BOISDALE OF BISHOPSGATE LIMITED

Hellopages » Greater London » Westminster » SW1W 9LX
Company number 04405141
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 15 ECCLESTON STREET, LONDON, SW1W 9LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of John Edward Morrison as a director on 30 August 2016; Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Nicholas Kerman as a director on 21 January 2017. The most likely internet sites of BOISDALE OF BISHOPSGATE LIMITED are www.boisdaleofbishopsgate.co.uk, and www.boisdale-of-bishopsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boisdale of Bishopsgate Limited is a Private Limited Company. The company registration number is 04405141. Boisdale of Bishopsgate Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Boisdale of Bishopsgate Limited is 15 Eccleston Street London Sw1w 9lx. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. INGALL, Kate Louise is a Director of the company. MACDONALD, Ranald is a Director of the company. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director CAMPBELL REGAN, Maurice David Brian has been resigned. Director COURTNEY, Rohan Richard has been resigned. Director HARRISON, Kevin has been resigned. Director HOLLINRAKE, John Anthony has been resigned. Director KEMP, Samuel Gerrard has been resigned. Director KERMAN, Nicholas has been resigned. Director MORRISON, John Edward has been resigned. Director STEPHENS, Peter Francis Howard has been resigned. Director WIELD, William Adrian Cunningham has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 21 May 2008
Director
INGALL, Kate Louise
Appointed Date: 30 September 2008
57 years old
Director
MACDONALD, Ranald
Appointed Date: 27 March 2002
62 years old

Resigned Directors

Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 27 March 2002
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 21 May 2008
Appointed Date: 10 May 2002
Director
CAMPBELL REGAN, Maurice David Brian
Resigned: 15 October 2014
Appointed Date: 02 October 2002
89 years old
Director
COURTNEY, Rohan Richard
Resigned: 02 June 2005
Appointed Date: 02 October 2002
78 years old
Director
HARRISON, Kevin
Resigned: 30 April 2011
Appointed Date: 26 July 2006
71 years old
Director
HOLLINRAKE, John Anthony
Resigned: 29 April 2005
Appointed Date: 02 October 2002
83 years old
Director
KEMP, Samuel Gerrard
Resigned: 15 September 2004
Appointed Date: 01 June 2002
61 years old
Director
KERMAN, Nicholas
Resigned: 21 January 2017
Appointed Date: 01 June 2002
82 years old
Director
MORRISON, John Edward
Resigned: 30 August 2016
Appointed Date: 02 October 2002
74 years old
Director
STEPHENS, Peter Francis Howard
Resigned: 21 January 2017
Appointed Date: 02 October 2002
70 years old
Director
WIELD, William Adrian Cunningham
Resigned: 27 January 2015
Appointed Date: 02 October 2002
88 years old

Persons With Significant Control

Boisdale Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOISDALE OF BISHOPSGATE LIMITED Events

12 Apr 2017
Termination of appointment of John Edward Morrison as a director on 30 August 2016
12 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Mar 2017
Termination of appointment of Nicholas Kerman as a director on 21 January 2017
10 Mar 2017
Termination of appointment of Peter Francis Howard Stephens as a director on 21 January 2017
03 Feb 2017
Full accounts made up to 30 April 2016
...
... and 68 more events
16 Jul 2002
Particulars of mortgage/charge
05 Jul 2002
Particulars of mortgage/charge
30 May 2002
New secretary appointed
30 May 2002
Secretary resigned
27 Mar 2002
Incorporation

BOISDALE OF BISHOPSGATE LIMITED Charges

4 July 2002
Legal charge of licensed premises
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises at 202 bishopsgate london EC2M 4NR. By way of…
4 July 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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