CASUAL DINING LIMITED
LONDON TRAGUS HOLDINGS LIMITED FINLAW 321 LIMITED

Hellopages » Greater London » Camden » NW1 1BU

Company number 04349917
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 1ST FLOOR, 163 EVERSHOLT STREET, LONDON, NW1 1BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Full accounts made up to 29 May 2016; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of CASUAL DINING LIMITED are www.casualdining.co.uk, and www.casual-dining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Casual Dining Limited is a Private Limited Company. The company registration number is 04349917. Casual Dining Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Casual Dining Limited is 1st Floor 163 Eversholt Street London Nw1 1bu. . DOUBLEDAY, Timothy John is a Director of the company. RICHARDS, Stephen is a Director of the company. Secretary MANSIGANI, Mohan has been resigned. Secretary MORLEY, Harry Michael Charles has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director CASEY, Gavin Frank has been resigned. Director CHAPMAN, Richard has been resigned. Director DERKACH, John has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director LINDSAY, Kenneth John has been resigned. Director MANSIGANI, Mohan has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director PARSONS, James has been resigned. Director SCOTT, Finlay Thomas Kennedy has been resigned. Director TURNER, Graham has been resigned. Director WILLIAMS, Gavin Laurence has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOUBLEDAY, Timothy John
Appointed Date: 04 July 2014
61 years old
Director
RICHARDS, Stephen
Appointed Date: 30 April 2014
58 years old

Resigned Directors

Secretary
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 17 January 2005
Secretary
MORLEY, Harry Michael Charles
Resigned: 17 January 2005
Appointed Date: 23 January 2002
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 09 January 2002
Director
CASEY, Gavin Frank
Resigned: 17 January 2005
Appointed Date: 31 May 2002
79 years old
Director
CHAPMAN, Richard
Resigned: 17 January 2005
Appointed Date: 31 May 2002
54 years old
Director
DERKACH, John
Resigned: 30 April 2014
Appointed Date: 01 August 2012
68 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 23 January 2002
Appointed Date: 09 January 2002
Director
LINDSAY, Kenneth John
Resigned: 30 January 2003
Appointed Date: 31 May 2002
59 years old
Director
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 06 May 2004
67 years old
Director
MORLEY, Harry Michael Charles
Resigned: 17 January 2005
Appointed Date: 23 January 2002
60 years old
Director
PARSONS, James
Resigned: 01 August 2012
Appointed Date: 06 July 2004
65 years old
Director
SCOTT, Finlay Thomas Kennedy
Resigned: 17 January 2005
Appointed Date: 23 January 2002
72 years old
Director
TURNER, Graham
Resigned: 01 August 2012
Appointed Date: 17 January 2005
62 years old
Director
WILLIAMS, Gavin Laurence
Resigned: 17 January 2005
Appointed Date: 29 March 2002
69 years old

CASUAL DINING LIMITED Events

02 May 2017
Full accounts made up to 29 May 2016
13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Mar 2016
Full accounts made up to 31 May 2015
19 Feb 2016
Satisfaction of charge 043499170010 in full
19 Feb 2016
Satisfaction of charge 043499170009 in full
...
... and 189 more events
05 Feb 2002
Director resigned
05 Feb 2002
Ad 23/01/02--------- £ si 1@1=1 £ ic 1/2
02 Feb 2002
New director appointed
02 Feb 2002
New secretary appointed;new director appointed
09 Jan 2002
Incorporation

CASUAL DINING LIMITED Charges

5 February 2016
Charge code 0434 9917 0011
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
20 July 2015
Charge code 0434 9917 0010
Delivered: 7 August 2015
Status: Satisfied on 19 February 2016
Persons entitled: U.S. Bank Trustees Limited
Description: "Ortega" trademark, registration number 4925475. please see…
12 May 2015
Charge code 0434 9917 0009
Delivered: 15 May 2015
Status: Satisfied on 19 February 2016
Persons entitled: U.S.Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: UK trademarks bella italia and ortega 3062726 and 2549450…
30 September 2014
Charge code 0434 9917 0008
Delivered: 3 October 2014
Status: Satisfied on 25 July 2015
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
25 July 2007
Fixed and floating security document
Delivered: 31 July 2007
Status: Satisfied on 25 July 2015
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: All its right, title and interest in and to the assigned…
22 January 2007
Fixed and floating security document
Delivered: 26 January 2007
Status: Satisfied on 25 July 2015
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: All right title and interest in and to the assigned…
25 May 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC the "Security Agent"
Description: All property,first fixed charge all other property,all…
28 April 2005
Deed of accession and amendment
Delivered: 10 May 2005
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC ( the Security Agent)
Description: A grant of security over all security interests and…
17 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Deed of assignment of keyman life policies
Delivered: 28 August 2002
Status: Satisfied on 17 February 2005
Persons entitled: Barclays Bank PLC
Description: (I) policy no L0190388912DL over life of gavin williams for…
31 May 2002
Composite guarantee and debenture
Delivered: 11 June 2002
Status: Satisfied on 17 February 2005
Persons entitled: Barclays Bank PLC
Description: 20A winchester street basingstoke; unit 1 bishops wharf 39…

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