Bills Restaurants Ltd.

Company Name	Bills Restaurants Ltd.
Company Status	Active
Company Number	05158252
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Previous Name	Bills Produce Store Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	William Leonard Collison
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Christian Benians
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(7 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mrs Jo-Anne Benians
Date of Birth	April 1972 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	23 May 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26/28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr George Mark Randle Jones
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Humera Afzal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Rebecca Clare Collison
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Horsted Pnd House Little Horsted Uckfield East Sussex TN22 5TR

Secretary Name	Rebecca Clare Collison
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Horsted Pnd House Little Horsted Uckfield East Sussex TN22 5TR

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(4 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Andrew Kirkland Bassadone
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(4 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Nicholas Fiddler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(4 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Lisa Copperthwaite
Nationality	British
Status	Resigned
Appointed	28 July 2008(4 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 02 January 2009)
Role	Company Director
Correspondence Address	17 Chapel House London E14 3AS

Secretary Name	Paul Leonard Aitchison
Nationality	British
Status	Resigned
Appointed	02 January 2009(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 February 2013)
Role	Company Director
Correspondence Address	Flat 6 Scholars House 36 Glengall Road London NW6 7GF

Director Name	Mr Marcus James Donald Cload
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 15 Greek Street London W1D 4DP

Secretary Name	Mr Gregory James Hinchliffe
Status	Resigned
Appointed	22 February 2013(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 June 2018)
Role	Company Director
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Gregory James Hinchliffe
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Roberto Moretti
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2016)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	2nd Floor 15 Greek Street London W1D 4DP

Director Name	Mr Scott Allan MacDonald
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2016)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	2nd Floor 15 Greek Street London W1D 4DP

Director Name	Mrs Ann Charlotte Bassadone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2018)
Role	Designer
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Mark William Fox
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 15 Greek Street London W1D 4DP

Director Name	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(13 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Colin James Berry
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Mr Colin James Berry
Status	Resigned
Appointed	12 June 2018(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Nicholas Peter Sedgewick Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(15 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Jonathan Steven Peters
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Jonathan Steven Peters
Status	Resigned
Appointed	03 February 2020(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2021)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.bills-website.co.uk
Telephone	020 74398649
Telephone region	London

