BILLS RESTAURANTS LTD. (05158252)

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Status :

active

Updated :

14 Nov 2018

Qynn Score :

15

Incorporated :

21 Jun 2004

Type :

ltd

Accounts Due :

30 Apr 2019

Last Accounts :

30 Jul 2017

Directors :

7

Secretaries :

1

Shareholders :

59

Resigned Directors :

10

Resigned Secretaries :

4

SIC Codes :

47210
56101

Latest Financials

Address

95 Aldwych,
London,
England,
WC2B 4JF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

95 Aldwych London WC2B 4JF

Date From

22/03/2018

Date To

Current

 

Address

61 Berners Street 2Nd Floor London W1T 3NJ

Date From

28/02/2014

Date To

22/03/2018

 

Address

2Nd Floor 15 Greek Street London W1D 4DP England

Date From

28/02/2014

Date To

28/02/2014

 

Address

2nd Floor 15 Greek Street, London, W1D 4DP

Date From

28/02/2014

Date To

28/02/2014

 

Address

3Rd Floor 15 Greek Street London W1D 4DP

Date From

20/11/2012

Date To

28/02/2014

Confirmation Statment

14 November 2018

Termination of appointment of Duncan Steven Garrood

24 October 2018

Appointment of Mr David Campbell

24 October 2018

Registration of a charge

27 September 2018

Termination of appointment of Nicholas Fiddler

19 July 2018

Termination of appointment of Ann Charlotte Bassadone

18 July 2018

Termination of appointment of Andrew Kirkland Bassadone

18 July 2018

Appointment of Mr Colin James Berry

12 June 2018

Termination of appointment of Gregory James Hinchliffe

12 June 2018

Appointment of Mr Colin James Berry

12 June 2018

Termination of appointment of Gregory James Hinchliffe

12 June 2018

Appointment of Mr Richard Allan Caring

12 June 2018

Accounts

1 May 2018

Address Change

22 March 2018

Appointment of Dr Duncan Steven Garrood

12 February 2018

Termination of appointment of Mark William Fox

9 February 2018

Confirmation Statment

13 November 2017

Accounts

8 February 2017

Confirmation Statment

9 November 2016

Resolutions

26 August 2016

Particulars of variation of rights attached to shares

24 August 2016

Change of share class name or designation

24 August 2016

Appointment of Mr Mark William Fox

3 August 2016

Termination of appointment of Scott Allan Macdonald

2 August 2016

Termination of appointment of Roberto Moretti

2 August 2016

Accounts

2 February 2016

Annual Return

24 November 2015

Director Details Changed for Mr Nicholas Fiddler

24 August 2015

Director Details Changed for William Leonard Collison

24 August 2015

Director Details Changed for Mrs Jo-Anne Benians

24 August 2015

Director Details Changed for Mrs Ann Charlotte Bassadone

24 August 2015

Director Details Changed for Andrew Kirkland Bassadone

24 August 2015

Director Details Changed for Mr James Wyndham Stuart Lawrence

24 August 2015

Statement of Capital

12 August 2015

Statement of companys objects

17 July 2015

Resolutions

17 July 2015

Accounts

5 February 2015

Director Details Changed for Mr Nicholas Fiddler

7 November 2014

Annual Return

7 November 2014

Registration of a charge

30 October 2014

Satisfaction of a charge

29 October 2014

Satisfaction of a charge

29 October 2014

Appointment of Mrs Jo-Anne Benians

23 May 2014

Appointment of Mrs Ann Charlotte Bassadone

23 May 2014

Statement of Capital

9 April 2014

Resolutions

9 April 2014

Address Change

28 February 2014

Address Change

28 February 2014

Accounts

25 February 2014

Resolutions

23 January 2014

Statement of Capital

23 January 2014

Annual Return

22 November 2013

Appointment of Mr Gregory James Hinchliffe

11 October 2013

Appointment of Mr Roberto Moretti

11 October 2013

Appointment of Mr Scott Allan Macdonald

11 October 2013

Satisfaction of a charge

12 September 2013

Resolutions

17 July 2013

Statement of Capital

17 July 2013

Statement of companys objects

