Bibis Restaurants Ltd was registered on 09 September 1991. There are 6 directors listed as Da Silva Sperandio, Luciana, Briggs, Caroline Louise, Slater, Marie, Gearty, Anthony John, Teodorani, Meltem Ayse, Teodorani, Oliver Enrico Esterino for Bibis Restaurants Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEARTY, Anthony John | 12 October 2007 | 11 February 2010 | 1 |
| TEODORANI, Meltem Ayse | N/A | 14 May 1997 | 1 |
| TEODORANI, Oliver Enrico Esterino | N/A | 31 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DA SILVA SPERANDIO, Luciana | 23 October 2012 | - | 1 |
| BRIGGS, Caroline Louise | 03 May 2006 | 16 April 2008 | 1 |
| SLATER, Marie | 31 October 1997 | 03 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| MR01 - N/A | 12 February 2020 | |
| MR01 - N/A | 25 November 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| RESOLUTIONS - N/A | 16 April 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 16 April 2019 | |
| CC04 - Statement of companies objects | 16 April 2019 | |
| MR04 - N/A | 04 February 2019 | |
| CS01 - N/A | 10 September 2018 | |
| CH03 - Change of particulars for secretary | 10 September 2018 | |
| CH01 - Change of particulars for director | 10 September 2018 | |
| PSC04 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| MR04 - N/A | 19 December 2016 | |
| MR04 - N/A | 19 December 2016 | |
| MR01 - N/A | 09 December 2016 | |
| MR04 - N/A | 06 December 2016 | |
| MR01 - N/A | 20 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| CH01 - Change of particulars for director | 29 September 2016 | |
| CH03 - Change of particulars for secretary | 29 September 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AUD - Auditor's letter of resignation | 11 November 2015 | |
| AUD - Auditor's letter of resignation | 19 October 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| CH01 - Change of particulars for director | 15 October 2014 | |
| CH03 - Change of particulars for secretary | 15 October 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AP03 - Appointment of secretary | 23 October 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 363s - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 287 - Change in situation or address of Registered Office | 23 August 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2003 | |
| 363s - Annual Return | 23 September 2003 | |
| 395 - Particulars of a mortgage or charge | 18 September 2003 | |
| 395 - Particulars of a mortgage or charge | 18 September 2003 | |
| AA - Annual Accounts | 07 September 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| AA - Annual Accounts | 06 March 2000 | |
| 395 - Particulars of a mortgage or charge | 07 October 1999 | |
| 395 - Particulars of a mortgage or charge | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 1999 | |
| 363s - Annual Return | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26 March 1999 | |
| 169 - Return by a company purchasing its own shares | 26 March 1999 | |
| AA - Annual Accounts | 05 February 1999 | |
| CERTNM - Change of name certificate | 22 December 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| CERTNM - Change of name certificate | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 363s - Annual Return | 25 November 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 29 September 1996 | |
| AA - Annual Accounts | 04 September 1996 | |
| AA - Annual Accounts | 28 June 1996 | |
| 363s - Annual Return | 29 September 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| 395 - Particulars of a mortgage or charge | 03 February 1995 | |
| 288 - N/A | 21 July 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| 363s - Annual Return | 06 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| RESOLUTIONS - N/A | 17 December 1992 | |
| RESOLUTIONS - N/A | 17 December 1992 | |
| 123 - Notice of increase in nominal capital | 17 December 1992 | |
| 363b - Annual Return | 16 December 1992 | |
| 288 - N/A | 29 June 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 June 1992 | |
| SA - Shares agreement | 05 May 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 May 1992 | |
| 88(2)P - N/A | 10 April 1992 | |
| RESOLUTIONS - N/A | 29 January 1992 | |
| RESOLUTIONS - N/A | 29 January 1992 | |
| RESOLUTIONS - N/A | 29 January 1992 | |
| 287 - Change in situation or address of Registered Office | 29 January 1992 | |
| 288 - N/A | 29 January 1992 | |
| 288 - N/A | 29 January 1992 | |
| 123 - Notice of increase in nominal capital | 29 January 1992 | |
| NEWINC - New incorporation documents | 09 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 February 2020 | Outstanding |
N/A |
| A registered charge | 22 November 2019 | Outstanding |
N/A |
| A registered charge | 01 December 2016 | Outstanding |
N/A |
| A registered charge | 20 October 2016 | Outstanding |
N/A |
| Legal charge | 02 April 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 27 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2003 | Fully Satisfied |
N/A |
| Debenture | 12 September 2003 | Fully Satisfied |
N/A |
| Legal charge of licenced premises | 30 September 1999 | Fully Satisfied |
N/A |
| Charge deed | 30 September 1999 | Fully Satisfied |
N/A |
| Debenture | 26 January 1995 | Fully Satisfied |
N/A |
