Company number 07797330
Status Active
Incorporation Date 4 October 2011
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 twenty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016. The most likely internet sites of BLACKHOUSE RESTAURANTS LIMITED are www.blackhouserestaurants.co.uk, and www.blackhouse-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Restaurants Limited is a Private Limited Company.
The company registration number is 07797330. Blackhouse Restaurants Limited has been working since 04 October 2011.
The present status of the company is Active. The registered address of Blackhouse Restaurants Limited is 98 King Street Knutsford Cheshire Wa16 6hq. . HAIGH, Andrew 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
Resigned Directors
Persons With Significant Control
Blackhouse Newco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLACKHOUSE RESTAURANTS LIMITED Events
05 Jan 2017
Confirmation statement made on 3 December 2016 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
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
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 16 more events
13 Dec 2012
Accounts for a dormant company made up to 31 March 2012
12 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
01 Feb 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
04 Oct 2011
Incorporation
17 April 2014
Charge code 0779 7330 0004
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Jeremy Kevin Roberts as the Beneficiary
Description: Contains fixed charge…
17 April 2014
Charge code 0779 7330 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: The Restaurant Group PLC as the Beneficiary
Description: Contains fixed charge…
7 May 2013
Charge code 0779 7330 0002
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground and basement floors at 21 bothwell street glasgow…
22 April 2013
Charge code 0779 7330 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…