BLAS BURGERWORKS LTD
ST IVES

Hellopages » Cornwall » Cornwall » TR26 1QU

Company number 07742798
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address THE OLD SCHOOL, THE STENNACK, ST IVES, TR26 1QU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 August 2016 with updates; Cancellation of shares. Statement of capital on 1 April 2016 GBP 31 . The most likely internet sites of BLAS BURGERWORKS LTD are www.blasburgerworks.co.uk, and www.blas-burgerworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blas Burgerworks Ltd is a Private Limited Company. The company registration number is 07742798. Blas Burgerworks Ltd has been working since 17 August 2011. The present status of the company is Active. The registered address of Blas Burgerworks Ltd is The Old School The Stennack St Ives Tr26 1qu. The company`s financial liabilities are £193.63k. It is £-62.99k against last year. And the total assets are £4.24k, which is £-7.93k against last year. TAYLOR, Lisa Carrol is a Director of the company. Director CUCKSON, Sally Jane has been resigned. Director DIXON, Marie Louise has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Licensed restaurants".


blas burgerworks Key Finiance

LIABILITIES £193.63k
-25%
CASH n/a
TOTAL ASSETS £4.24k
-66%
All Financial Figures

Current Directors

Director
TAYLOR, Lisa Carrol
Appointed Date: 17 August 2011
63 years old

Resigned Directors

Director
CUCKSON, Sally Jane
Resigned: 01 April 2016
Appointed Date: 17 August 2011
74 years old
Director
DIXON, Marie Louise
Resigned: 01 April 2016
Appointed Date: 17 August 2011
62 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 17 August 2011
Appointed Date: 17 August 2011
55 years old

Persons With Significant Control

Ms Lisa Carrol Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BLAS BURGERWORKS LTD Events

17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 May 2016
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 31
24 May 2016
Purchase of own shares.
12 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 19 more events
16 Jan 2012
Appointment of Marie Louise Dixon as a director
16 Jan 2012
Appointment of Lisa Carrol Taylor as a director
16 Jan 2012
Appointment of Sally Jane Cuckson as a director
17 Aug 2011
Termination of appointment of Yomtov Jacobs as a director
17 Aug 2011
Incorporation

BLAS BURGERWORKS LTD Charges

2 February 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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