Based in Swanage, Les Bouviers Restaurants Ltd was setup in 1995. We don't know the number of employees at the business. Les Bouviers Restaurants Ltd has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWARD, Leonard James | 05 May 1995 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWARD, Katherine Susan | 01 May 2000 | - | 1 |
| HAINING, Andrew Kennedy Crawford | 05 May 1995 | 01 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| AD01 - Change of registered office address | 13 July 2020 | |
| RM01 - N/A | 06 December 2019 | |
| RM02 - N/A | 06 December 2019 | |
| REC2 - N/A | 05 November 2019 | |
| RM01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 04 July 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 17 July 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 17 July 2017 | |
| RM02 - N/A | 29 June 2017 | |
| RM02 - N/A | 29 June 2017 | |
| CS01 - N/A | 20 June 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 16 June 2017 | |
| MR01 - N/A | 30 May 2017 | |
| MR01 - N/A | 30 May 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 29 November 2016 | |
| RM02 - N/A | 29 November 2016 | |
| 3.6 - Abstract of receipt and payments in receivership | 29 November 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| RM01 - N/A | 23 June 2015 | |
| RM01 - N/A | 23 June 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 29 May 2010 | |
| CH01 - Change of particulars for director | 29 May 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2008 | |
| 363s - Annual Return | 19 August 2008 | |
| 395 - Particulars of a mortgage or charge | 24 May 2008 | |
| 395 - Particulars of a mortgage or charge | 24 May 2008 | |
| 395 - Particulars of a mortgage or charge | 13 May 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363s - Annual Return | 16 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2007 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| 287 - Change in situation or address of Registered Office | 09 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2005 | |
| 395 - Particulars of a mortgage or charge | 24 September 2005 | |
| 395 - Particulars of a mortgage or charge | 24 September 2005 | |
| 395 - Particulars of a mortgage or charge | 24 September 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 20 September 2001 | |
| 287 - Change in situation or address of Registered Office | 07 June 2001 | |
| 363a - Annual Return | 07 June 2001 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363a - Annual Return | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363a - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363a - Annual Return | 27 May 1998 | |
| 363a - Annual Return | 19 August 1997 | |
| 363(353) - N/A | 19 August 1997 | |
| 363(190) - N/A | 19 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
| 225 - Change of Accounting Reference Date | 28 April 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| RESOLUTIONS - N/A | 27 March 1997 | |
| 395 - Particulars of a mortgage or charge | 12 November 1996 | |
| 395 - Particulars of a mortgage or charge | 29 October 1996 | |
| 363a - Annual Return | 12 June 1996 | |
| 363(353) - N/A | 12 June 1996 | |
| 363(190) - N/A | 12 June 1996 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| NEWINC - New incorporation documents | 05 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2017 | Outstanding |
N/A |
| A registered charge | 19 May 2017 | Outstanding |
N/A |
| Mortgage deed | 23 May 2008 | Outstanding |
N/A |
| Mortgage deed | 23 May 2008 | Outstanding |
N/A |
| Debenture deed | 11 May 2008 | Outstanding |
N/A |
| Legal charge | 16 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 16 September 2005 | Fully Satisfied |
N/A |
| Debenture | 16 September 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 08 November 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 October 1996 | Fully Satisfied |
N/A |
