THE SMOKE HAUS (BIRMINGHAM) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 1EE

Company number 09911872
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address UNIT 11 SALUBRIOUS PLACE, WIND STREET, SWANSEA, WALES, SA1 1EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 099118720002, created on 8 December 2016; Director's details changed for Mr Owen Rhys Thomas on 12 July 2016. The most likely internet sites of THE SMOKE HAUS (BIRMINGHAM) LIMITED are www.thesmokehausbirmingham.co.uk, and www.the-smoke-haus-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The Smoke Haus Birmingham Limited is a Private Limited Company. The company registration number is 09911872. The Smoke Haus Birmingham Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of The Smoke Haus Birmingham Limited is Unit 11 Salubrious Place Wind Street Swansea Wales Sa1 1ee. . MYALL, Jayne Mary is a Director of the company. POWER, Mark David is a Director of the company. THOMAS, Owen Rhys is a Director of the company. Secretary PERRIN, Daniel William has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MYALL, Jayne Mary
Appointed Date: 10 December 2015
63 years old
Director
POWER, Mark David
Appointed Date: 10 December 2015
55 years old
Director
THOMAS, Owen Rhys
Appointed Date: 10 December 2015
42 years old

Resigned Directors

Secretary
PERRIN, Daniel William
Resigned: 23 June 2016
Appointed Date: 10 December 2015

Persons With Significant Control

Mr Mark David Power
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SMOKE HAUS (BIRMINGHAM) LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Registration of charge 099118720002, created on 8 December 2016
12 Jul 2016
Director's details changed for Mr Owen Rhys Thomas on 12 July 2016
12 Jul 2016
Director's details changed for Ms Jayne Mary Myall on 12 July 2016
12 Jul 2016
Director's details changed for Mr Mark David Power on 12 July 2016
...
... and 0 more events
29 Jun 2016
Termination of appointment of Daniel William Perrin as a secretary on 23 June 2016
29 Jun 2016
Registered office address changed from C/O: Daniel Perrin & Co. 9 Highland Close Neath Abbey Neath West Glamorgan SA10 6TT Wales to Unit 11 Salubrious Place Wind Street Swansea SA1 1EE on 29 June 2016
20 Apr 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 103
18 Apr 2016
Registration of charge 099118720001, created on 4 April 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

THE SMOKE HAUS (BIRMINGHAM) LIMITED Charges

8 December 2016
Charge code 0991 1872 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (14) LTD
Description: Contains fixed charge…
4 April 2016
Charge code 0991 1872 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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