ANTHONY'S BISTRO LIMITED

ANTHONY'S BISTRO LIMITED is an active private limited company, incorporated on 17 March 2015. The nature of the business is Licensed restaurants. The company's registered office is on Bond Street, Nuneaton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ANTHONY'S BISTRO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GETHIN HOUSE
Address Line 2	36 BOND STREET
Post Town	NUNEATON
Country	ENGLAND
Postcode	CV11 4DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

ANTHONY'S BISTRO LIMITED

Directors

(The company's officers)

MR JON DAVID ELLARD

(~35 year old British national)

UNIT 11 WATLING COURT PTARMIGAN PLACE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6RX, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in ENGLAND

Appointed on 17/03/2015

MR ANTHONY MARK SHIPLEY

(~38 year old British national)

UNIT 11 WATLING COURT PTARMIGAN PLACE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6RX, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in UNITED KINGDOM

Appointed on 17/03/2015

MRS CHRISTINE ELIZABETH SHIPLEY

(~66 year old British national)

UNIT 11 WATLING COURT PTARMIGAN PLACE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6RX, ENGLAND

Current Director
Gives occupation as RESTAURANTER
Usually resident in ENGLAND

Appointed on 17/03/2015

Shareholders

(Persons of Significant Control)

Mr Jon David Ellard

(~35 year old British national)

10 Ullswater Avenue, Nuneaton, Warwickshire, CV11 6HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Christine Elizabeth Shipley

(~66 year old British national)

68 Weston Lane, Bulkington, Bedworth, Warwickshire, CV12 9RT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Anthony Mark Shipley

(~38 year old British national)

66 Leicester Street, Bulkington, Bedworth, Warwickshire, CV12 9NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)