BLACKHOUSE NEWCO LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6HQ

Company number 08733803
Status Active
Incorporation Date 15 October 2013
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 nineteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016. The most likely internet sites of BLACKHOUSE NEWCO LIMITED are www.blackhousenewco.co.uk, and www.blackhouse-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.Blackhouse Newco Limited is a Private Limited Company. The company registration number is 08733803. Blackhouse Newco Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Blackhouse Newco 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. Director BACON, Timothy Alan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAIGH, Andrew Peter
Appointed Date: 15 October 2013
Director
HAIGH, Andrew Peter
Appointed Date: 15 October 2013
58 years old
Director
ROBERTS, Jeremy Kevin
Appointed Date: 15 October 2013
63 years old

Resigned Directors

Director
BACON, Timothy Alan
Resigned: 30 April 2016
Appointed Date: 15 October 2013
61 years old

Persons With Significant Control

Mr Jeremy Kevin Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKHOUSE NEWCO LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 15 October 2016 with updates
25 May 2016
Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 847.645
...
... and 9 more events
06 May 2014
Statement of capital following an allotment of shares on 17 April 2014
  • GBP 1,371.85
28 Apr 2014
Registration of charge 087338030001
28 Apr 2014
Registration of charge 087338030002
15 Oct 2013
Statement of capital following an allotment of shares on 15 October 2013
  • GBP 439.369
15 Oct 2013
Incorporation

BLACKHOUSE NEWCO LIMITED Charges

17 April 2014
Charge code 0873 3803 0002
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Jeremy Kevin Roberts as the Beneficiary
Description: Contains fixed charge…
17 April 2014
Charge code 0873 3803 0001
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: The Restaurant Group PLC as the Beneficiary
Description: Contains fixed charge…

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