BELLAPAIS LTD
READING WESTRICE LTD

Hellopages » Berkshire » Wokingham » RG6 1BZ

Company number 04293159
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 14 HILLTOP ROAD, EARLEY, READING, RG6 1BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BELLAPAIS LTD are www.bellapais.co.uk, and www.bellapais.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bellapais Ltd is a Private Limited Company. The company registration number is 04293159. Bellapais Ltd has been working since 25 September 2001. The present status of the company is Active. The registered address of Bellapais Ltd is 14 Hilltop Road Earley Reading Rg6 1bz. . GERMANOS, Alexis Costas is a Secretary of the company. GERMANOS, Clarissa Mary is a Director of the company. Secretary GERMANOS, Clarissa Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GERMANOS, Alexis Costas has been resigned. Director GERMANOS, Costas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GERMANOS, Alexis Costas
Appointed Date: 01 April 2009
Director
GERMANOS, Clarissa Mary
Appointed Date: 01 April 2009
81 years old

Resigned Directors

Secretary
GERMANOS, Clarissa Mary
Resigned: 01 April 2009
Appointed Date: 25 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2001
Appointed Date: 25 September 2001
Director
GERMANOS, Alexis Costas
Resigned: 01 April 2009
Appointed Date: 01 December 2004
47 years old
Director
GERMANOS, Costas
Resigned: 01 December 2004
Appointed Date: 25 September 2001
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Alexis Costas Germanos
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clarissa Mary Germanos
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLAPAIS LTD Events

20 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
16 May 2002
New secretary appointed
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
23 Oct 2001
Registered office changed on 23/10/01 from: 39A leicester road salford M7 4AS
25 Sep 2001
Incorporation

BELLAPAIS LTD Charges

11 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…

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