17 July 2013

Change of share class name or designation

17 July 2013

legacy

26 March 2013

Appointment of Mr Gregory James Hinchliffe

22 February 2013

Termination of appointment of Paul Aitchison

22 February 2013

legacy

22 December 2012

Accounts

19 December 2012

Address Change

20 November 2012

Annual Return

2 November 2012

Termination of appointment of Marcus Cload

2 November 2012

Resolutions

29 October 2012

Name Change

14 June 2012

Change of name notice

14 June 2012

legacy

9 June 2012

Appointment of Chriatian Benians

2 March 2012

Appointment of Marcus Cload

2 March 2012

Accounts

5 December 2011

Annual Return

7 November 2011

Annual Return

8 December 2010

Director Details Changed for Nicholas Fiddler

25 November 2010

Accounts

28 October 2010

legacy

23 April 2010

Secretarys Details Changed for Paul Leonard Aitchison

22 April 2010

Accounts

22 December 2009

Annual Return

12 November 2009

Accounts

7 August 2009

legacy

26 March 2009

legacy

8 January 2009

legacy

8 January 2009

legacy

8 January 2009

legacy

28 October 2008

legacy

9 September 2008

Resolutions

8 September 2008

legacy

22 August 2008

legacy

6 August 2008

legacy

6 August 2008

legacy

6 August 2008

legacy

6 August 2008

legacy

6 August 2008

legacy

6 August 2008

legacy

2 August 2008

legacy

10 July 2008

Accounts

13 May 2008

legacy

1 May 2008

Accounts

28 September 2007

legacy

10 July 2007

Accounts

10 October 2006

legacy

21 July 2006

legacy

9 August 2005

legacy

21 September 2004

Accounts

21 September 2004

legacy

21 September 2004

legacy

23 August 2004

Resolutions

29 June 2004

legacy

21 June 2004

Incorporation

21 June 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

28/07/2008

Resolved

n/a

Type

Debenture

Parties

Bank of Scotland PLC

Number

Status

fully-satisfied

Created

10/10/2008

Resolved

n/a

Type

Debenture

Parties

Bank of Scotland PLC

Number

Status

outstanding

Created

19/04/2010

Resolved

n/a

Type

Rent deposit agreement

Parties

The Oxford Diocesan Board of Finance

Number

Status

fully-satisfied

Created

01/06/2012

Resolved

n/a

Type

Debenture

Parties

Bank of Scotland PLC

Number

Status

outstanding

Created

14/12/2012

Resolved

n/a

Type

Rent deposit deed

Parties

The Oxford City Council

Number

Status

outstanding

Created

15/03/2013

Resolved

n/a

Type

Rent deposit deed

Parties

42 Kingsway Residential Limited

Number

051582520007

Status

outstanding

Created

22/10/2014

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Number

051582520008

Status

outstanding

Created

20/09/2018

Resolved

n/a

Type

A registered charge

Parties

Hsbc UK Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

14/11/2018

Description

Confirmation statement made on 30/10/2018 with no updates

Type

Officers

Date

24/10/2018

Description

Termination of appointment of Duncan Steven Garrood as a director on 16/10/2018

Type

Officers

Date

24/10/2018

Description

Appointment of Mr David Campbell as a director on 16/10/2018

Type

Mortgage

Date

27/09/2018

Description

Registration of charge 051582520008, created on 20/09/2018

Type

Officers

Date

19/07/2018

Description

Termination of appointment of Nicholas Fiddler as a director on 13/07/2018

Type

Officers

Date

18/07/2018

Description

Termination of appointment of Ann Charlotte Bassadone as a director on 13/07/2018

Type

Officers

Date

18/07/2018

Description

Termination of appointment of Andrew Kirkland Bassadone as a director on 13/07/2018

Type

Officers

Date

12/06/2018

Description

Appointment of Mr Colin James Berry as a secretary on 12/06/2018

Type

Officers

Date

12/06/2018

Description

Termination of appointment of Gregory James Hinchliffe as a secretary on 12/06/2018

