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