BILLS STORES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4DP

Company number 06347385
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 2ND FLOOR, 15 GREEK STREET, LONDON, W1D 4DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 2 August 2015. The most likely internet sites of BILLS STORES LIMITED are www.billsstores.co.uk, and www.bills-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bills Stores Limited is a Private Limited Company. The company registration number is 06347385. Bills Stores Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Bills Stores Limited is 2nd Floor 15 Greek Street London W1d 4dp. . HINCHLIFFE, Gregory James is a Secretary of the company. BASSADONE, Andrew Kirkland is a Director of the company. FIDDLER, Nicholas is a Director of the company. HINCHLIFFE, Gregory James is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. Secretary AITCHISON, Paul Leonard has been resigned. Secretary COPPERTHWAITE, Lisa has been resigned. Secretary WEBB, Tania Jane has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director COLLISON, William Leonard has been resigned. Director WEBB, Tania Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HINCHLIFFE, Gregory James
Appointed Date: 22 February 2013

Director
BASSADONE, Andrew Kirkland
Appointed Date: 07 May 2008
68 years old

Director
FIDDLER, Nicholas
Appointed Date: 07 May 2008
56 years old

Director
HINCHLIFFE, Gregory James
Appointed Date: 02 October 2014
42 years old

Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 07 May 2008
55 years old

Resigned Directors

Secretary
AITCHISON, Paul Leonard
Resigned: 22 February 2013
Appointed Date: 02 January 2009

Secretary
COPPERTHWAITE, Lisa
Resigned: 02 January 2009
Appointed Date: 07 May 2008

Secretary
WEBB, Tania Jane
Resigned: 07 May 2008
Appointed Date: 20 August 2007

Secretary
RWL REGISTRARS LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Director
COLLISON, William Leonard
Resigned: 07 May 2008
Appointed Date: 20 August 2007
63 years old

Director
WEBB, Tania Jane
Resigned: 07 May 2008
Appointed Date: 20 August 2007
58 years old

Persons With Significant Control

Mr Richard Allan Caring
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

BILLS STORES LIMITED Events

09 Feb 2017
Full accounts made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Feb 2016
Full accounts made up to 2 August 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

05 Feb 2015
Full accounts made up to 27 July 2014
...
... and 51 more events
04 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Sep 2007
Resolutions
  • RES13 ‐ Sub divided 20/08/07

04 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

21 Aug 2007
Secretary resigned
20 Aug 2007
Incorporation

BILLS STORES LIMITED Charges

22 October 2014
Charge code 0634 7385 0004
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 3 of the…
1 June 2012
Debenture
Delivered: 9 June 2012
Status: Satisfied on 29 October 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge all property and assets present…
28 July 2008
Charge over shares
Delivered: 2 August 2008
Status: Satisfied on 12 September 2013
Persons entitled: Bank of Scotland PLC
Description: The original shares together with all other shares in the…
28 July 2008
Debenture
Delivered: 2 August 2008
Status: Satisfied on 12 September 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…