Type

Officers

Date

12/06/2018

Description

Appointment of Mr Colin James Berry as a director on 12/06/2018

Type

Officers

Date

12/06/2018

Description

Termination of appointment of Gregory James Hinchliffe as a director on 12/06/2018

Type

Officers

Date

12/06/2018

Description

Appointment of Mr Richard Allan Caring as a director on 12/06/2018

Type

Accounts

Date

01/05/2018

Description

Full accounts made up to 30/07/2017

Type

Address

Date

22/03/2018

Description

Registered office address changed from 2nd Floor 15 Greek Street London W1D 4DP to 95 Aldwych London WC2B 4JF on 22/03/2018

Type

Officers

Date

12/02/2018

Description

Appointment of Dr Duncan Steven Garrood as a director on 29/01/2018

Type

Officers

Date

09/02/2018

Description

Termination of appointment of Mark William Fox as a director on 29/01/2018

Type

Confirmation Statement

Date

13/11/2017

Description

Confirmation statement made on 30/10/2017 with updates

Type

Accounts

Date

08/02/2017

Description

Full accounts made up to 31/07/2016

Type

Confirmation Statement

Date

09/11/2016

Description

Confirmation statement made on 30/10/2016 with updates

Type

Resolution

Date

26/08/2016

Description

Resolutions

Type

Capital

Date

24/08/2016

Description

Particulars of variation of rights attached to shares

Type

Capital

Date

24/08/2016

Description

Change of share class name or designation

Type

Officers

Date

03/08/2016

Description

Appointment of Mr Mark William Fox as a director on 08/07/2016

Type

Officers

Date

02/08/2016

Description

Termination of appointment of Scott Allan Macdonald as a director on 08/07/2016

Type

Officers

Date

02/08/2016

Description

Termination of appointment of Roberto Moretti as a director on 08/07/2016

Type

Accounts

Date

02/02/2016

Description

Full accounts made up to 02/08/2015

Type

Annual Return

Date

24/11/2015

Description

Annual return made up to 30/10/2015 with full list of shareholders

Type

Officers

Date

24/08/2015

Description

Directors details changed for Mr Nicholas Fiddler on 03/08/2015

Type

Officers

Date

24/08/2015

Description

Directors details changed for William Leonard Collison on 03/08/2015

Type

Officers

Date

24/08/2015

Description

Directors details changed for Mrs Jo-Anne Benians on 03/08/2015

Type

Officers

Date

24/08/2015

Description

Directors details changed for Mrs Ann Charlotte Bassadone on 03/08/2015

Type

Officers

Date

24/08/2015

Description

Directors details changed for Andrew Kirkland Bassadone on 03/08/2015

Type

Officers

Date

24/08/2015

Description

Directors details changed for Mr James Wyndham Stuart Lawrence on 03/08/2015

Type

Capital

Date

12/08/2015

Description

Statement of capital following an allotment of shares on 03/07/2015

Type

Chagne of Constitution

Date

17/07/2015

Description

Statement of companys objects

Type

Resolution

Date

17/07/2015

Description

Resolutions

Type

Accounts

Date

05/02/2015

Description

Total exemption full accounts made up to 27/07/2014

Type

Officers

Date

07/11/2014

Description

Directors details changed for Mr Nicholas Fiddler on 30/10/2014

Type

Annual Return

Date

07/11/2014

Description

Annual return made up to 30/10/2014 with full list of shareholders

Type

Mortgage

Date

30/10/2014

Description

Registration of charge 051582520007, created on 22/10/2014

Type

Mortgage

Date

29/10/2014

Description

Satisfaction of charge 4 in full

Type

Mortgage

Date

29/10/2014

Description

Satisfaction of charge 2 in full

Type

Officers

Date

23/05/2014

Description

Appointment of Mrs Jo-Anne Benians as a director

Type

Officers

Date

23/05/2014

Description

Appointment of Mrs Ann Charlotte Bassadone as a director

Type

Capital

Date

09/04/2014

Description

Statement of capital following an allotment of shares on 20/02/2014

Type

Resolution

Date

09/04/2014

Description

Resolutions

Type

Address

Date

28/02/2014

Description

Registered office address changed from 2Nd Floor 15 Greek Street London W1D 4DP England on 28/02/2014

