BELLA PASTA LIMITED
MA POTTER'S LIMITED

Hellopages » Greater London » Camden » NW1 1BU

Company number 03092239
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 163 EVERSHOLT STREET, LONDON, NW1 1BU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 29 May 2016; Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of BELLA PASTA LIMITED are www.bellapasta.co.uk, and www.bella-pasta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Bella Pasta Limited is a Private Limited Company. The company registration number is 03092239. Bella Pasta Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Bella Pasta Limited is 163 Eversholt Street London Nw1 1bu. . DOUBLEDAY, Timothy John is a Director of the company. RICHARDS, Stephen is a Director of the company. Secretary MACDONALD, Neil Stewart has been resigned. Secretary MANSIGANI, Mohan has been resigned. Secretary RIMER, John David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOCAN, Jeffrey James has been resigned. Director BURGESS, Mark Geoffrey William has been resigned. Director CAESAR, Gary has been resigned. Director CAMERON, Andrew John has been resigned. Director DAMJI, Shaffin has been resigned. Director DERKACH, John has been resigned. Director GATER, John Edward has been resigned. Director HOPE, Trevor Michael has been resigned. Director JILLINGS, Godfrey Frank has been resigned. Director MACDONALD, Neil Stewart has been resigned. Director MANSIGANI, Mohan has been resigned. Director PARSONS, James has been resigned. Director RIMER, John David has been resigned. Director TOUSEY, Mark Jeffrey has been resigned. Director TURNER, Graham has been resigned. Director WILSON, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MENTOR UK LIMITED 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
MACDONALD, Neil Stewart
Resigned: 13 September 1995
Appointed Date: 05 September 1995
Secretary
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 21 February 2007
Secretary
RIMER, John David
Resigned: 21 February 2007
Appointed Date: 13 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1995
Appointed Date: 17 August 1995
Director
BOCAN, Jeffrey James
Resigned: 14 February 2006
Appointed Date: 08 January 2004
52 years old
Director
BURGESS, Mark Geoffrey William
Resigned: 16 January 2003
Appointed Date: 09 June 1999
66 years old
Director
CAESAR, Gary
Resigned: 30 October 1997
Appointed Date: 13 September 1995
76 years old
Director
CAMERON, Andrew John
Resigned: 13 September 1995
Appointed Date: 05 September 1995
77 years old
Director
DAMJI, Shaffin
Resigned: 21 February 2007
Appointed Date: 09 June 1999
69 years old
Director
DERKACH, John
Resigned: 30 April 2014
Appointed Date: 01 August 2012
69 years old
Director
GATER, John Edward
Resigned: 21 February 2007
Appointed Date: 13 September 1995
76 years old
Director
HOPE, Trevor Michael
Resigned: 21 February 2007
Appointed Date: 14 February 2006
55 years old
Director
JILLINGS, Godfrey Frank
Resigned: 21 February 2007
Appointed Date: 27 May 2002
85 years old
Director
MACDONALD, Neil Stewart
Resigned: 13 September 1995
Appointed Date: 05 September 1995
68 years old
Director
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 21 February 2007
68 years old
Director
PARSONS, James
Resigned: 01 August 2012
Appointed Date: 21 February 2007
65 years old
Director
RIMER, John David
Resigned: 21 February 2007
Appointed Date: 01 January 1998
83 years old
Director
TOUSEY, Mark Jeffrey
Resigned: 21 February 2007
Appointed Date: 13 September 1995
66 years old
Director
TURNER, Graham
Resigned: 01 August 2012
Appointed Date: 21 February 2007
62 years old
Director
WILSON, Robert
Resigned: 21 February 2007
Appointed Date: 01 May 2005
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 1995
Appointed Date: 17 August 1995
Director
MENTOR UK LIMITED
Resigned: 30 April 2005
Appointed Date: 16 January 2003

BELLA PASTA LIMITED Events

21 Apr 2017
Full accounts made up to 29 May 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Mar 2016
Full accounts made up to 31 May 2015
21 Dec 2015
Company name changed ma potter's LIMITED\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-12-14
21 Dec 2015
Change of name notice
...
... and 158 more events
22 Sep 1995
New secretary appointed
20 Sep 1995
Director resigned;new director appointed
20 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
20 Sep 1995
Registered office changed on 20/09/95 from: 1 mitchell lane bristol BS1 6BU
17 Aug 1995
Incorporation

BELLA PASTA LIMITED Charges

16 January 2003
Debenture
Delivered: 31 January 2003
Status: Satisfied on 6 September 2007
Persons entitled: Proven Private Equity Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 January 2003
Debenture
Delivered: 31 January 2003
Status: Satisfied on 6 September 2007
Persons entitled: Downing Classic VCT3 PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2003
Charge of deposit
Delivered: 22 January 2003
Status: Satisfied on 23 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial deposit of £300,000 credited to account designation…
4 June 2001
Legal charge of licensed premises
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold land known as unit FK7 and store 7…
17 April 2001
Debenture
Delivered: 20 April 2001
Status: Satisfied on 6 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1997
Debenture
Delivered: 10 November 1997
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1997
Rent deposit deed
Delivered: 15 February 1997
Status: Satisfied on 11 June 2003
Persons entitled: Mount Eden Land Limited
Description: £2,188.00 plus V.A.T. payable.
8 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 15 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a restaurant and brasserie the bentall…
8 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 15 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h property k/a 203 and 204 and basement pen 4…
29 November 1995
Debenture
Delivered: 2 December 1995
Status: Satisfied on 19 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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