Capri Foods Limited

Company Name	Capri Foods Limited
Company Status	Active
Company Number	01712168
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Harshadray Adesara
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(28 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	21 Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr Bharat Hiralal Devani
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(28 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	21 Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr Satish Shamji Lakhani
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(28 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Secretary Name	Mr Satish Shamji Lakhani
Status	Current
Appointed	03 January 2012(28 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	85 Wolsey Road Northwood Middlesex HA6 2ER

Director Name	Mrs Anup Bala Khanna
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	20 years (resigned 03 January 2012)
Role	Microbiologist
Country of Residence	United Kingdom
Correspondence Address	5 Burlington Road Isleworth Middlesex TW7 4LU

Director Name	Mr Ashok Khanna
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	20 years (resigned 03 January 2012)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	5 Burlington Road Isleworth Middlesex TW7 4LU

Director Name	Mr Kiran Khanna
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 18 June 2010)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	7 Broad Walk Heston Hounslow Middlesex TW5 9AA

Director Name	Mrs Neeta Khanna
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	20 years (resigned 03 January 2012)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	7 Broad Walk Heston Hounslow Middlesex TW5 9AA

Secretary Name	Mr Ashok Khanna
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	20 years (resigned 03 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Burlington Road Isleworth Middlesex TW7 4LU

Contact

Website	caprifoods.co.uk
Email address	[email protected]
Telephone	020 87582561
Telephone region	London

Location

Registered Address	21 Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London

Shareholders

1 at £10	Krispy Pizza LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£868,608
Cash	£553,847
Current Liabilities	£299,953

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

24 July 2012	Delivered on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or krispy pizza limited to the chargee on any account whatsoever. Particulars: F/H property k/a 21 worton hall industrial estate worton hall road isleworth middlesex t/no AGL27316. Outstanding
2 July 2012	Delivered on: 10 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 February 2012	Delivered on: 3 February 2012 Satisfied on: 9 August 2012 Persons entitled: Ashok Khanna Classification: Legal charge Secured details: Â£600,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 21 worton hall industrial estate worton road isleworth t/n AGL27316. Fully Satisfied
25 March 1988	Delivered on: 5 April 1988 Satisfied on: 11 November 2011 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: 431 great west road l/b of hounslow part of title no. Mx 186702. Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
5 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
15 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10 (4 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10 (4 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10 (4 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Appointment of Mr Bharatkumar Hiralal Devani as a director (2 pages)
4 January 2012	Termination of appointment of Ashok Khanna as a secretary (1 page)
4 January 2012	Appointment of Mr Satish Shamji Lakhani as a director (2 pages)
4 January 2012	Termination of appointment of Neeta Khanna as a director (1 page)
4 January 2012	Appointment of Mr Satish Shamji Lakhani as a director (2 pages)
4 January 2012	Appointment of Mr Satish Shamji Lakhani as a secretary (2 pages)
4 January 2012	Appointment of Mr Harshadray Adesara as a director (2 pages)
4 January 2012	Termination of appointment of Anup Khanna as a director (1 page)
4 January 2012	Termination of appointment of Ashok Khanna as a director (1 page)
4 January 2012	Termination of appointment of Ashok Khanna as a director (1 page)
4 January 2012	Appointment of Mr Harshadray Adesara as a director (2 pages)
4 January 2012	Termination of appointment of Ashok Khanna as a secretary (1 page)
4 January 2012	Termination of appointment of Anup Khanna as a director (1 page)
4 January 2012	Appointment of Mr Bharatkumar Hiralal Devani as a director (2 pages)
4 January 2012	Appointment of Mr Satish Shamji Lakhani as a secretary (2 pages)
4 January 2012	Termination of appointment of Neeta Khanna as a director (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
23 July 2010	Purchase of own shares. (3 pages)
23 July 2010	Purchase of own shares. (3 pages)
15 July 2010	Cancellation of shares. Statement of capital on 15 July 2010 GBP 10 (4 pages)
15 July 2010	Cancellation of shares. Statement of capital on 15 July 2010 GBP 10 (4 pages)
13 July 2010	Termination of appointment of Kiran Khanna as a director (1 page)
13 July 2010	Termination of appointment of Kiran Khanna as a director (1 page)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
21 December 2009	Director's details changed for Mr Kiran Khanna on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Neeta Khanna on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Mr Kiran Khanna on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Anup Bala Khanna on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Anup Bala Khanna on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Neeta Khanna on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Ashok Khanna on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Ashok Khanna on 21 December 2009 (2 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 January 2009	Return made up to 19/12/08; full list of members (4 pages)
9 January 2009	Return made up to 19/12/08; full list of members (4 pages)
2 January 2008	Return made up to 19/12/07; full list of members (3 pages)
2 January 2008	Return made up to 19/12/07; full list of members (3 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 January 2007	Return made up to 19/12/06; full list of members (8 pages)
12 January 2007	Return made up to 19/12/06; full list of members (8 pages)
13 January 2006	Full accounts made up to 31 March 2005 (12 pages)
13 January 2006	Full accounts made up to 31 March 2005 (12 pages)
14 December 2005	Return made up to 19/12/05; full list of members (8 pages)
14 December 2005	Return made up to 19/12/05; full list of members (8 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
10 December 2004	Return made up to 19/12/04; full list of members (8 pages)
10 December 2004	Return made up to 19/12/04; full list of members (8 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 December 2003	Return made up to 19/12/03; full list of members (8 pages)
12 December 2003	Return made up to 19/12/03; full list of members (8 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
7 January 2003	Return made up to 19/12/02; full list of members (8 pages)
7 January 2003	Return made up to 19/12/02; full list of members (8 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2001	Return made up to 31/12/01; full list of members (7 pages)
28 December 2001	Return made up to 31/12/01; full list of members (7 pages)
21 March 2001	Return made up to 31/12/00; full list of members (7 pages)
21 March 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 December 1999	Return made up to 31/12/99; full list of members (7 pages)
21 December 1999	Return made up to 31/12/99; full list of members (7 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 March 1997	Return made up to 31/12/96; no change of members (4 pages)
26 March 1997	Return made up to 31/12/96; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Capri Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London