BELLA REALISATIONS 2 LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BELLA REALISATIONS 2 LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
BELLA REALISATIONS 2 LIMITED was incorporated 54 years ago on 17/10/1969 and has the registered number: 00964194. The accounts status is FULL.
BELLA REALISATIONS 2 LIMITED was incorporated 54 years ago on 17/10/1969 and has the registered number: 00964194. The accounts status is FULL.
BELLA REALISATIONS 2 LIMITED - MANCHESTER
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 26/05/2019 |
Registered Office
SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Previous trading names include:
BELLA ITALIA RESTAURANTS LIMITED (until 15/10/2020)
BELLA ITALIA RESTAURANTS LIMITED (until 15/10/2020)
BRIGHTREASONS RESTAURANTS LIMITED (until 16/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2020 | 14/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 1994-04-07 UNTIL 1995-07-21 | RESIGNED |
MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 UNTIL 2020-10-08 | RESIGNED |
ANITA KERRY TWIDDY | Aug 1967 | British | Director | 1996-07-09 UNTIL 1996-11-27 | RESIGNED |
MR GRAHAM TURNER | May 1963 | British | Director | 2005-01-17 UNTIL 2012-08-01 | RESIGNED |
IVAN TAYLOR | Oct 1944 | British | Director | RESIGNED | |
MICHAEL SYDNEY LUDBROOK | Oct 1942 | British | Director | RESIGNED | |
PETER CECIL STICKLAND | Nov 1952 | British | Director | 1994-04-07 UNTIL 1996-11-27 | RESIGNED |
MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 UNTIL 2020-10-08 | RESIGNED |
RICHARD BARRY SIMPSON | Dec 1948 | British | Director | 1996-11-27 UNTIL 1997-05-01 | RESIGNED |
MR. PAUL SYMONDS | Dec 1962 | British | Director | 1994-04-07 UNTIL 1996-11-27 | RESIGNED |
MR MICHAEL PATRICK RYAN | Mar 1963 | British | Director | 1994-04-07 UNTIL 1995-05-04 | RESIGNED |
CHRISTOPHER SCOTT RILEY | Feb 1959 | British | Director | 1999-03-01 UNTIL 2000-07-11 | RESIGNED |
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2014-04-30 UNTIL 2019-04-30 | RESIGNED |
GAVIN LAURENCE WILLIAMS | May 1956 | British | Director | 2002-05-31 UNTIL 2005-01-17 | RESIGNED |
MR JAMES PARSONS | Jul 1960 | British | Director | 2005-01-17 UNTIL 2012-08-01 | RESIGNED |
HARRY MICHAEL CHARLES MORLEY | Jun 1965 | Director | 2002-05-31 UNTIL 2005-01-17 | RESIGNED | |
MR MOHAN MANSIGANI | Dec 1957 | British | Director | 1999-06-01 UNTIL 2002-05-31 | RESIGNED |
HAMID SAHEBI | Oct 1959 | Iranian | Director | 1994-04-07 UNTIL 1995-09-01 | RESIGNED |
GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED | ||
ROBIN EDWARD SIMS | Jan 1947 | Secretary | 1993-03-18 UNTIL 1996-11-27 | RESIGNED | |
HARRY MICHAEL CHARLES MORLEY | Jun 1965 | Secretary | 2002-05-31 UNTIL 2005-01-17 | RESIGNED | |
MR MOHAN MANSIGANI | Dec 1957 | British | Secretary | 2005-01-17 UNTIL 2014-07-31 | RESIGNED |
ROBERT NORMAN CAREW FRANKLIN | British | Secretary | 1997-05-01 UNTIL 2000-03-03 | RESIGNED | |
NICOLA JANE FENTON | Jun 1963 | Secretary | 1996-11-27 UNTIL 1997-05-01 | RESIGNED | |
MARIA RITA BUXTON SMITH | Secretary | 2000-03-03 UNTIL 2002-05-31 | RESIGNED | ||
SAMANTHA CLARE DAVIS | Sep 1966 | British | Director | 1999-03-01 UNTIL 2000-07-19 | RESIGNED |
JEREMY WILLIAM LESTER | Mar 1960 | British | Director | 1996-11-27 UNTIL 1999-03-31 | RESIGNED |
MR MICHAEL ANDREW JOHNSON | Mar 1956 | British | Director | 1999-06-01 UNTIL 2001-07-30 | RESIGNED |
DR ANTHONY WILLIAM HENFREY | Dec 1944 | British | Director | 1996-05-31 UNTIL 1996-11-27 | RESIGNED |
CHAKER HANNA | Nov 1960 | British | Director | 1995-06-26 UNTIL 1996-11-27 | RESIGNED |
GARTH MICHAEL GUTHRIE | Apr 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER DAVID GREEN | Feb 1953 | English | Director | 1996-11-27 UNTIL 1999-02-26 | RESIGNED |
SARA KATHRYN FERNANDEZ | Jan 1963 | British | Director | 1995-05-08 UNTIL 1996-11-27 | RESIGNED |
JOHN STEPHEN DAVID EVANS | Oct 1949 | British | Director | 1996-11-27 UNTIL 1999-10-31 | RESIGNED |
JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | RESIGNED | |
STUART DUDLEY | Apr 1962 | British | Director | 1994-07-11 UNTIL 1996-11-27 | RESIGNED |
JOHN DERKACH | Dec 1956 | British | Director | 2012-08-01 UNTIL 2014-04-30 | RESIGNED |
NICHOLAS DAVID WRIGHT | Jun 1957 | British | Director | 2001-07-30 UNTIL 2001-11-30 | RESIGNED |
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
ROBERT RICHARD CLEWLEY | Mar 1955 | British | Director | 1997-02-28 UNTIL 2000-07-19 | RESIGNED |
NIEL PATERSON BARBOUR | Dec 1957 | British | Director | 2000-07-19 UNTIL 2002-05-31 | RESIGNED |
MR IAN STEWART BAKER | May 1954 | British | Director | RESIGNED | |
MR IAN STEWART BAKER | May 1954 | British | Director | 1995-09-01 UNTIL 1996-05-31 | RESIGNED |
EDWARD ASPEL | Oct 1964 | British | Director | 1999-03-01 UNTIL 2000-07-19 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2014-07-04 UNTIL 2017-06-21 | RESIGNED |
MICHAEL SYDNEY LUDBROOK | Oct 1942 | British | Director | 1995-09-01 UNTIL 1996-05-31 | RESIGNED |
ROWLAND CHRISTOPHER JOHNSON | Mar 1959 | British | Director | 1996-11-27 UNTIL 1997-08-29 | RESIGNED |
MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2004-07-14 UNTIL 2014-07-31 | RESIGNED |
GAVIN LAURENCE WILLIAMS | May 1956 | British | Director | 1994-05-01 UNTIL 1996-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bella Italia Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |