy Kevin
Resigned: 01 July 2008
Appointed Date: 20 June 2007

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 June 2007
Appointed Date: 04 May 2007

Director
BACON, Timothy Alan
Resigned: 30 April 2016
Appointed Date: 20 June 2007
61 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 20 June 2007
Appointed Date: 04 May 2007

Persons With Significant Control

Blackhouse Newco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BH RESTAURANTS LIMITED Events

14 May 2017
Confirmation statement made on 1 May 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,369,346

25 May 2016
Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 37 more events
09 Jul 2007
Director resigned
09 Jul 2007
New director appointed
09 Jul 2007
New secretary appointed;new director appointed
26 Jun 2007
Particulars of mortgage/charge
04 May 2007
Incorporation

BH RESTAURANTS LIMITED Charges

22 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…