BOULEVARD BRASSERIES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN1 4AN

Company number 02795287
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address 23 WOOD STREET, SWINDON, WILTSHIRE, SN1 4AN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of BOULEVARD BRASSERIES LIMITED are www.boulevardbrasseries.co.uk, and www.boulevard-brasseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Boulevard Brasseries Limited is a Private Limited Company. The company registration number is 02795287. Boulevard Brasseries Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Boulevard Brasseries Limited is 23 Wood Street Swindon Wiltshire Sn1 4an. The company`s financial liabilities are £165.06k. It is £-69.64k against last year. The cash in hand is £23.34k. It is £14.48k against last year. And the total assets are £35.41k, which is £11.56k against last year. B H COMPANY SECRETARIES LTD is a Secretary of the company. DREW, Stephen Kenneth is a Director of the company. Secretary BOWIE, James Douglas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOWIE, James Douglas has been resigned. Director KATHLEEN, Bowie has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Public houses and bars".


boulevard brasseries Key Finiance

LIABILITIES £165.06k
-30%
CASH £23.34k
+163%
TOTAL ASSETS £35.41k
+48%
All Financial Figures

Current Directors

Secretary
B H COMPANY SECRETARIES LTD
Appointed Date: 17 February 2001
Director
DREW, Stephen Kenneth
Appointed Date: 01 April 1993
66 years old

Resigned Directors

Secretary
BOWIE, James Douglas
Resigned: 17 February 2001
Appointed Date: 03 March 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993
Director
BOWIE, James Douglas
Resigned: 17 February 2001
Appointed Date: 03 March 1993
83 years old
Director
KATHLEEN, Bowie
Resigned: 01 April 1993
Appointed Date: 03 March 1993
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993

Persons With Significant Control

Mr Stephen Kenneth Drew
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BOULEVARD BRASSERIES LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 71 more events
05 Mar 1993
New director appointed
05 Mar 1993
New director appointed
05 Mar 1993
Secretary resigned;new secretary appointed;director resigned
05 Mar 1993
Registered office changed on 05/03/93 from: 31 corsham st london N1 6DR
03 Mar 1993
Incorporation

BOULEVARD BRASSERIES LIMITED Charges

5 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 and 4 osborne road new milton new forest…
7 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 14 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Legal charge
Delivered: 19 September 2001
Status: Satisfied on 14 February 2014
Persons entitled: Scottish Courage Limited
Description: The f/h property k/a the pall tavern silver street yeovil…
26 June 1997
Legal charge
Delivered: 8 July 1997
Status: Satisfied on 15 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27, 27A southbourne grove southbourne bournemouth dorset…
26 June 1997
Legal charge
Delivered: 2 July 1997
Status: Satisfied on 15 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2-4 osbourne road new milton hants t/n HP459558 fixed…
26 June 1997
Legal charge
Delivered: 2 July 1997
Status: Satisfied on 15 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 352-364 lymington road highcliffe…
23 June 1997
Debenture
Delivered: 24 June 1997
Status: Satisfied on 15 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Legal mortgage
Delivered: 23 February 1996
Status: Satisfied on 15 August 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the tower tavern 2/4 osborne road new…

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