LONGHORNS BBQ SMOKE HOUSE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1LH

Company number 08810961
Status Voluntary Arrangement
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address UNIT 19 FOUNDRY LANE INDUSTRIAL ESTATE, BYKER BANK, NEWCASTLE UPON TYNE, NE6 1LH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Paul Henzell on 22 February 2017; Confirmation statement made on 11 December 2016 with updates; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of LONGHORNS BBQ SMOKE HOUSE LIMITED are www.longhornsbbqsmokehouse.co.uk, and www.longhorns-bbq-smoke-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Longhorns Bbq Smoke House Limited is a Private Limited Company. The company registration number is 08810961. Longhorns Bbq Smoke House Limited has been working since 11 December 2013. The present status of the company is Voluntary Arrangement. The registered address of Longhorns Bbq Smoke House Limited is Unit 19 Foundry Lane Industrial Estate Byker Bank Newcastle Upon Tyne Ne6 1lh. . HENZELL, Paul is a Director of the company. Director DIXON, Michael has been resigned. Director DIXON, Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HENZELL, Paul
Appointed Date: 11 December 2013
41 years old

Resigned Directors

Director
DIXON, Michael
Resigned: 13 December 2016
Appointed Date: 01 December 2015
50 years old
Director
DIXON, Michael
Resigned: 13 August 2014
Appointed Date: 11 December 2013
50 years old

Persons With Significant Control

Mr Paul Henzell
Notified on: 11 December 2016
41 years old
Nature of control: Has significant influence or control

LONGHORNS BBQ SMOKE HOUSE LIMITED Events

22 Feb 2017
Director's details changed for Mr Paul Henzell on 22 February 2017
22 Feb 2017
Confirmation statement made on 11 December 2016 with updates
16 Jan 2017
Notice to Registrar of companies voluntary arrangement taking effect
12 Jan 2017
Registered office address changed from The Old Coach House the Village Castle Eden Hartlepool Cleveland TS27 4SL to Unit 19 Foundry Lane Industrial Estate Byker Bank Newcastle upon Tyne NE6 1LH on 12 January 2017
14 Dec 2016
Termination of appointment of Michael Dixon as a director on 13 December 2016
...
... and 5 more events
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
17 Apr 2015
Current accounting period extended from 31 December 2014 to 31 May 2015
31 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 125
13 Aug 2014
Termination of appointment of Michael Dixon as a director on 13 August 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONGHORNS BBQ SMOKE HOUSE LIMITED Charges

21 December 2015
Charge code 0881 0961 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP Acting by Ne Growth 500 LP Limited, as the General Partner Acting by Fw Capital Limited
Description: The freehold and leasehold property referred to in the…
21 December 2015
Charge code 0881 0961 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP Acting by Ne Growth 500 LP Limited, as the General Partner Acting by Fw Capital Limited
Description: Contains fixed charge…
25 November 2015
Charge code 0881 0961 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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