BELLA ITALIA RESTAURANTS LIMITED
BRIGHTREASONS RESTAURANTS LIMITED

Hellopages » Greater London » Camden » NW1 1BU

Company number 00964194
Status Active
Incorporation Date 17 October 1969
Company Type Private Limited Company
Address 1ST FLOOR 163 EVERSHOLT STREET, LONDON, NW1 1BU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 29 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 110,001 ; Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW. The most likely internet sites of BELLA ITALIA RESTAURANTS LIMITED are www.bellaitaliarestaurants.co.uk, and www.bella-italia-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Bella Italia Restaurants Limited is a Private Limited Company. The company registration number is 00964194. Bella Italia Restaurants Limited has been working since 17 October 1969. The present status of the company is Active. The registered address of Bella Italia Restaurants Limited is 1st Floor 163 Eversholt Street London Nw1 1bu. . DOUBLEDAY, Timothy John is a Director of the company. RICHARDS, Stephen is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary FRANKLIN, Robert Norman Carew has been resigned. Secretary MANSIGANI, Mohan has been resigned. Secretary MORLEY, Harry Michael Charles has been resigned. Secretary SIMS, Robin Edward has been resigned. Director ASPEL, Edward has been resigned. Director BAKER, Ian Stewart has been resigned. Director BAKER, Ian Stewart has been resigned. Director BARBOUR, Niel Paterson has been resigned. Director CLEWLEY, Robert Richard has been resigned. Director DAVIS, Samantha Clare has been resigned. Director DERKACH, John has been resigned. Director DUDLEY, Stuart has been resigned. Director EVANS, John Stephen David has been resigned. Director FERNANDEZ, Sara Kathryn has been resigned. Director GREEN, Christopher David has been resigned. Director GUTHRIE, Garth Michael has been resigned. Director HANNA, Chaker has been resigned. Director HENFREY, Anthony William, Dr has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director JOHNSON, Rowland Christopher has been resigned. Director LESTER, Jeremy William has been resigned. Director LONG, Jeremy Paul Warwick has been resigned. Director LUDBROOK, Michael Sydney has been resigned. Director LUDBROOK, Michael Sydney has been resigned. Director MANSIGANI, Mohan has been resigned. Director MANSIGANI, Mohan has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director PARSONS, James has been resigned. Director PENNY, Michael William Harrison has been resigned. Director RILEY, Christopher Scott has been resigned. Director RYAN, Michael Patrick has been resigned. Director SAHEBI, Hamid has been resigned. Director SIMPSON, Richard Barry has been resigned. Director STICKLAND, Peter Cecil has been resigned. Director SYMONDS, Paul has been resigned. Director TAYLOR, Ivan has been resigned. Director TURNER, Graham has been resigned. Director TWIDDY, Anita Kerry has been resigned. Director WILLIAMS, Gavin Laurence has been resigned. Director WILLIAMS, Gavin Laurence has been resigned. Director WRIGHT, Nicholas David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DOUBLEDAY, Timothy John
Appointed Date: 04 July 2014
61 years old
Director
RICHARDS, Stephen
Appointed Date: 30 April 2014
58 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 31 May 2002
Appointed Date: 03 March 2000
Secretary
FENTON, Nicola Jane
Resigned: 01 May 1997
Appointed Date: 27 November 1996
Secretary
FRANKLIN, Robert Norman Carew
Resigned: 03 March 2000
Appointed Date: 01 May 1997
Secretary
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 17 January 2005
Secretary
MORLEY, Harry Michael Charles
