CASPIAN FOOD RETAILERS LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AE

Company number 07523162
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 3 January 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of CASPIAN FOOD RETAILERS LIMITED are www.caspianfoodretailers.co.uk, and www.caspian-food-retailers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspian Food Retailers Limited is a Private Limited Company. The company registration number is 07523162. Caspian Food Retailers Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Caspian Food Retailers Limited is The Cedars 2 High Street Bagshot Surrey Gu19 5ae. . GRAY, Michael James is a Secretary of the company. GRAY, Michael James is a Director of the company. NADER-ZADEH, Taji is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
GRAY, Michael James
Appointed Date: 09 February 2011

Director
GRAY, Michael James
Appointed Date: 09 February 2011
65 years old

Director
NADER-ZADEH, Taji
Appointed Date: 09 February 2011
72 years old

Persons With Significant Control

Mr Taji Nader-Zadeh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CASPIAN FOOD RETAILERS LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Oct 2016
Full accounts made up to 3 January 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

18 Dec 2015
Satisfaction of charge 1 in full
17 Dec 2015
All of the property or undertaking has been released from charge 1
...
... and 7 more events
06 Nov 2012
Particulars of a mortgage or charge / charge no: 1
26 Sep 2012
Accounts for a dormant company made up to 31 December 2011
18 Sep 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
20 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CASPIAN FOOD RETAILERS LIMITED Charges

24 September 2014
Charge code 0752 3162 0002
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 October 2012
Debenture
Delivered: 6 November 2012
Status: Satisfied on 18 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…