Caspian Food Services Limited

Company Name	Caspian Food Services Limited
Directors	Timothy John Doubleday and Alasdair Derek Murdoch
Company Status	Active
Company Number	01450855
Category	Private Limited Company
Incorporation Date	26 September 1979(44 years ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(38 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Alasdair Derek Murdoch
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(38 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Charles Maurice Briggs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(12 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Stud Farmhouse Hardwick, Whitchurch On Thames Reading Berkshire RG8 7RA

Director Name	Mr Derek William Coulson
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(12 years, 11 months after company formation)
Appointment Duration	21 years (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Lea Hermitage Road Cold Ash Newbury Berkshire RG18 9JH

Secretary Name	Mr Stephen John Foale
Nationality	British
Status	Resigned
Appointed	24 August 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Secretary Name	Graham Charles Smith
Nationality	British
Status	Resigned
Appointed	07 February 1994(14 years, 4 months after company formation)
Appointment Duration	11 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Lawndale 8 Hillfield Road Chalfont St Peter Buckinghamshire SL9 0DX

Director Name	Mr John Fowles
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(14 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Burghclere Manor Old Burghclere Newbury Berkshire RG20 9NS

Director Name	Mr John Fowles
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(14 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Burghclere Manor Old Burghclere Newbury Berkshire RG20 9NS

Secretary Name	Mr David Henry Gray
Nationality	British
Status	Resigned
Appointed	03 January 1995(15 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Whisper Wood House Whisper Wood Loudwater Hertfordshire WD3 4JU

Director Name	Mr David Henry Gray
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(15 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2005)
Role	Accountant
Correspondence Address	Whisper Wood House Whisper Wood Loudwater Hertfordshire WD3 4JU

Director Name	Jan Mohammad Nader Zadeh
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(25 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars 2 High Street Bagshot Surrey GU19 5AE

Director Name	Mr Taji Nader-Zadeh
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(25 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars 2 High Street Bagshot Surrey GU19 5AE

Secretary Name	Clive Frederick Chadwick
Nationality	British
Status	Resigned
Appointed	31 July 2005(25 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	75 Gorselands Wash Common Newbury Berkshire RG14 6PU

Director Name	Mr Michael James Gray
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(26 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cedars 2 High Street Bagshot Surrey GU19 5AE

Secretary Name	Mr Michael James Gray
Nationality	British
Status	Resigned
Appointed	06 March 2006(26 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cedars 2 High Street Bagshot Surrey GU19 5AE

Director Name	Mr Vincent Mitchell Lovell Gwilliam
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(38 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 June 2018)
Role	Investment Professional
Country of Residence	England
Correspondence Address	The Cedars 2 High Street Bagshot Surrey GU19 5AE

Contact

Website	flame-grilled.co.uk

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

9.9m at £1	Caspian Uk Holdings LTD 99.00% Ordinary A
100k at £1	Caspian Uk Holdings LTD 1.00% Ordinary B

Financials

Year	2014
Turnover	£35,546,000
Gross Profit	£1,640,000
Net Worth	£11,732,000
Cash	£1,965,000
Current Liabilities	£10,831,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (1 month, 1 week ago)
Next Return Due	7 September 2024 (11 months, 1 week from now)