Resigned: 17 January 2005
Appointed Date: 31 May 2002
Secretary
SIMS, Robin Edward
Resigned: 27 November 1996
Appointed Date: 18 March 1993
Director
ASPEL, Edward
Resigned: 19 July 2000
Appointed Date: 01 March 1999
61 years old
Director
BAKER, Ian Stewart
Resigned: 31 May 1996
Appointed Date: 01 September 1995
71 years old
Director
BAKER, Ian Stewart
Resigned: 07 April 1994
71 years old
Director
BARBOUR, Niel Paterson
Resigned: 31 May 2002
Appointed Date: 19 July 2000
67 years old
Director
CLEWLEY, Robert Richard
Resigned: 19 July 2000
Appointed Date: 28 February 1997
70 years old
Director
DAVIS, Samantha Clare
Resigned: 19 July 2000
Appointed Date: 01 March 1999
59 years old
Director
DERKACH, John
Resigned: 30 April 2014
Appointed Date: 01 August 2012
68 years old
Director
DUDLEY, Stuart
Resigned: 27 November 1996
Appointed Date: 11 July 1994
63 years old
Director
EVANS, John Stephen David
Resigned: 31 October 1999
Appointed Date: 27 November 1996
76 years old
Director
FERNANDEZ, Sara Kathryn
Resigned: 27 November 1996
Appointed Date: 08 May 1995
62 years old
Director
GREEN, Christopher David
Resigned: 26 February 1999
Appointed Date: 27 November 1996
72 years old
Director
GUTHRIE, Garth Michael
Resigned: 27 November 1996
84 years old
Director
HANNA, Chaker
Resigned: 27 November 1996
Appointed Date: 26 June 1995
65 years old
Director
HENFREY, Anthony William, Dr
Resigned: 27 November 1996
Appointed Date: 31 May 1996
80 years old
Director
JOHNSON, Michael Andrew
Resigned: 30 July 2001
Appointed Date: 01 June 1999
69 years old
Director
JOHNSON, Rowland Christopher
Resigned: 29 August 1997
Appointed Date: 27 November 1996
66 years old
Director
LESTER, Jeremy William
Resigned: 31 March 1999
Appointed Date: 27 November 1996
65 years old
Director
LONG, Jeremy Paul Warwick
Resigned: 07 April 1994
72 years old
Director
LUDBROOK, Michael Sydney
Resigned: 31 May 1996
Appointed Date: 01 September 1995
83 years old
Director
LUDBROOK, Michael Sydney
Resigned: 07 April 1994
83 years old
Director
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 14 July 2004
67 years old
Director
MANSIGANI, Mohan
Resigned: 31 May 2002
Appointed Date: 01 June 1999
67 years old
Director
MORLEY, Harry Michael Charles
Resigned: 17 January 2005
Appointed Date: 31 May 2002
60 years old
Director
PARSONS, James
Resigned: 01 August 2012
Appointed Date: 17 January 2005
65 years old
Director
PENNY, Michael William Harrison
Resigned: 21 July 1995
Appointed Date: 07 April 1994
71 years old
Director
RILEY, Christopher Scott
Resigned: 11 July 2000
Appointed Date: 01 March 1999
66 years old
Director
RYAN, Michael Patrick
Resigned: 04 May 1995
Appointed Date: 07 April 1994
62 years old
Director
SAHEBI, Hamid
Resigned: 01 September 1995
Appointed Date: 07 April 1994
66 years old
Director
SIMPSON, Richard Barry
Resigned: 01 May 1997
Appointed Date: 27 November 1996
76 years old
Director
STICKLAND, Peter Cecil
Resigned: 27 November 1996
Appointed Date: 07 April 1994
73 years old
Director
SYMONDS, Paul
Resigned: 27 November 1996
Appointed Date: 07 April 1994
62 years old
Director
TAYLOR, Ivan
Resigned: 01 September 1995
81 years old
Director
TURNER, Graham
Resigned: 01 August 2012
Appointed Date: 17 January 2005
62 years old
Director
TWIDDY, Anita Kerry
Resigned: 27 November 1996
Appointed Date: 09 July 1996
58 years old
Director
WILLIAMS, Gavin Laurence
Resigned: 17 January 2005
Appointed Date: 31 May 2002
69 years old
Director
WILLIAMS, Gavin Laurence
Resigned: 27 November 1996
Appointed Date: 01 May 1994
69 years old
Director
WRIGHT, Nicholas David
Resigned: 30 November 2001
Appointed Date: 30 July 2001
68 years old

