BELLA PASTA RESTAURANTS LIMITED
LONDON CHARGRILL LIMITED DIPLEMA 390 LIMITED

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Company number 03522163
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 163 EVERSHOLT STREET, LONDON, NW1 1BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 29 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BELLA PASTA RESTAURANTS LIMITED are www.bellapastarestaurants.co.uk, and www.bella-pasta-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Bella Pasta Restaurants Limited is a Private Limited Company. The company registration number is 03522163. Bella Pasta Restaurants Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Bella Pasta Restaurants 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 MANSIGANI, Mohan has been resigned. Secretary RIMER, John David has been resigned. Nominee Secretary WEBSTER, Martin has been resigned. Director DERKACH, John has been resigned. Director GATER, John Edward has been resigned. Director MANSIGANI, Mohan has been resigned. Director PARSONS, James has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director RIMER, John David has been resigned. Director TOUSEY, Mark Jeffrey has been resigned. Director TURNER, Graham has been resigned. Nominee Director WEBSTER, Martin has been resigned. The company operates in "Non-trading company".


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
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 21 February 2007

Secretary
RIMER, John David
Resigned: 21 February 2007
Appointed Date: 04 March 1998

Nominee Secretary
WEBSTER, Martin
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Director
DERKACH, John
Resigned: 30 April 2014
Appointed Date: 01 August 2012
68 years old

Director
GATER, John Edward
Resigned: 21 February 2007
Appointed Date: 04 March 1998
76 years old

Director
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 21 February 2007
67 years old

Director
PARSONS, James
Resigned: 01 August 2012
Appointed Date: 21 February 2007
65 years old

Nominee Director
REARDON, Jonathan Andrew
Resigned: 04 March 1998
Appointed Date: 04 March 1998
66 years old

Director
RIMER, John David
Resigned: 21 February 2007
Appointed Date: 04 March 1998
83 years old

Director
TOUSEY, Mark Jeffrey
Resigned: 21 February 2007
Appointed Date: 04 March 1998
66 years old

Director
TURNER, Graham
Resigned: 01 August 2012
Appointed Date: 21 February 2007
62 years old

Nominee Director
WEBSTER, Martin
Resigned: 04 March 1998
Appointed Date: 04 March 1998
67 years old

BELLA PASTA RESTAURANTS LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 29 May 2016
15 Mar 2016
Accounts for a dormant company made up to 31 May 2015
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

21 Dec 2015
Company name changed chargrill LIMITED\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-12-14

...
... and 77 more events
19 Mar 1998
New secretary appointed;new director appointed
19 Mar 1998
New director appointed
19 Mar 1998
Accounting reference date shortened from 31/03/99 to 07/12/98
11 Mar 1998
Company name changed diplema 390 LIMITED\certificate issued on 12/03/98
04 Mar 1998
Incorporation

BELLA PASTA RESTAURANTS LIMITED Charges

4 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 6 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land together with the buildings erected…
4 June 2001
Legal charge of licensed premises
Delivered: 14 June 2001
Status: Satisfied on 6 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold land known as unit 3 star city watson…
4 June 2001
Legal charge of licensed premises
Delivered: 14 June 2001
Status: Satisfied on 6 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold land known as units 203 and 204 and pen…
4 June 2001
Legal charge of licensed premises
Delivered: 14 June 2001
Status: Satisfied on 6 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold land known as unit R1 upper mall level…
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…
11 June 1998
Debenture
Delivered: 19 June 1998
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…