Type

Address

Date

28/02/2014

Description

Registered office address changed from 61 Berners Street 2Nd Floor London W1T 3NJ on 28/02/2014

Type

Accounts

Date

25/02/2014

Description

Full accounts made up to 28/07/2013

Type

Resolution

Date

23/01/2014

Description

Resolutions

Type

Capital

Date

23/01/2014

Description

Statement of capital following an allotment of shares on 02/12/2013

Type

Annual Return

Date

22/11/2013

Description

Annual return made up to 30/10/2013 with full list of shareholders

Type

Officers

Date

11/10/2013

Description

Appointment of Mr Gregory James Hinchliffe as a director

Type

Officers

Date

11/10/2013

Description

Appointment of Mr Roberto Moretti as a director

Type

Officers

Date

11/10/2013

Description

Appointment of Mr Scott Allan Macdonald as a director

Type

Mortgage

Date

12/09/2013

Description

Satisfaction of charge 1 in full

Type

Resolution

Date

17/07/2013

Description

Resolutions

Type

Capital

Date

17/07/2013

Description

Statement of capital following an allotment of shares on 22/04/2013

Type

Chagne of Constitution

Date

17/07/2013

Description

Statement of companys objects

Type

Capital

Date

17/07/2013

Description

Change of share class name or designation

Type

Mortgage

Date

26/03/2013

Description

legacy

Type

Officers

Date

22/02/2013

Description

Appointment of Mr Gregory James Hinchliffe as a secretary

Type

Officers

Date

22/02/2013

Description

Termination of appointment of Paul Aitchison as a secretary

Type

Mortgage

Date

22/12/2012

Description

legacy

Type

Accounts

Date

19/12/2012

Description

Full accounts made up to 29/07/2012

Type

Address

Date

20/11/2012

Description

Registered office address changed from 3Rd Floor 15 Greek Street London W1D 4DP on 20/11/2012