Charges

28 October 2005	Delivered on: 3 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h interest in 741/743 castle lane east bournemouth t/n DT330431,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 July 2005	Delivered on: 7 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H burgerking restaurant greenham road newbury t/no: BK397534. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 March 2005	Delivered on: 30 March 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 August 2022	Delivered on: 24 August 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: First legal mortgage / fixed charge over all real property (other than excluded real property) and first fixed charge over all intellectual property (each term as defined in the instrument). For more details, please refer to the instrument. Outstanding
4 May 2020	Delivered on: 7 May 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: First fixed charge over all of its real property (excluding the excluded property) and intellectual property. For more details please refer to the instrument. Outstanding
29 November 2019	Delivered on: 6 December 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: First fixed charge over all of its real property and intellectual property. For more details please refer to the instrument. Outstanding
13 June 2018	Delivered on: 18 June 2018 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
22 November 2005	Delivered on: 24 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H interest in the burger king restaurant waterloo road poole t/n DT334561. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 October 2005	Delivered on: 3 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h interest in 1 wellington avenue aldershot hampshire HP655691.,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 October 2005	Delivered on: 3 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h interest in burgerking restaurant 238 burgess road southampton HP659543,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 October 2005	Delivered on: 3 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h interest in burgerking restaurant carnival fields wellington road wokingham t/n BK397745,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 May 1987	Delivered on: 20 May 1987 Satisfied on: 20 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a nos: 146/148 friar street, reading, berkshire. Title no. Bk 206481. Fully Satisfied
19 May 1987	Delivered on: 20 May 1987 Satisfied on: 20 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a no. 98, above bar street, southampton, hampshire title no: hp 139054. Fully Satisfied
27 April 1987	Delivered on: 12 May 1987 Satisfied on: 23 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 May 1987	Delivered on: 4 June 1987 Satisfied on: 29 October 2004 Persons entitled: Burgerking (UK) Limited Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H land k/a 146, 147 and 148 friar street, reading, berkshire title no: bk 206481. Fully Satisfied
19 May 1987	Delivered on: 4 June 1987 Satisfied on: 29 October 2004 Persons entitled: Burgerking (UK) Limited Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and a deed of variation dated 22.4.82. Particulars: L/H land k/a 98, above bar street, southampton, hampshire title no: hp 139054. Fully Satisfied
15 April 1987	Delivered on: 21 April 1987 Satisfied on: 20 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land containing 0.943 acres k/a trafalgar house wellington ave, gun hill, aldershot hamps. Fully Satisfied

