Company number 02333035
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address BOULEVARD HOUSE, 3 BARNFIELD CRESCENT, EXETER, DEVON, ENGLAND, EX1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mrs Judith Langdon as a director on 24 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOULEVARD LAND LIMITED are www.boulevardland.co.uk, and www.boulevard-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Boulevard Land Limited is a Private Limited Company.
The company registration number is 02333035. Boulevard Land Limited has been working since 09 January 1989.
The present status of the company is Active. The registered address of Boulevard Land Limited is Boulevard House 3 Barnfield Crescent Exeter Devon England Ex1 1qt. The company`s financial liabilities are £0.34k. It is £-3.97k against last year. And the total assets are £0.34k, which is £-3.97k against last year. LANGDON, Andrew Bailey is a Secretary of the company. LANGDON, Andrew Bailey is a Director of the company. LANGDON, Judith is a Director of the company. O'MALLEY, Peter Eugene is a Director of the company. Director LIVESEY, David James has been resigned. The company operates in "Development of building projects".
boulevard land Key Finiance
LIABILITIES
£0.34k
-93%
CASH
n/a
TOTAL ASSETS
£0.34k
-93%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Langdon
Notified on: 24 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Judith Langdon
Notified on: 24 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BOULEVARD LAND LIMITED Events
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Jan 2017
Appointment of Mrs Judith Langdon as a director on 24 October 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Registered office address changed from Boulevard House 3 Barnfield Crescent Exeter Devon EX1 1QT to Boulevard House 3 Barnfield Crescent Exeter Devon EX1 1QT on 8 February 2016
...
... and 69 more events
14 Mar 1989
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1989
Director resigned;new director appointed
10 Mar 1989
Company name changed lowright LIMITED\certificate issued on 10/03/89
07 Mar 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 January 1995
Deed of charge
Delivered: 18 January 1995
Status: Satisfied
on 1 April 2006
Persons entitled: Granada Hospitality Limited
Description: The benefit of the interest of boulevard land limited in an…
11 November 1994
Deed of charge
Delivered: 23 November 1994
Status: Outstanding
Persons entitled: Granada Hospitality Limited
Description: The benefit of the interest of boulevard land limited in…
20 September 1993
Legal mortgage
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H-land lying to the north of bath road chippenham…