Type

Annual Return

Date

02/11/2012

Description

Annual return made up to 30/10/2012 with full list of shareholders

Type

Officers

Date

02/11/2012

Description

Termination of appointment of Marcus Cload as a director

Type

Resolution

Date

29/10/2012

Description

Resolutions

Type

Change of Name

Date

14/06/2012

Description

Certificate of change of name

Type

Change of Name

Date

14/06/2012

Description

Change of name notice

Type

Mortgage

Date

09/06/2012

Description

legacy

Type

Officers

Date

02/03/2012

Description

Appointment of Chriatian Benians as a director

Type

Officers

Date

02/03/2012

Description

Appointment of Marcus Cload as a director

Type

Accounts

Date

05/12/2011

Description

Full accounts made up to 31/07/2011

Type

Annual Return

Date

07/11/2011

Description

Annual return made up to 30/10/2011 with full list of shareholders

Type

Annual Return

Date

08/12/2010

Description

Annual return made up to 31/10/2010

Type

Officers

Date

25/11/2010

Description

Directors details changed for Nicholas Fiddler on 01/11/2010

Type

Accounts

Date

28/10/2010

Description

Full accounts made up to 01/08/2010

Type

Mortgage

Date

23/04/2010

Description

legacy

Type

Officers

Date

22/04/2010

Description

Secretarys details changed for Paul Leonard Aitchison on 20/04/2010

Type

Accounts

Date

22/12/2009

Description

Full accounts made up to 26/07/2009

Type

Annual Return

Date

12/11/2009

Description

Annual return made up to 30/10/2009 with full list of shareholders

Type

Accounts

Date

07/08/2009

Description

Total exemption full accounts made up to 27/07/2008

Type

Officers

Date

26/03/2009

Description

legacy

Type

Address

Date

08/01/2009

Description

legacy

Type

Officers

Date

08/01/2009

Description

legacy

Type

Officers

Date

08/01/2009

Description

legacy

Type

Mortgage

Date

28/10/2008

Description

legacy

Type

Officers

Date

09/09/2008

Description

legacy

Type

Resolution

Date

08/09/2008

Description

Resolutions

Type

Accounts

Date

22/08/2008

Description

legacy

Type

Address

Date

06/08/2008

Description

legacy

Type

Officers

Date

06/08/2008

Description

legacy

Type

Officers

Date

06/08/2008

Description

legacy

Type

Officers

Date

06/08/2008

Description

legacy

Type

Officers

Date

06/08/2008

Description

legacy

Type

Accounts

Date

06/08/2008

Description

legacy

Type

Mortgage

Date

02/08/2008

Description

legacy

Type

Annual Return

Date

10/07/2008

Description

legacy

Type

Accounts

Date

13/05/2008

Description

Total exemption full accounts made up to 31/12/2007

Type

Address

Date

01/05/2008

Description

legacy

Type

Accounts

Date

28/09/2007

Description

Total exemption full accounts made up to 31/12/2006

Type

Annual Return

Date

10/07/2007

Description

legacy

Type

Accounts

Date

10/10/2006

Description

Total exemption full accounts made up to 31/12/2005

Type

Annual Return

Date

21/07/2006

Description

legacy

Type

Annual Return

Date

09/08/2005

Description

legacy

Type

Accounts

Date

21/09/2004

Description

legacy

Type

Accounts

Date

21/09/2004

Description

Accounts for a dormant company made up to 31/08/2004

Type

Capital

Date

21/09/2004

Description

legacy

Type

Accounts

Date

23/08/2004

Description

legacy

Type

Resolution

Date

29/06/2004

Description

Resolutions

Type

Officers

Date

21/06/2004

Description

legacy

Type

Incorporation

Date

21/06/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Richard Allan Caring

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

21/06/2004

Tenure

15 Yrs 2 Mths

Date Joined

28/07/2008

Tenure

11 Yrs

Date Joined

21/02/2012

Tenure

7 Yrs 5 Mths

Date Joined

23/05/2014

Tenure

5 Yrs 2 Mths

Date Joined

12/06/2018

Tenure

1 Yr 2 Mths

Date Joined

12/06/2018

Tenure

1 Yr 2 Mths

Date Joined

16/10/2018

Tenure

10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive BILLS RESTAURANTS LTD..

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed BILLS RESTAURANTS LTD..

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

12/06/2018

Tenure

1 Yr 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

21/06/2004

Date Resigned

21/06/2004

Tenure

Type

Director

Date Joined

29/01/2018

Date Resigned

16/10/2018

Tenure

8 Mths

Type

Director

Date Joined

28/07/2008

Date Resigned

13/07/2018

Tenure

9 Yrs 11 Mths

Type

Director

Date Joined

23/05/2014

Date Resigned

13/07/2018

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

28/07/2008

Date Resigned

13/07/2018

Tenure

9 Yrs 11 Mths

Type

Director

Date Joined

11/10/2013

Date Resigned

12/06/2018

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

08/07/2016

Date Resigned

29/01/2018

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

11/10/2013

Date Resigned

08/07/2016

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

11/10/2013

Date Resigned

08/07/2016

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

21/02/2012

Date Resigned

30/09/2012

Tenure

7 Mths

Type

Director

Date Joined

21/06/2004

Date Resigned

28/07/2008

Tenure

4 Yrs 1 Mth

Type

Secretary

Date Joined

22/02/2013

Date Resigned

12/06/2018

Tenure

5 Yrs 3 Mths

Type

Secretary

Date Joined

02/01/2009

Date Resigned

22/02/2013

Tenure

4 Yrs 1 Mth

Type

Secretary

Date Joined

28/07/2008

Date Resigned

02/01/2009

Tenure

5 Mths

Type

Secretary

Date Joined

21/06/2004

Date Resigned

28/07/2008

Tenure

4 Yrs 1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of BILLS RESTAURANTS LTD. are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with BILLS RESTAURANTS LTD..

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with BILLS RESTAURANTS LTD..

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.