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BELLA ITALIA RESTAURANTS LIMITED

UK Flag 1st Floor 163 Eversholt Street, London, NW1 1BU


BELLA ITALIA RESTAURANTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BELLA ITALIA RESTAURANTS LIMITED

Private limited with Share Capital

Active - Accounts Filed

17 October 1969

56101 Licenced restaurants - Operating restaurants.

Available to 28 May 2017. Next accounts due by 28 Feb 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR GILES MATTHEW OLIVER DAVID Director -
MR GILES MATTHEW OLIVER DAVID Director -
MR STEPHEN RICHARDS Director -
MR GILES MATTHEW OLIVER DAVID Company Secretary -
Ms Sara Kathryn Fernandez Director
Mr Jeremy Paul Warwick Long Director
Mr Timothy John Doubleday Director
Ms Anita Kerry Twiddy Director
Mr Robin Edward Sims Company Secretary
Mr Graham Turner Director
Chaker Hanna Director
Mr Robert Norman Carew Franklin Company Secretary
Mr Hamid Sahebi Director
Mr Mohan Mansigani Director
Mr Mohan Mansigani Company Secretary
Mr John Stephen David Evans Director
Mr Harry Michael Charles Morley Director
Mr Harry Michael Charles Morley Company Secretary
Mr Michael Andrew Johnson Director
Mr Jeremy William Lester Director
Dr Anthony William Henfrey Director
Mr Ivan Taylor Director
Mr Ian Stewart Baker Director
Mr Christopher Scott Riley Director
Mr Peter Cecil Stickland Director
Mr Christopher David Green Director
Mr Alastair George Clark Director
Mr Niel Paterson Barbour Director
Ms Maria Rita Buxton Smith Company Secretary
Mr James Parsons Director
Mr Robert Richard Clewley Director
Mr Paul Symonds Director
Mr Michael Patrick Ryan Director
Mr Nicholas David Wright Director
Mr Stuart Dudley Director
Mr Gavin Laurence Williams Director
Mr Richard Barry Simpson Director
Ms Nicola Jane Fenton Company Secretary
Mr Michael Sydney Ludbrook Director
Mrs Samantha Clare Davis Director
Mr Rowland Christopher Johnson Director
Mr Michael William Harrison Penny Director
Mr Edward Aspel Director
Mr John Derkach Director
Mr Garth Michael Guthrie Director
Mr Derek Robert James Stewart Director
Mr Derek Robert James Stewart Company Secretary
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

31

Type Created Registered Persons Entitled Status
U.s. Bank Trustees Limited; SATISFIED
U.s.bank Trustees Limited (In Its Capacity As Seurity Agent For The Beneficiaries); SATISFIED
U.s. Bank Trustees Limited; SATISFIED
U.s. Bank Trustees Limited; OUTSTANDING
U.s. Bank Trustees Limited; OUTSTANDING
U.s. Bank Trustees Limited As Security Agent; OUTSTANDING
Composite Guarantee And Debenture Barclays Bank PLC SATISFIED
Debenture Samuel Montagu & Co. Limited As Agent And Trustee For Itself, The Anangel And The Banks (As Def SATISFIED
Debenture Rank Restaurants Holdings Limited SATISFIED
Debenture Samuel Montagu & Co. Limited As Agent And Trustee For Itself And The Banks (As Defined) SATISFIED
Debenture Barclays Bank PLC (The Security Agent) SATISFIED
Debenture Barclays Bank PLC The "security Agent" SATISFIED
Deed Of Accession And Amendment Barclays Bank PLC ( The Security Agent) SATISFIED
Deed Of Charge Grand Metropolitan Retailing Limited SATISFIED
Fixed And Floating Security Document Barclays Bank PLC As Security Agent For The Benefit Of The Finance Parties; SATISFIED
Fixed And Floating Security Document Barclays Bank PLC As Security Agent For The Benefit Of The Finance Parties; SATISFIED
Guarantee And Debenture Mercury Asset Management PLC SATISFIED
Legal Mortgage Coutts & Co SATISFIED
Legal Mortgage Coutts & Co SATISFIED
Legal Mortgage Coutts & Co SATISFIED
Legal Mortgage Messrs Coutts & Co SATISFIED
Legal Mortgage Messrs Coutts & Co SATISFIED
Mezzanine Debenture Samuel Montagu & Co Limited As Agent And Trustee For Itself And Each Lender SATISFIED
Mortgage Messrs Coutts & Co SATISFIED
Standard Security Samuel Montagu & Co Limited SATISFIED
Standard Security Samuel Montagu & Co Limited As Agent And Trustee As Defined SATISFIED
Standard Security Samuel Montagu & Co. Limitedas Agent And Trustee For Itself And Each Bank SATISFIED
Standard Security Samuel Montagu & Co.limitedas Agent And Trustee For Itself And Each Bank SATISFIED
Standard Security Samuel Montagu & Co. Limited As Agent And Trustee For Itself And The Banks As Defined SATISFIED
Standard Security Samuel Montagu & Co.limited Definedas Agent And Trustee For Itself And Each Bank As SATISFIED
Standard Security Samuel Montagu & Co.limited Definedas Agent And Trustee For Itself And Each Bank As SATISFIED
Standard Security Samuel Montagu & Co. Limited SATISFIED
Supplemental Debenture Samuel Montagu & Co As Agent And Trustee For Itself, Itself As Arranger And Each Bank And Theov SATISFIED
Supplemental Deed Barclays Bank PLC 'security Agent' SATISFIED
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Key Financials

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Accounts
Cash £2,000.00 £2,000.00 £2,000.00 £2,000.00 £1,000.00 £2,000.00 £1,096,000.00
Net Worth £56,183,000.00 £69,187,000.00 £77,250,000.00 £82,606,000.00 £88,118,000.00 £86,127,000.00 £85,836,000.00
Total Current Liabilities £3,242,000.00 £4,016,000.00 £3,766,000.00 £4,095,000.00 £11,237,000.00 £10,862,000.00 £10,069,000.00
Total Current Assets £44,726,000.00 £55,524,000.00 £61,821,000.00 £67,487,000.00 £64,404,000.00 £40,235,000.00 £47,288,000.00
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