THE SMOKE HAUS (CARDIFF) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 1EE

Company number 08923933
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address UNIT 11 SALUBRIOUS PLACE, WIND STREET, SWANSEA, SA1 1EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge 089239330003, created on 8 December 2016; Termination of appointment of Daniel William Perrin as a secretary on 23 June 2016. The most likely internet sites of THE SMOKE HAUS (CARDIFF) LIMITED are www.thesmokehauscardiff.co.uk, and www.the-smoke-haus-cardiff.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and nine months. The Smoke Haus Cardiff Limited is a Private Limited Company. The company registration number is 08923933. The Smoke Haus Cardiff Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of The Smoke Haus Cardiff Limited is Unit 11 Salubrious Place Wind Street Swansea Sa1 1ee. The company`s financial liabilities are £62.94k. It is £46.19k against last year. The cash in hand is £36.04k. It is £-119.04k against last year. And the total assets are £326.56k, which is £150.41k against last year. 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".


the smoke haus (cardiff) Key Finiance

LIABILITIES £62.94k
+275%
CASH £36.04k
-77%
TOTAL ASSETS £326.56k
+85%
All Financial Figures

Current Directors

Director
MYALL, Jayne Mary
Appointed Date: 05 March 2014
63 years old
Director
POWER, Mark David
Appointed Date: 05 March 2014
55 years old
Director
THOMAS, Owen Rhys
Appointed Date: 05 March 2014
42 years old

Resigned Directors

Secretary
PERRIN, Daniel William
Resigned: 23 June 2016
Appointed Date: 19 May 2014

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 (CARDIFF) LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Dec 2016
Registration of charge 089239330003, created on 8 December 2016
29 Jun 2016
Termination of appointment of Daniel William Perrin as a secretary on 23 June 2016
18 Apr 2016
Registration of charge 089239330002, created on 4 April 2016
15 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 103
...
... and 4 more events
11 Sep 2015
Secretary's details changed for Mr Daniel William Perrin on 1 September 2015
07 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

Statement of capital on 2015-09-24
  • GBP 103
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015
04 Jul 2014
Registration of charge 089239330001, created on 25 June 2014
25 May 2014
Appointment of Mr Daniel William Perrin as a secretary
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

THE SMOKE HAUS (CARDIFF) LIMITED Charges

8 December 2016
Charge code 0892 3933 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (14) LTD
Description: Contains fixed charge…
4 April 2016
Charge code 0892 3933 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 June 2014
Charge code 0892 3933 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…

Similar Companies

THE SMOKE HAUS (BIRMINGHAM) LIMITED THE SMOKE HAUS (BRISTOL) LIMITED THE SMOKE HAUS GROUP LIMITED THE SMOKE HOUSE MANAGEMENT COMPANY LIMITED THE SMOKE HOUSE PONTCANNA LIMITED THE SMOKE HUT LIMITED THE SMOKE JOINT LIMITED