CHESHIRE SMOKEHOUSE LIMITED
WILMSLOW B SEMP LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5NU

Company number 03919543
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address VOST FARM, MORLEY GREEN ROAD, WILMSLOW, CHESHIRE, SK9 5NU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 120 . The most likely internet sites of CHESHIRE SMOKEHOUSE LIMITED are www.cheshiresmokehouse.co.uk, and www.cheshire-smokehouse.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. Cheshire Smokehouse Limited is a Private Limited Company. The company registration number is 03919543. Cheshire Smokehouse Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Cheshire Smokehouse Limited is Vost Farm Morley Green Road Wilmslow Cheshire Sk9 5nu. The company`s financial liabilities are £130.71k. It is £-17.46k against last year. The cash in hand is £171.31k. It is £-1.76k against last year. And the total assets are £361.92k, which is £11.6k against last year. WARD, June is a Secretary of the company. WARD, Darren is a Director of the company. WARD, John is a Director of the company. Secretary WARD, Darren has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


cheshire smokehouse Key Finiance

LIABILITIES £130.71k
-12%
CASH £171.31k
-2%
TOTAL ASSETS £361.92k
+3%
All Financial Figures

Current Directors

Secretary
WARD, June
Appointed Date: 07 April 2000
Director
WARD, Darren
Appointed Date: 04 February 2000
60 years old
Director
WARD, John
Appointed Date: 04 February 2000
87 years old

Resigned Directors

Secretary
WARD, Darren
Resigned: 07 April 2000
Appointed Date: 04 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mr Darren Ward
Notified on: 1 April 2017
60 years old
Nature of control: Has significant influence or control

CHESHIRE SMOKEHOUSE LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 120
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 120
...
... and 45 more events
21 Mar 2000
Director resigned
21 Mar 2000
New secretary appointed;new director appointed
21 Mar 2000
New director appointed
16 Mar 2000
Company name changed b semp LIMITED\certificate issued on 16/03/00
04 Feb 2000
Incorporation

CHESHIRE SMOKEHOUSE LIMITED Charges

2 June 2000
Mortgage debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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