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

23.3k at £0.0001	Paul Hunter 5.02% Ordinary C1
23.3k at £0.0001	Scott Buckle 5.02% Ordinary C1
2 at £1	Bills Stores LTD 4.31% Ordinary A
16.7k at £0.0001	Rebecca Light 3.59% Ordinary C1
15.6k at £0.0001	Paul Hunter 3.35% Ordinary C2
15.6k at £0.0001	Scott Buckle 3.35% Ordinary C2
11.1k at £0.0001	Rebecca Light 2.39% Ordinary C2
10k at £0.0001	Anna Johnson 2.15% Ordinary C1
10k at £0.0001	Benjamin Litchfield 2.15% Ordinary C1
10k at £0.0001	Jack Carey 2.15% Ordinary C1
10k at £0.0001	Jennifer Mclaughlin 2.15% Ordinary C1
10k at £0.0001	Kelly Hepworth 2.15% Ordinary C1
10k at £0.0001	Pauline Barlow 2.15% Ordinary C1
10k at £0.0001	Richard Knowles 2.15% Ordinary C1
10k at £0.0001	Romain Schmitt 2.15% Ordinary C1
10k at £0.0001	Tom Wellingham 2.15% Ordinary C1
8.3k at £0.0001	Bethany Cadby 1.79% Ordinary C1
8.3k at £0.0001	Christopher Maycock 1.79% Ordinary C1
8.3k at £0.0001	Joanna Tagalides 1.79% Ordinary C1
8.3k at £0.0001	Kathryn Emmett 1.79% Ordinary C1
8.3k at £0.0001	Kujtim Veselaj 1.79% Ordinary C1
8.3k at £0.0001	Lucy Craig 1.79% Ordinary C1
8.3k at £0.0001	Susan Burns 1.79% Ordinary C1
7.8k at £0.0001	Paul Hunter 1.67% Ordinary C3
7.8k at £0.0001	Scott Buckle 1.67% Ordinary C3
6.7k at £0.0001	Anna Johnson 1.44% Ordinary C2
6.7k at £0.0001	Benjamin Litchfield 1.44% Ordinary C2
6.7k at £0.0001	Jack Carey 1.44% Ordinary C2
6.7k at £0.0001	Jennifer Mclaughlin 1.44% Ordinary C2
6.7k at £0.0001	Kelly Hepworth 1.44% Ordinary C2
6.7k at £0.0001	Pauline Barlow 1.44% Ordinary C2
6.7k at £0.0001	Richard Knowles 1.44% Ordinary C2
6.7k at £0.0001	Romain Schmitt 1.44% Ordinary C2
6.7k at £0.0001	Tom Wellingham 1.44% Ordinary C2
5.6k at £0.0001	Bethany Cadby 1.20% Ordinary C2
5.6k at £0.0001	Christopher Maycock 1.20% Ordinary C2
5.6k at £0.0001	Joanna Tagalides 1.20% Ordinary C2
5.6k at £0.0001	Kathryn Emmett 1.20% Ordinary C2
5.6k at £0.0001	Kujtim Veselaj 1.20% Ordinary C2
5.6k at £0.0001	Lucy Craig 1.20% Ordinary C2
5.6k at £0.0001	Rebecca Light 1.20% Ordinary C3
5.6k at £0.0001	Susan Burns 1.20% Ordinary C2
5k at £0.0001	Hayley Cummings 1.08% Ordinary C1
5k at £0.0001	Thomas Hall 1.08% Ordinary C1
3.3k at £0.0001	Anna Johnson 0.72% Ordinary C3
3.3k at £0.0001	Benjamin Litchfield 0.72% Ordinary C3
3.3k at £0.0001	Hayley Cummings 0.72% Ordinary C2
3.3k at £0.0001	Jack Carey 0.72% Ordinary C3
3.3k at £0.0001	Jennifer Mclaughlin 0.72% Ordinary C3
3.3k at £0.0001	Kelly Hepworth 0.72% Ordinary C3
3.3k at £0.0001	Pauline Barlow 0.72% Ordinary C3
3.3k at £0.0001	Richard Knowles 0.72% Ordinary C3
3.3k at £0.0001	Romain Schmitt 0.72% Ordinary C3
3.3k at £0.0001	Thomas Hall 0.72% Ordinary C2
3.3k at £0.0001	Tom Wellingham 0.72% Ordinary C3
2.8k at £0.0001	Bethany Cadby 0.60% Ordinary C3
2.8k at £0.0001	Christopher Maycock 0.60% Ordinary C3
2.8k at £0.0001	Joanna Tagalides 0.60% Ordinary C3
2.8k at £0.0001	Kathryn Emmett 0.60% Ordinary C3
2.8k at £0.0001	Kujtim Veselaj 0.60% Ordinary C3
2.8k at £0.0001	Lucy Craig 0.60% Ordinary C3
2.8k at £0.0001	Susan Burns 0.60% Ordinary C3
1.7k at £0.0001	Hayley Cummings 0.36% Ordinary C3
1.7k at £0.0001	Thomas Hall 0.36% Ordinary C3
295 at £0.0001	Roberto Moretti 0.06% Ordinary B
295 at £0.0001	Scott Macdonald 0.06% Ordinary B
149 at £0.0001	Gregory Hinchcliffe 0.03% Ordinary B
100 at £0.0001	George Jones 0.02% Ordinary B
65 at £0.0001	Louise Neilson 0.01% Ordinary B
50 at £0.0001	Marco Reick 0.01% Ordinary B
-	OTHER 0.01% -
23 at £0.0001	Peter Clerkin 0.00% Ordinary B
23 at £0.0001	Scott Buckle 0.00% Ordinary B

