Bills Trading Limited
- Company number
- 05256656
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2004
- Nature of business
- Licenced restaurants
- Corporate group
- Bills Stores Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 12 Oct 2004 | 12 Oct 2004 |
| HENDRY, Ian Richard | Director | 12 Oct 2004 | 9 May 2005 |
| COLLISON, Rebecca Clare | Director | 12 Oct 2004 | 28 Jul 2008 |
| BARNES, Mark | Director | 12 Oct 2004 | 28 Jul 2008 |
| WEBB, Tania Jane | Director | 12 Oct 2004 | 28 Jul 2008 |
| WEBB, Tania Jane | Secretary | 12 Oct 2004 | 28 Jul 2008 |
| COPPERTHWAITE, Lisa | Secretary | 28 Jul 2008 | 2 Jan 2009 |
| AITCHISON, Paul Leonard | Secretary | 2 Jan 2009 | 22 Feb 2013 |
| HINCHLIFFE, Gregory James | Director | 14 Apr 2014 | 12 Jun 2018 |
| HINCHLIFFE, Gregory James | Secretary | 22 Feb 2013 | 12 Jun 2018 |
| FIDDLER, Nicholas | Director | 28 Jul 2008 | 13 Jul 2018 |
| BASSADONE, Andrew Kirkland | Director | 28 Jul 2008 | 13 Jul 2018 |
| BERRY, Colin James | Director | 12 Jun 2018 | 18 Oct 2019 |
| BERRY, Colin James | Secretary | 12 Jun 2018 | 18 Oct 2019 |
| LAWRENCE, James Wyndham Stuart | Director | 28 Jul 2008 | 18 Oct 2019 |
| CAMPBELL, David Lachlan | Director | 16 Oct 2018 | 14 Jan 2020 |
| GRAY, Nicholas Peter Sedgewick | Director | 18 Oct 2019 | 3 Feb 2020 |
| PETERS, Jonathan Steven | Director | 3 Feb 2020 | 9 Jul 2021 |
| PETERS, Jonathan Steven | Secretary | 3 Feb 2020 | 9 Jul 2021 |
| ROBINSON, Christopher John | Director | 18 Oct 2019 | 16 Aug 2022 |
| AFZAL, Humera | Director | 16 Aug 2022 | 13 Dec 2022 |
| ROBINSON, Christopher John | Secretary | 15 Dec 2022 | |
| ROBINSON, Christopher John | Director | 15 Dec 2022 | |
| CARING, Richard Allan | Director | 12 Jun 2018 | |
| COLLISON, William Leonard | Director | 12 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bills Stores Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Richard Allan Caring | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Bills Trading Limited → Bills Stores Limited
Directors’ other companies
- CARING, Richard Allan - Director at CH Acquisition Limited
- CARING, Richard Allan - Director at Tcati Limited
- CARING, Richard Allan - Director at MBH Group (UK) Limited
- CARING, Richard Allan - Director at The Bath And Racquets Club Limited
- CARING, Richard Allan - Director at 46 Berkeley Square Ltd
- CARING, Richard Allan - Director at Harrys Bar Restaurants Kx Propco Limited
- CARING, Richard Allan - Director at MBH Putco Limited
- CARING, Richard Allan - Director at George (Mount Street) Limited
- CARING, Richard Allan - Director at Jump Knitwear Limited
- CARING, Richard Allan - Director at C/M Boulangerie Limited
Companies at the same address
- 46 Berkeley Square Ltd (09497091)
- 49-50 Berkeley Square Limited (15738343)
- Annabel's (Berkeley Square) Limited (00736066)
- Annabel's Cigar Shop Limited (11244403)
- Bills Restaurants Ltd (05158252)
- Bills Stores Limited (06347385)
- C/M Bakery Limited (08749206)
- C/M Boulangerie Limited (08749212)
- C/M Covent Garden Limited (07874858)
- Caprice (UK) Service Limited (17289338)