LA BOUCHERIE (HOLDINGS) LIMITED
HERTS

Hellopages » Greater London » Barnet » EN4 8JB

Company number 05043781
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 4 CAT HILL, EAST BARNET, HERTS, EN4 8JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2,000 . The most likely internet sites of LA BOUCHERIE (HOLDINGS) LIMITED are www.laboucherieholdings.co.uk, and www.la-boucherie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. La Boucherie Holdings Limited is a Private Limited Company. The company registration number is 05043781. La Boucherie Holdings Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of La Boucherie Holdings Limited is 4 Cat Hill East Barnet Herts En4 8jb. . COHEN, Sandra is a Director of the company. COHEN, Stewart is a Director of the company. Secretary RAJUAN, Rosalyn has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COHEN, Sandra
Appointed Date: 13 February 2004
79 years old

Director
COHEN, Stewart
Appointed Date: 13 February 2004
77 years old

Resigned Directors

Secretary
RAJUAN, Rosalyn
Resigned: 06 April 2008
Appointed Date: 13 February 2004

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Stewart Cohen
Notified on: 2 February 2017
77 years old
Nature of control: Ownership of shares – 75% or more

LA BOUCHERIE (HOLDINGS) LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 13 February 2017 with updates
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,000

11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 29 more events
28 Apr 2004
Particulars of contract relating to shares
28 Apr 2004
Ad 13/02/04--------- £ si 1999@1=1999 £ ic 1/2000
09 Mar 2004
Accounting reference date extended from 28/02/05 to 30/06/05
09 Mar 2004
Location of register of members
13 Feb 2004
Incorporation

LA BOUCHERIE (HOLDINGS) LIMITED Charges

7 December 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 the broadway stanmore middlesex t/no ngl 449788 by way…