BHR FINANCE LIMITED
KNUTSFORD LV FINANCE LTD PIMCO 2635 LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6HQ

Company number 06223741
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address 98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 1 . The most likely internet sites of BHR FINANCE LIMITED are www.bhrfinance.co.uk, and www.bhr-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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.Bhr Finance Limited is a Private Limited Company. The company registration number is 06223741. Bhr Finance Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Bhr Finance 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 "Activities of head offices".


Current Directors

Secretary
HAIGH, Andrew Peter
Appointed Date: 01 July 2008

Director
HAIGH, Andrew Peter
Appointed Date: 28 June 2007
58 years old

Director
ROBERTS, Jeremy Kevin
Appointed Date: 20 June 2007
63 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: 24 April 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: 24 April 2007

Persons With Significant Control

Bh Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHR FINANCE LIMITED Events

14 May 2017
Confirmation statement made on 24 April 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
12 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1

12 Jun 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 35 more events
09 Jul 2007
Registered office changed on 09/07/07 from: 1 park row leeds LS1 5AB
05 Jul 2007
Particulars of mortgage/charge
03 Jul 2007
Particulars of mortgage/charge
26 Jun 2007
Particulars of mortgage/charge
24 Apr 2007
Incorporation

BHR FINANCE LIMITED Charges

17 April 2014
Charge code 0622 3741 0005
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Jeremy Kevin Roberts as the Beneficiary
Description: Contains fixed charge…
17 April 2014
Charge code 0622 3741 0004
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: The Restaurant Group PLC as the Beneficiary
Description: Contains fixed charge…
22 June 2007
Debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Jeremy Kevin Roberts (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Restaurant Group PLC (The Beneficiary)
Description: Fixed and floating charges over the undertaking and all…
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…