Filing History

19 January 2021	Full accounts made up to 31 December 2019 (26 pages)
28 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
21 July 2020	Director's details changed for Mr Timothy John Doubleday on 1 July 2020 (2 pages)
21 July 2020	Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020 (2 pages)
7 May 2020	Registration of charge 014508550016, created on 4 May 2020 (79 pages)
9 December 2019	Satisfaction of charge 014508550014 in full (1 page)
6 December 2019	Registration of charge 014508550015, created on 29 November 2019 (78 pages)
30 September 2019	Full accounts made up to 31 December 2018 (25 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (24 pages)
17 September 2018	Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE to 5 New Street Square London EC4A 3TW on 17 September 2018 (1 page)
17 September 2018	Change of details for Caspian Food Retailers Limited as a person with significant control on 17 September 2018 (2 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
30 July 2018	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
27 July 2018	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
27 July 2018	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
29 June 2018	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 28 June 2018 (1 page)
29 June 2018	Appointment of Mr Alasdair Derek Murdoch as a director on 28 June 2018 (2 pages)
18 June 2018	Registration of charge 014508550014, created on 13 June 2018 (23 pages)
2 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 November 2017	Notification of Caspian Food Retailers Limited as a person with significant control on 15 November 2017 (2 pages)
30 November 2017	Cessation of Caspian Uk Holdings Limited as a person with significant control on 15 November 2017 (1 page)
30 November 2017	Cessation of Caspian Uk Holdings Limited as a person with significant control on 15 November 2017 (1 page)
30 November 2017	Notification of Caspian Food Retailers Limited as a person with significant control on 15 November 2017 (2 pages)
25 November 2017	Satisfaction of charge 7 in full (4 pages)
25 November 2017	Satisfaction of charge 9 in full (4 pages)
25 November 2017	Satisfaction of charge 9 in full (4 pages)
25 November 2017	Satisfaction of charge 10 in full (4 pages)
25 November 2017	Satisfaction of charge 12 in full (4 pages)
25 November 2017	Satisfaction of charge 7 in full (4 pages)
25 November 2017	Satisfaction of charge 8 in full (4 pages)
25 November 2017	Satisfaction of charge 8 in full (4 pages)
25 November 2017	Satisfaction of charge 12 in full (4 pages)
25 November 2017	Satisfaction of charge 11 in full (4 pages)
25 November 2017	Satisfaction of charge 13 in full (4 pages)
25 November 2017	Satisfaction of charge 10 in full (4 pages)
25 November 2017	Satisfaction of charge 13 in full (4 pages)
25 November 2017	Satisfaction of charge 11 in full (4 pages)
21 November 2017	Appointment of Mr Vincent Mitchell Lovell Gwilliam as a director on 16 November 2017 (2 pages)
21 November 2017	Appointment of Mr Vincent Mitchell Lovell Gwilliam as a director on 16 November 2017 (2 pages)
20 November 2017	Termination of appointment of Michael James Gray as a director on 16 November 2017 (1 page)
20 November 2017	Termination of appointment of Michael James Gray as a director on 16 November 2017 (1 page)
20 November 2017	Termination of appointment of Taji Nader-Zadeh as a director on 16 November 2017 (1 page)
20 November 2017	Termination of appointment of Jan Mohammad Nader Zadeh as a director on 16 November 2017 (1 page)
20 November 2017	Termination of appointment of Michael James Gray as a secretary on 16 November 2017 (1 page)
20 November 2017	Termination of appointment of Taji Nader-Zadeh as a director on 16 November 2017 (1 page)
20 November 2017	Termination of appointment of Jan Mohammad Nader Zadeh as a director on 16 November 2017 (1 page)
20 November 2017	Termination of appointment of Michael James Gray as a secretary on 16 November 2017 (1 page)
20 November 2017	Appointment of Mr Timothy John Doubleday as a director on 16 November 2017 (2 pages)
20 November 2017	Appointment of Mr Timothy John Doubleday as a director on 16 November 2017 (2 pages)
15 November 2017	Solvency Statement dated 14/11/17 (1 page)
15 November 2017	Statement of capital on 15 November 2017 GBP 1.00 (3 pages)
15 November 2017	Solvency Statement dated 14/11/17 (1 page)
15 November 2017	Statement by Directors (1 page)
15 November 2017	Statement by Directors (1 page)
15 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2017	Statement of capital on 15 November 2017 GBP 1.00 (3 pages)
15 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2017	Full accounts made up to 1 January 2017 (23 pages)
25 September 2017	Full accounts made up to 1 January 2017 (23 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 October 2016	Full accounts made up to 3 January 2016 (24 pages)
6 October 2016	Full accounts made up to 3 January 2016 (24 pages)
