BURNT TRUFFLE LTD
WIRRAL ELITE BISTRO'S OF THE WORLD LTD

Hellopages » Merseyside » Wirral » CH60 7RJ

Company number 09367875
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address STANHOPE ACCOUNTANCY & ADVISORY, 206 PENSBY ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 7RJ
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 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of BURNT TRUFFLE LTD are www.burnttruffle.co.uk, and www.burnt-truffle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brunswick Rail Station is 6 miles; to Flint Rail Station is 6.1 miles; to Bank Hall Rail Station is 8.4 miles; to Shotton High Level Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnt Truffle Ltd is a Private Limited Company. The company registration number is 09367875. Burnt Truffle Ltd has been working since 29 December 2014. The present status of the company is Active. The registered address of Burnt Truffle Ltd is Stanhope Accountancy Advisory 206 Pensby Road Heswall Wirral Merseyside Ch60 7rj. . USHER, Gary is a Director of the company. Secretary PARRIN, Stuart has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
USHER, Gary
Appointed Date: 29 December 2014
44 years old

Resigned Directors

Secretary
PARRIN, Stuart
Resigned: 11 March 2015
Appointed Date: 29 December 2014

Persons With Significant Control

Mr Gary Usher
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURNT TRUFFLE LTD Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
15 Jul 2016
Registration of charge 093678750001, created on 1 July 2016
01 Mar 2016
Company name changed elite bistro's of the world LTD\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
...
... and 0 more events
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
23 Nov 2015
Registered office address changed from Oriel Bodfari Mold Rd Bodfari Denbighshire LL16 4DN Wales to C/O Stanhope Accountancy & Advisory 206 Pensby Road Heswall Wirral Merseyside CH60 7RJ on 23 November 2015
19 Nov 2015
Change the registered office situation from Wales to England/Wales
11 Mar 2015
Termination of appointment of Stuart Parrin as a secretary on 11 March 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BURNT TRUFFLE LTD Charges

1 July 2016
Charge code 0936 7875 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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