BIBIS RESTAURANTS LIMITED
LEEDS BIBIS LIMITED BROOMCO (508) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4AG

Company number 02644182
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address CRITERION PLACE, SWINEGATE, LEEDS, WEST YORKSHIRE, LS1 4AG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 5 in full; Registration of charge 026441820009, created on 1 December 2016. The most likely internet sites of BIBIS RESTAURANTS LIMITED are www.bibisrestaurants.co.uk, and www.bibis-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Bibis Restaurants Limited is a Private Limited Company. The company registration number is 02644182. Bibis Restaurants Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of Bibis Restaurants Limited is Criterion Place Swinegate Leeds West Yorkshire Ls1 4ag. . DA SILVA SPERANDIO, Luciana is a Secretary of the company. TEODORANI, Oliver Enrico Esterino is a Director of the company. Secretary BOOTLAND, John Walter has been resigned. Secretary BRIGGS, Caroline Louise has been resigned. Secretary SLATER, Marie has been resigned. Secretary TEODORANI, Oliver Enrico Esterino has been resigned. Director BOOTLAND, John Walter has been resigned. Director GEARTY, Anthony John has been resigned. Director TEODORANI, Meltem Ayse has been resigned. Director TEODORANI, Oliver Enrico Esterino has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DA SILVA SPERANDIO, Luciana
Appointed Date: 23 October 2012
Director
TEODORANI, Oliver Enrico Esterino
Appointed Date: 31 October 1997
73 years old

Resigned Directors

Secretary
BOOTLAND, John Walter
Resigned: 06 July 1994
Secretary
BRIGGS, Caroline Louise
Resigned: 16 April 2008
Appointed Date: 03 May 2006
Secretary
SLATER, Marie
Resigned: 03 May 2006
Appointed Date: 31 October 1997
Secretary
TEODORANI, Oliver Enrico Esterino
Resigned: 31 October 1997
Appointed Date: 06 July 1994
Director
BOOTLAND, John Walter
Resigned: 06 July 1994
78 years old
Director
GEARTY, Anthony John
Resigned: 11 February 2010
Appointed Date: 12 October 2007
64 years old
Director
TEODORANI, Meltem Ayse
Resigned: 14 May 1997
67 years old
Director
TEODORANI, Oliver Enrico Esterino
Resigned: 31 October 1997
73 years old

Persons With Significant Control

Oliver Enrico Esterino Teodarani
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BIBIS RESTAURANTS LIMITED Events

19 Dec 2016
Satisfaction of charge 7 in full
19 Dec 2016
Satisfaction of charge 5 in full
09 Dec 2016
Registration of charge 026441820009, created on 1 December 2016
06 Dec 2016
Satisfaction of charge 4 in full
20 Oct 2016
Registration of charge 026441820008, created on 20 October 2016
...
... and 105 more events
29 Jan 1992
Nc inc already adjusted 17/01/92
29 Jan 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1991
Incorporation

BIBIS RESTAURANTS LIMITED Charges

1 December 2016
Charge code 0264 4182 0009
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as bibi's restaurant…
20 October 2016
Charge code 0264 4182 0008
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 19 December 2016
Persons entitled: Bank of Scotland PLC
Description: Land and buildings lying to the west of swinegate leeds…
27 November 2003
Charge of deposit
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £2,000 credited to account…
12 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 19 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a criterion place swinegate leeds t/no:…
12 September 2003
Debenture
Delivered: 18 September 2003
Status: Satisfied on 6 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Legal charge of licenced premises
Delivered: 7 October 1999
Status: Satisfied on 4 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor criterion place swinegate leeds. By way of…
30 September 1999
Charge deed
Delivered: 6 October 1999
Status: Satisfied on 4 November 2003
Persons entitled: Northern Rock PLC
Description: Ground floor premises criterion place sovereign street…
26 January 1995
Debenture
Delivered: 3 February 1995
Status: Satisfied on 3 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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