8 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 10,000,000 (5 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 10,000,000 (5 pages)
19 May 2015	Full accounts made up to 4 January 2015 (21 pages)
19 May 2015	Full accounts made up to 4 January 2015 (21 pages)
19 May 2015	Full accounts made up to 4 January 2015 (21 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000,000 (5 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000,000 (5 pages)
29 May 2014	Secretary's details changed for Michael James Gray on 29 May 2014 (1 page)
29 May 2014	Director's details changed for Jan Mohammad Nader Zadeh on 29 May 2014 (2 pages)
29 May 2014	Secretary's details changed for Michael James Gray on 29 May 2014 (1 page)
29 May 2014	Director's details changed for Michael James Gray on 29 May 2014 (2 pages)
29 May 2014	Director's details changed for Michael James Gray on 29 May 2014 (2 pages)
29 May 2014	Director's details changed for Jan Mohammad Nader Zadeh on 29 May 2014 (2 pages)
9 May 2014	Full accounts made up to 5 January 2014 (21 pages)
9 May 2014	Full accounts made up to 5 January 2014 (21 pages)
9 May 2014	Full accounts made up to 5 January 2014 (21 pages)
11 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10,000,000 (8 pages)
11 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 10,000,000 (8 pages)
11 September 2013	Termination of appointment of Derek Coulson as a director (1 page)
11 September 2013	Termination of appointment of Derek Coulson as a director (1 page)
13 May 2013	Full accounts made up to 6 January 2013 (22 pages)
13 May 2013	Full accounts made up to 6 January 2013 (22 pages)
13 May 2013	Full accounts made up to 6 January 2013 (22 pages)
26 September 2012	Full accounts made up to 1 January 2012 (20 pages)
26 September 2012	Full accounts made up to 1 January 2012 (20 pages)
26 September 2012	Full accounts made up to 1 January 2012 (20 pages)
14 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
14 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
28 September 2011	Full accounts made up to 2 January 2011 (20 pages)
28 September 2011	Full accounts made up to 2 January 2011 (20 pages)
28 September 2011	Full accounts made up to 2 January 2011 (20 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
28 April 2010	Full accounts made up to 3 January 2010 (20 pages)
28 April 2010	Full accounts made up to 3 January 2010 (20 pages)
28 April 2010	Full accounts made up to 3 January 2010 (20 pages)
9 February 2010	Director's details changed for Taji Nader-Zadeh on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Taji Nader-Zadeh on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Taji Nader-Zadeh on 1 February 2010 (2 pages)
14 January 2010	Auditor's resignation (1 page)
14 January 2010	Auditor's resignation (1 page)
9 September 2009	Return made up to 24/08/09; full list of members (4 pages)
9 September 2009	Return made up to 24/08/09; full list of members (4 pages)
31 March 2009	Full accounts made up to 4 January 2009 (20 pages)
31 March 2009	Full accounts made up to 4 January 2009 (20 pages)
31 March 2009	Full accounts made up to 4 January 2009 (20 pages)
22 September 2008	Return made up to 24/08/08; full list of members (4 pages)
22 September 2008	Return made up to 24/08/08; full list of members (4 pages)
9 May 2008	Full accounts made up to 30 December 2007 (18 pages)
9 May 2008	Full accounts made up to 30 December 2007 (18 pages)
26 October 2007	Full accounts made up to 31 December 2006 (18 pages)
26 October 2007	Full accounts made up to 31 December 2006 (18 pages)
11 September 2007	Return made up to 24/08/07; full list of members (3 pages)
11 September 2007	Return made up to 24/08/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 1 January 2006 (18 pages)
6 November 2006	Full accounts made up to 1 January 2006 (18 pages)
6 November 2006	Full accounts made up to 1 January 2006 (18 pages)
13 September 2006	Return made up to 24/08/06; full list of members (3 pages)
13 September 2006	Return made up to 24/08/06; full list of members (3 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (1 page)
9 March 2006	New director appointed (1 page)
21 December 2005	Registered office changed on 21/12/05 from: the grange 18-21 church gate thatcham berkshire RG19 3PN (1 page)
21 December 2005	Registered office changed on 21/12/05 from: the grange 18-21 church gate thatcham berkshire RG19 3PN (1 page)
24 November 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
10 November 2005	Declaration of assistance for shares acquisition (5 pages)
10 November 2005	Declaration of assistance for shares acquisition (5 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 October 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	Secretary resigned;director resigned (1 page)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Declaration of assistance for shares acquisition (6 pages)
16 June 2005	Declaration of assistance for shares acquisition (6 pages)