Financials

Year	2014
Turnover	£53,856,272
Gross Profit	£39,778,181
Net Worth	£5,890,425
Cash	£2,936,930
Current Liabilities	£12,141,037

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

30 June 2021	Delivered on: 8 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
20 September 2018	Delivered on: 27 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Fixed charge over all land and intellectual property owned by the company at any time. Outstanding
22 October 2014	Delivered on: 30 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, fixed and floating charges over all the assets and undertakings (present and future) of bills restaurants LTD. Outstanding
15 March 2013	Delivered on: 26 March 2013 Persons entitled: 42 Kingsway Residential Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of an amount equal to three months rent. Outstanding
14 December 2012	Delivered on: 22 December 2012 Persons entitled: The Oxford City Council Classification: Rent deposit deed Secured details: Â£37,500.00 due or to become due. Particulars: The initial deposit of Â£37,500.00. Outstanding
19 April 2010	Delivered on: 23 April 2010 Persons entitled: The Oxford Diocesan Board of Finance Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sums deposited from time to time under the terms of the rent deopsit agreement see image for full details. Outstanding
30 March 2023	Delivered on: 3 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 March 2022	Delivered on: 6 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
1 June 2012	Delivered on: 9 June 2012 Satisfied on: 29 October 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 October 2008	Delivered on: 28 October 2008 Satisfied on: 29 October 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 July 2008	Delivered on: 2 August 2008 Satisfied on: 12 September 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from cote restaurants limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

