STEAKHOUSE HOLDINGS LIMITED
GATESHEAD CROSSCO (1173) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 07053967
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 October 2015; Registration of charge 070539670002, created on 1 April 2016. The most likely internet sites of STEAKHOUSE HOLDINGS LIMITED are www.steakhouseholdings.co.uk, and www.steakhouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steakhouse Holdings Limited is a Private Limited Company. The company registration number is 07053967. Steakhouse Holdings Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Steakhouse Holdings Limited is 1a Dukesway Court Team Valley Gateshead Tyne and Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Director BIESTERFIELD, David Harmon has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 30 November 2009
Director
HORROCKS, David James
Appointed Date: 30 November 2009
66 years old
Director
IMRIE, Ian
Appointed Date: 30 November 2009
70 years old

Resigned Directors

Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 30 November 2009
72 years old
Director
NICOLSON, Sean Torquil
Resigned: 30 November 2009
Appointed Date: 22 October 2009
60 years old

Persons With Significant Control

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

STEAKHOUSE HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
14 Apr 2016
Registration of charge 070539670002, created on 1 April 2016
14 Dec 2015
Full accounts made up to 31 October 2014
17 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 23 more events
27 Jan 2010
Appointment of Phillip Nigel Blain as a secretary
27 Jan 2010
Appointment of Mr David Harmon Biesterfield as a director
27 Jan 2010
Appointment of Ian Imrie as a director
27 Jan 2010
Appointment of David James Horrocks as a director
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STEAKHOUSE HOLDINGS LIMITED Charges

1 April 2016
Charge code 0705 3967 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: The Trustees of the Braemar Pension Fund
Description: As more particularly described in clause 3 of the charge, a…
24 March 2014
Charge code 0705 3967 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Each of the Above as the Trustees of Tehbraemar Pension Fund Barnett Waddingham Trustees Limited Tracy Edwina Noble Philip Noble
Description: Contains fixed charge…

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