27 May 2005	Company name changed gowrings food services LIMITED\certificate issued on 27/05/05 (2 pages)
27 May 2005	Company name changed gowrings food services LIMITED\certificate issued on 27/05/05 (2 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2005	Ad 24/03/05--------- Â£ si 9800000@1=9800000 Â£ ic 200000/10000000 (2 pages)
11 April 2005	Declaration of assistance for shares acquisition (8 pages)
11 April 2005	Â£ nc 200000/10000000 24/03/05 (1 page)
11 April 2005	Ad 24/03/05--------- Â£ si 9800000@1=9800000 Â£ ic 200000/10000000 (2 pages)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Declaration of assistance for shares acquisition (8 pages)
11 April 2005	Declaration of assistance for shares acquisition (8 pages)
11 April 2005	Declaration of assistance for shares acquisition (8 pages)
11 April 2005	Declaration of assistance for shares acquisition (9 pages)
11 April 2005	Declaration of assistance for shares acquisition (9 pages)
11 April 2005	Â£ nc 200000/10000000 24/03/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2005	Particulars of mortgage/charge (4 pages)
30 March 2005	Particulars of mortgage/charge (4 pages)
8 February 2005	New director appointed (1 page)
8 February 2005	New director appointed (1 page)
21 January 2005	New director appointed (1 page)
21 January 2005	New director appointed (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
6 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
22 September 2004	Return made up to 24/08/04; full list of members (7 pages)
22 September 2004	Return made up to 24/08/04; full list of members (7 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
26 September 2003	Return made up to 24/08/03; full list of members (7 pages)
26 September 2003	Return made up to 24/08/03; full list of members (7 pages)
25 July 2003	Full accounts made up to 31 December 2002 (25 pages)
25 July 2003	Full accounts made up to 31 December 2002 (25 pages)
11 July 2003	Memorandum and Articles of Association (7 pages)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 July 2003	Memorandum and Articles of Association (7 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
19 September 2002	Return made up to 24/08/02; full list of members (8 pages)
19 September 2002	Return made up to 24/08/02; full list of members (8 pages)
19 April 2002	Full accounts made up to 31 December 2001 (17 pages)
19 April 2002	Full accounts made up to 31 December 2001 (17 pages)
4 September 2001	Return made up to 24/08/01; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 December 2000 (16 pages)
4 September 2001	Full accounts made up to 31 December 2000 (16 pages)
4 September 2001	Return made up to 24/08/01; full list of members (7 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (17 pages)
15 September 2000	Full accounts made up to 31 December 1999 (17 pages)
15 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2000	Registered office changed on 28/02/00 from: 245 finchampstead rd wokingham berkshire RG40 3JS (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 245 finchampstead rd wokingham berkshire RG40 3JS (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (17 pages)
28 September 1999	Full accounts made up to 31 December 1998 (17 pages)
22 September 1999	Return made up to 24/08/99; full list of members (9 pages)
22 September 1999	Return made up to 24/08/99; full list of members (9 pages)
23 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 September 1998	Full accounts made up to 31 December 1997 (16 pages)
21 September 1998	Full accounts made up to 31 December 1997 (16 pages)
25 September 1997	Return made up to 24/08/97; no change of members (7 pages)
25 September 1997	Return made up to 24/08/97; no change of members (7 pages)
25 September 1997	Full accounts made up to 31 December 1996 (15 pages)
25 September 1997	Full accounts made up to 31 December 1996 (15 pages)
17 September 1996	Full accounts made up to 31 December 1995 (14 pages)
17 September 1996	Full accounts made up to 31 December 1995 (14 pages)
17 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
18 September 1995	Full accounts made up to 31 December 1994 (13 pages)
18 September 1995	Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 18/09/95 (6 pages)
18 September 1995	Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 18/09/95 (6 pages)
18 September 1995	Full accounts made up to 31 December 1994 (13 pages)
28 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 June 1987	Particulars of mortgage/charge (3 pages)
4 June 1987	Particulars of mortgage/charge (3 pages)
8 May 1985	Company name changed\certificate issued on 08/05/85 (2 pages)
15 January 1980	Memorandum and Articles of Association (6 pages)
15 January 1980	Memorandum and Articles of Association (6 pages)
14 January 1980	Company name changed\certificate issued on 14/01/80 (2 pages)
26 September 1979	Incorporation (18 pages)

Caspian Food Services Limited

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