LA BOUCHERIE LIMITED
Company is dissolved
General Information
NAME
LA BOUCHERIE LIMITED
COMPANY NUMBER
01481933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
28/02/1980
(44 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2013
ACCOUNTS MADE UP TO
23/02/2013
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PREVIOUS NAMES
28/02/1980
31/10/1986
DARKHOME LIMITED
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
Credit Risk Overview
Want to learn more about LA BOUCHERIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LA BOUCHERIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA BOUCHERIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/03/1991 - 17/04/2004 (13 years and 1 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 29 Past: 64 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 4 Past: 53 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
|
Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 1 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 16/02/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 25/01/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 28/12/2023 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/10/2023 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214051) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214051) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 07/03/2014 | Change in Reg. Office |
| 25/12/2013 | TESCO SERVICES LIMITED (917535283) has left the board |
| 04/11/2013 | Adrian Ross Thomas Marsh (915798753) has left the board |
| 18/10/2013 | Helen Jane O'Keefe (909603125) has left the board |
| 18/10/2013 | New Board Member TESCO SERVICES LIMITED (917535283) Appointed |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918214051) Appointed |
| 07/10/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | Lucy Jeanne Neville-Rolfe (914807974) has left the board |
| 25/09/2012 | New Accounts filed |
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