3 March 2021	Full accounts made up to 29 December 2019 (30 pages)
10 December 2020	Confirmation statement made on 30 October 2020 with updates (13 pages)
21 April 2020	Registered office address changed from 95 Aldwych London WC2B 4JF England to 26-28 Conway Street London W1T 6BQ on 21 April 2020 (1 page)
3 February 2020	Appointment of Mr Jonathan Steven Peters as a secretary on 3 February 2020 (2 pages)
3 February 2020	Termination of appointment of Nicholas Peter Sedgewick Gray as a director on 3 February 2020 (1 page)
3 February 2020	Appointment of Mr Jonathan Steven Peters as a director on 3 February 2020 (2 pages)
15 January 2020	Termination of appointment of David Campbell as a director on 14 January 2020 (1 page)
7 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
25 October 2019	Full accounts made up to 30 December 2018 (26 pages)
18 October 2019	Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 18 October 2019 (2 pages)
18 October 2019	Termination of appointment of Colin James Berry as a secretary on 18 October 2019 (1 page)
18 October 2019	Appointment of Mr Christopher John Robinson as a director on 18 October 2019 (2 pages)
18 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 18 October 2019 (1 page)
18 October 2019	Termination of appointment of Colin James Berry as a director on 18 October 2019 (1 page)
29 March 2019	Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
14 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
24 October 2018	Appointment of Mr David Campbell as a director on 16 October 2018 (2 pages)
24 October 2018	Termination of appointment of Duncan Steven Garrood as a director on 16 October 2018 (1 page)
27 September 2018	Registration of charge 051582520008, created on 20 September 2018 (51 pages)
19 July 2018	Termination of appointment of Nicholas Fiddler as a director on 13 July 2018 (1 page)
18 July 2018	Termination of appointment of Andrew Kirkland Bassadone as a director on 13 July 2018 (1 page)
18 July 2018	Termination of appointment of Ann Charlotte Bassadone as a director on 13 July 2018 (1 page)
12 June 2018	Appointment of Mr Colin James Berry as a director on 12 June 2018 (2 pages)
12 June 2018	Appointment of Mr Richard Allan Caring as a director on 12 June 2018 (2 pages)
12 June 2018	Appointment of Mr Colin James Berry as a secretary on 12 June 2018 (2 pages)
12 June 2018	Termination of appointment of Gregory James Hinchliffe as a director on 12 June 2018 (1 page)
12 June 2018	Termination of appointment of Gregory James Hinchliffe as a secretary on 12 June 2018 (1 page)
1 May 2018	Full accounts made up to 30 July 2017 (26 pages)
22 March 2018	Registered office address changed from 2nd Floor 15 Greek Street London W1D 4DP to 95 Aldwych London WC2B 4JF on 22 March 2018 (1 page)
12 February 2018	Appointment of Dr Duncan Steven Garrood as a director on 29 January 2018 (2 pages)
9 February 2018	Termination of appointment of Mark William Fox as a director on 29 January 2018 (1 page)
13 November 2017	Confirmation statement made on 30 October 2017 with updates (16 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with updates (16 pages)
8 February 2017	Full accounts made up to 31 July 2016 (25 pages)
8 February 2017	Full accounts made up to 31 July 2016 (25 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (19 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (19 pages)
26 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
26 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
24 August 2016	Particulars of variation of rights attached to shares (8 pages)
24 August 2016	Change of share class name or designation (2 pages)
24 August 2016	Change of share class name or designation (2 pages)
24 August 2016	Particulars of variation of rights attached to shares (8 pages)
3 August 2016	Appointment of Mr Mark William Fox as a director on 8 July 2016 (2 pages)
3 August 2016	Appointment of Mr Mark William Fox as a director on 8 July 2016 (2 pages)
2 August 2016	Termination of appointment of Scott Allan Macdonald as a director on 8 July 2016 (1 page)
2 August 2016	Termination of appointment of Roberto Moretti as a director on 8 July 2016 (1 page)
2 August 2016	Termination of appointment of Scott Allan Macdonald as a director on 8 July 2016 (1 page)
2 August 2016	Termination of appointment of Roberto Moretti as a director on 8 July 2016 (1 page)
2 February 2016	Full accounts made up to 2 August 2015 (20 pages)
2 February 2016	Full accounts made up to 2 August 2015 (20 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 46.4337 (18 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 46.4337 (18 pages)
24 August 2015	Director's details changed for Mr Nicholas Fiddler on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Andrew Kirkland Bassadone on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr James Wyndham Stuart Lawrence on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Andrew Kirkland Bassadone on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for William Leonard Collison on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr James Wyndham Stuart Lawrence on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Ann Charlotte Bassadone on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr James Wyndham Stuart Lawrence on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for William Leonard Collison on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Jo-Anne Benians on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Andrew Kirkland Bassadone on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for William Leonard Collison on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Nicholas Fiddler on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Nicholas Fiddler on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Jo-Anne Benians on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Ann Charlotte Bassadone on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Ann Charlotte Bassadone on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Jo-Anne Benians on 3 August 2015 (2 pages)
