BOISDALE LIMITED

Address

BOISDALE LIMITED
15 ECCLESTON ST
LONDON
SW1W 9LX
Classification:

Licenced restaurants

Legal Information

Company Registration No.:
02703434
Incorporation Date:
3 Apr 1992 (26 Years old)
Financial Year End:
30 Apr
Capital:
£55,286.10 on 11 May 2015

Latest Company Accounts

For period ending:
30 Apr 2014
Filed on:
28 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2015
Filed on:
20 May 2015
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Map

Recently Filed Documents - 148 available

Directors and Secretaries

Maurice Campbell Regan
22 Nov 1995 ⇒ Present ( 22 Years ) Director
Nathan Evans
30 Sep 2008 ⇒ Present ( 9 Years ) Director
Ranald Macdonald
1 Jan 1998 ⇒ Present ( 20 Years ) Director
Maclay Murray & Spens Llp
11 Mar 2008 ⇒ Present ( 10 Years ) Company Secretary
John Morrison
14 Jan 2000 ⇒ Present ( 18 Years ) Director
Dag Palmer
1 Sep 2005 ⇒ Present ( 12 Years ) Director
Barbara Widera
30 Sep 2008 ⇒ Present ( 9 Years ) Director
William Wield
23 Mar 1993 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 12 Aug 2006
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 12 Aug 2006
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 31 Dec 2004
SCOTTISH & NEWCASTLE PLC
DEBENTURE - OUTSTANDING on 4 Aug 2000
SCOTTISH & NEWCASTLE PLC
CHARGE - OUTSTANDING on 10 Aug 1996
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 26 Jan 1995
GROSVENOR ESTATE BELGRAVIA
DEED - OUTSTANDING on 28 Apr 1992

Previous Addresses

C/O SAUNDERS & CO.
29 DORSET SQUARE
LONDON
NW1 6QJ
Changed 25 Jul 1994

MBC INFORMATION SERVICES LTD
CLASSIC HOUSE
174-180 OLD STREET
LONDON EC1V 9BP
Changed 31 May 1992

Domain Names

The following domain names are available.

www.boisdale.net
www.boisdale.org.uk
www.boisdale.services
View all 4 suggested domain names

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 28 Dec 2014 8
30 Apr 2013 13 Jan 2014 9
30 Apr 2012 22 Oct 2012 6
30 Apr 2011 11 Oct 2011 6
30 Apr 2010 6 Sep 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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148 other company documents are available

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