HAMPSHIRE BOULEVARD LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EB
Company number 04577766
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 045777660004, created on 29 December 2015. The most likely internet sites of HAMPSHIRE BOULEVARD LIMITED are www.hampshireboulevard.co.uk, and www.hampshire-boulevard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Hampshire Boulevard Limited is a Private Limited Company. The company registration number is 04577766. Hampshire Boulevard Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Hampshire Boulevard Limited is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. . BLACK, Michael is a Secretary of the company. BLACK, Michael is a Director of the company. PARKER, Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BLACK, Michael
Appointed Date: 30 October 2002
Director
BLACK, Michael
Appointed Date: 30 October 2002
59 years old
Director
PARKER, Christopher
Appointed Date: 30 October 2002
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Michael Black
Notified on: 30 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Parker
Notified on: 30 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSHIRE BOULEVARD LIMITED Events

22 Dec 2016
Confirmation statement made on 30 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Dec 2015
Registration of charge 045777660004, created on 29 December 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20
23 Nov 2015
Director's details changed for Christopher Parker on 1 October 2015
...
... and 37 more events
18 Nov 2002
Director resigned
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed
14 Nov 2002
Ad 06/11/02--------- £ si 19@1=19 £ ic 1/20
30 Oct 2002
Incorporation

HAMPSHIRE BOULEVARD LIMITED Charges

29 December 2015
Charge code 0457 7766 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hampshire boulevard hampshire terrace portsmouth…
14 August 2015
Charge code 0457 7766 0003
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hampshire boulevard hampshire terrace portsmouth…
8 July 2015
Charge code 0457 7766 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2009
Legal and general charge
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The hampshire boulevard (formerly the tut 'n' shive) 1…

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