BELLA ITALIA RESTAURANTS LIMITED Events

21 Apr 2017
Full accounts made up to 29 May 2016
17 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 110,001
16 Aug 2016
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
15 Aug 2016
Register inspection address has been changed to 5 New Street Square London EC4A 3TW
04 Aug 2016
Notice of completion of voluntary arrangement
...
... and 240 more events
11 Mar 1993
Particulars of mortgage/charge
11 Mar 1993
Particulars of mortgage/charge
11 Mar 1993
Particulars of mortgage/charge
11 Mar 1993
Ad 18/02/93--------- £ si 1000@1=1000 £ ic 793792/794792
10 Mar 1993
Particulars of mortgage/charge

BELLA ITALIA RESTAURANTS LIMITED Charges

5 February 2016
Charge code 0096 4194 0032
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The security document enclosed with this form MR01 includes…
20 July 2015
Charge code 0096 4194 0031
Delivered: 7 August 2015
Status: Satisfied on 19 February 2016
Persons entitled: U.S. Bank Trustees Limited
Description: "Bella pasta pasta cafe (stylised)" trademark, registration…
12 May 2015
Charge code 0096 4194 0030
Delivered: 15 May 2015
Status: Satisfied on 19 February 2016
Persons entitled: U.S.Bank Trustees Limited (In Its Capacity as Seurity Agent for the Beneficiaries)
Description: German trademark bella pasta pasta cafe (stylised)…
30 September 2014
Charge code 0096 4194 0029
Delivered: 3 October 2014
Status: Satisfied on 25 July 2015
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
25 July 2007
Fixed and floating security document
Delivered: 31 July 2007
Status: Satisfied on 25 July 2015
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: All its right, title and interest in and to the assigned…
22 January 2007
Fixed and floating security document
Delivered: 26 January 2007
Status: Satisfied on 25 July 2015
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: All right title and interest in and to the assigned…
25 May 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC the "Security Agent"
Description: All property,first fixed charge all other property,all…
25 November 2005
Supplemental deed
Delivered: 30 November 2005
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC 'Security Agent'
Description: L/H property k/a unit G40B, lowry centre, salford. L/h…
28 April 2005
Deed of accession and amendment
Delivered: 10 May 2005
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC ( the Security Agent)
Description: A grant of security over all security interests and…
17 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Properties k/a argyll street, london-25 argyll street;…
31 May 2002
Composite guarantee and debenture
Delivered: 11 June 2002
Status: Satisfied on 9 February 2005
Persons entitled: Barclays Bank PLC
Description: 20A winchester street basingstoke; unit 1 bishops wharf 39…
12 October 1995
Guarantee and debenture
Delivered: 19 October 1995
Status: Satisfied on 6 December 1996
Persons entitled: Mercury Asset Management PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1995
Standard security
Delivered: 19 September 1995
Status: Satisfied on 6 December 1996
Persons entitled: Samuel Montagu & Co. Limited
Description: All and whole that area of land at aviemore in the united…
28 February 1994
Debenture
Delivered: 21 March 1994
Status: Satisfied on 6 December 1996
Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for Itself and the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
23 February 1993
Standard security
Delivered: 12 March 1993
Status: Satisfied on 6 December 1996
Persons entitled: Samuel Montagu & Co Limited as Agent and Trustee as Defined
Description: Ground floor premises at 5 frederick street edinburgh…
23 February 1993
Standard security
Delivered: 12 March 1993
Status: Satisfied on 6 December 1996
Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for Itself and Each Bank
Description: The basement restaurant 15A castle street and ground…
23 February 1993
Standard security
Delivered: 12 March 1993
Status: Satisfied on 6 December 1996
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for Itself and Each Bank
Description: 100-112 renfield street and 47-59 sauchiehall street…
23 February 1993
Standard security
Delivered: 12 March 1993
Status: Satisfied on 6 December 1996
Persons entitled: Samuel Montagu & Co.Limited Definedas Agent and Trustee for Itself and Each Bank As
Description: Ground floor and basement of 13-15 saint vincent place…
23 February 1993
Standard security
Delivered: 12 March 1993
Status: Satisfied on 6 December 1996
Persons entitled: Samuel Montagu & Co.Limited Definedas Agent and Trustee for Itself and Each Bank As
Description: Ground floor and first basement 23 north bridge…
23 February 1993
Standard security
Delivered: 12 March 1993
Status: Satisfied on 6 December 1996
Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for Itself and the Banks as Defined
Description: 53/55 port street stirling see form 395 for full details.
18 February 1993
Supplemental debenture
Delivered: 10 March 1993
Status: Satisfied on 6 December 1996
Persons entitled: Samuel Montagu & Co as Agent and Trustee for Itself, Itself as Arranger and Each Bank and Theoverdraft Bank
Description: Fixed and floating charges over the undertaking and all…
18 February 1993
Mezzanine debenture
Delivered: 10 March 1993
Status: Satisfied on 6 December 1996
Persons entitled: Samuel Montagu & Co Limited as Agent and Trustee for Itself and Each Lender
Description: Fixed and floating charges over the undertaking and all…
18 February 1993
Debenture
Delivered: 4 March 1993
Status: Satisfied on 15 February 1995
Persons entitled: Rank Restaurants Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 1991
Standard security
Delivered: 3 April 1991
Status: Satisfied on 6 December 1996
Persons entitled: Samuel Montagu & Co Limited
Description: Land at aviemore duthil rothiemurchus inverness highland…
20 February 1991
Debenture
Delivered: 4 March 1991
Status: Satisfied on 6 December 1996
Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for Itself, the Anangel and the Banks (As Defined) and the Overdraft Bank
Description: For full details see form 395 m/8/C.. Fixed and floating…
20 February 1991
Deed of charge
Delivered: 1 March 1991
Status: Satisfied on 3 March 1993
Persons entitled: Grand Metropolitan Retailing Limited
Description: The marks and applications and the goodwill and the…
7 November 1977
Legal mortgage
Delivered: 21 November 1977
Status: Satisfied on 2 March 1994
Persons entitled: Messrs Coutts & Co
Description: 63, deansgate, bolton title no gm 108408. floating charge…
31 March 1977
Mortgage
Delivered: 21 April 1977
Status: Satisfied on 2 March 1994
Persons entitled: Messrs Coutts & Co
Description: Charge by way of legal mortgage on the deeds of 51 st…
31 March 1977
Legal mortgage
Delivered: 21 April 1977
Status: Satisfied on 2 March 1994
Persons entitled: Messrs Coutts & Co
Description: Charge by way of legal mortgage on the deeds of 53, st…
31 January 1977
Legal mortgage
Delivered: 18 February 1977
Status: Satisfied on 2 March 1994
Persons entitled: Coutts & Company
Description: The charge by way of legal mortgage on deeds of 10…
3 October 1975
Legal mortgage
Delivered: 6 October 1975
Status: Satisfied on 13 October 1994
Persons entitled: Coutts & Company
Description: L/H property k/a ground floor flat victoria house leicester…
3 October 1975
Legal mortgage
Delivered: 6 October 1975
Status: Satisfied on 13 October 1994
Persons entitled: Coutts & Company
Description: Part of 31/32 haymarket, london SW1. Floating charge over…

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