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 (25 Years old)
Financial Year End:
30 Apr
Capital:
£55,286.10 on 11 May 2015
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 ( 21 Years ) Director
Nathan Evans
30 Sep 2008 ⇒ Present ( 8 Years ) Director
Ranald Macdonald
1 Jan 1998 ⇒ Present ( 19 Years ) Director
Maclay Murray & Spens Llp
11 Mar 2008 ⇒ Present ( 9 Years ) Company Secretary
John Morrison
14 Jan 2000 ⇒ Present ( 17 Years ) Director
Dag Palmer
1 Sep 2005 ⇒ Present ( 12 Years ) Director
Barbara Widera
30 Sep 2008 ⇒ Present ( 8 Years ) Director
William Wield
23 Mar 1993 ⇒ Present ( 24 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.

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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