12 August 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 46.4400 (10 pages)
12 August 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 46.4400 (10 pages)
12 August 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 46.4400 (10 pages)
17 July 2015	Statement of company's objects (2 pages)
17 July 2015	Statement of company's objects (2 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation of reserves 03/07/2015 (57 pages)
17 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capitalisation of reserves 03/07/2015 RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
5 February 2015	Total exemption full accounts made up to 27 July 2014 (24 pages)
5 February 2015	Total exemption full accounts made up to 27 July 2014 (24 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2.1 (12 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2.1 (12 pages)
7 November 2014	Director's details changed for Mr Nicholas Fiddler on 30 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr Nicholas Fiddler on 30 October 2014 (2 pages)
30 October 2014	Registration of charge 051582520007, created on 22 October 2014 (52 pages)
30 October 2014	Registration of charge 051582520007, created on 22 October 2014 (52 pages)
29 October 2014	Satisfaction of charge 2 in full (4 pages)
29 October 2014	Satisfaction of charge 2 in full (4 pages)
29 October 2014	Satisfaction of charge 4 in full (4 pages)
29 October 2014	Satisfaction of charge 4 in full (4 pages)
23 May 2014	Appointment of Mrs Jo-Anne Benians as a director (2 pages)
23 May 2014	Appointment of Mrs Ann Charlotte Bassadone as a director (2 pages)
23 May 2014	Appointment of Mrs Jo-Anne Benians as a director (2 pages)
23 May 2014	Appointment of Mrs Ann Charlotte Bassadone as a director (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 2.10 (6 pages)
9 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 2.10 (6 pages)
28 February 2014	Registered office address changed from 61 Berners Street 2Nd Floor London W1T 3NJ on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 61 Berners Street 2Nd Floor London W1T 3NJ on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 2Nd Floor 15 Greek Street London W1D 4DP England on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 2Nd Floor 15 Greek Street London W1D 4DP England on 28 February 2014 (1 page)
25 February 2014	Full accounts made up to 28 July 2013 (22 pages)
25 February 2014	Full accounts made up to 28 July 2013 (22 pages)
23 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 2.0814 (6 pages)
23 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 2.0814 (6 pages)
23 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 2.0814 (6 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders (10 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders (10 pages)
11 October 2013	Appointment of Mr Roberto Moretti as a director (2 pages)
11 October 2013	Appointment of Mr Gregory James Hinchliffe as a director (2 pages)
11 October 2013	Appointment of Mr Scott Allan Macdonald as a director (2 pages)
11 October 2013	Appointment of Mr Roberto Moretti as a director (2 pages)
11 October 2013	Appointment of Mr Gregory James Hinchliffe as a director (2 pages)
11 October 2013	Appointment of Mr Scott Allan Macdonald as a director (2 pages)
12 September 2013	Satisfaction of charge 1 in full (4 pages)
12 September 2013	Satisfaction of charge 1 in full (4 pages)
17 July 2013	Change of share class name or designation (2 pages)
17 July 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 2.0764 (6 pages)
17 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
17 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
17 July 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 2.0764 (6 pages)
17 July 2013	Statement of company's objects (2 pages)
17 July 2013	Change of share class name or designation (2 pages)
17 July 2013	Statement of company's objects (2 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 February 2013	Appointment of Mr Gregory James Hinchliffe as a secretary (1 page)
22 February 2013	Termination of appointment of Paul Aitchison as a secretary (1 page)
22 February 2013	Termination of appointment of Paul Aitchison as a secretary (1 page)
22 February 2013	Appointment of Mr Gregory James Hinchliffe as a secretary (1 page)
22 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 December 2012	Full accounts made up to 29 July 2012 (19 pages)
19 December 2012	Full accounts made up to 29 July 2012 (19 pages)
20 November 2012	Registered office address changed from 3Rd Floor 15 Greek Street London W1D 4DP on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from 3Rd Floor 15 Greek Street London W1D 4DP on 20 November 2012 (1 page)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
2 November 2012	Termination of appointment of Marcus Cload as a director (1 page)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
2 November 2012	Termination of appointment of Marcus Cload as a director (1 page)
29 October 2012	Resolutions RES13 ‐ The debenture/guarantee/the deed of release 01/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2012	Resolutions RES13 ‐ The debenture/guarantee/the deed of release 01/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2012	Company name changed bills produce store LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-11 (2 pages)
14 June 2012	Change of name notice (2 pages)
14 June 2012	Company name changed bills produce store LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-11 (2 pages)
14 June 2012	Change of name notice (2 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
2 March 2012	Appointment of Chriatian Benians as a director (3 pages)
2 March 2012	Appointment of Marcus Cload as a director (3 pages)
2 March 2012	Appointment of Chriatian Benians as a director (3 pages)
2 March 2012	Appointment of Marcus Cload as a director (3 pages)
5 December 2011	Full accounts made up to 31 July 2011 (18 pages)
5 December 2011	Full accounts made up to 31 July 2011 (18 pages)
7 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 31 October 2010 (16 pages)
8 December 2010	Annual return made up to 31 October 2010 (16 pages)
25 November 2010	Director's details changed for Nicholas Fiddler on 1 November 2010 (3 pages)
25 November 2010	Director's details changed for Nicholas Fiddler on 1 November 2010 (3 pages)
25 November 2010	Director's details changed for Nicholas Fiddler on 1 November 2010 (3 pages)
28 October 2010	Full accounts made up to 1 August 2010 (17 pages)
28 October 2010	Full accounts made up to 1 August 2010 (17 pages)
28 October 2010	Full accounts made up to 1 August 2010 (17 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 April 2010	Secretary's details changed for Paul Leonard Aitchison on 20 April 2010 (3 pages)
22 April 2010	Secretary's details changed for Paul Leonard Aitchison on 20 April 2010 (3 pages)
22 December 2009	Full accounts made up to 26 July 2009 (17 pages)
22 December 2009	Full accounts made up to 26 July 2009 (17 pages)
12 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (16 pages)
12 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (16 pages)
7 August 2009	Total exemption full accounts made up to 27 July 2008 (16 pages)
7 August 2009	Total exemption full accounts made up to 27 July 2008 (16 pages)
26 March 2009	Secretary's change of particulars / paul aitchison / 07/03/2009 (1 page)
26 March 2009	Secretary's change of particulars / paul aitchison / 07/03/2009 (1 page)
8 January 2009	Appointment terminated secretary lisa copperthwaite (1 page)
8 January 2009	Secretary appointed paul leonard aitchison (2 pages)
8 January 2009	Registered office changed on 08/01/2009 from 26-28 conway street london W1T 6BQ (1 page)
8 January 2009	Secretary appointed paul leonard aitchison (2 pages)
8 January 2009	Registered office changed on 08/01/2009 from 26-28 conway street london W1T 6BQ (1 page)
8 January 2009	Appointment terminated secretary lisa copperthwaite (1 page)
28 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 September 2008	Director appointed andrew bassadone (2 pages)
9 September 2008	Director appointed andrew bassadone (2 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial documents 03/09/2008 (5 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial documents 03/09/2008 (5 pages)
22 August 2008	Accounting reference date shortened from 30/06/2009 to 31/07/2008 (1 page)
22 August 2008	Accounting reference date shortened from 30/06/2009 to 31/07/2008 (1 page)
6 August 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
6 August 2008	Secretary appointed lisa copperthwaite (2 pages)
6 August 2008	Director appointed nicholas fiddler (2 pages)
6 August 2008	Appointment terminated director and secretary rebecca collison (1 page)
6 August 2008	Director appointed james lawrence (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from one bell lane lewes east sussex BN7 1JU (1 page)
6 August 2008	Director appointed nicholas fiddler (2 pages)
6 August 2008	Registered office changed on 06/08/2008 from one bell lane lewes east sussex BN7 1JU (1 page)
6 August 2008	Appointment terminated director and secretary rebecca collison (1 page)
6 August 2008	Secretary appointed lisa copperthwaite (2 pages)
6 August 2008	Director appointed james lawrence (4 pages)
6 August 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 July 2008	Return made up to 21/06/08; full list of members (4 pages)
10 July 2008	Return made up to 21/06/08; full list of members (4 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
1 May 2008	Registered office changed on 01/05/2008 from 78 high street lewes east sussex BN7 1XF (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 78 high street lewes east sussex BN7 1XF (1 page)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
10 July 2007	Return made up to 21/06/07; full list of members (2 pages)
10 July 2007	Return made up to 21/06/07; full list of members (2 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
21 July 2006	Return made up to 21/06/06; full list of members (7 pages)
21 July 2006	Return made up to 21/06/06; full list of members (7 pages)
9 August 2005	Return made up to 21/06/05; full list of members (7 pages)
9 August 2005	Return made up to 21/06/05; full list of members (7 pages)
21 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
21 September 2004	Ad 21/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 September 2004	Ad 21/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
23 August 2004	Accounting reference date shortened from 30/06/05 to 31/08/04 (1 page)
23 August 2004	Accounting reference date shortened from 30/06/05 to 31/08/04 (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Incorporation (11 pages)
21 June 2004	Incorporation (11 pages)
21 June 2004	Secretary resigned (1 page)

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