CASPIAN UK HOLDINGS LIMITED
BAGSHOT GOWRINGS LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AE

Company number 00182180
Status Active
Incorporation Date 31 May 1922
Company Type Private Limited Company
Address THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Full accounts made up to 3 January 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 915,576 ; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 915,576 . The most likely internet sites of CASPIAN UK HOLDINGS LIMITED are www.caspianukholdings.co.uk, and www.caspian-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and six 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 00182180. Caspian Uk Holdings Limited has been working since 31 May 1922. The present status of the company is Active. The registered address of Caspian Uk Holdings 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, Jan Mohammad is a Director of the company. NADER-ZADEH, Taji is a Director of the company. Secretary CHADWICK, Clive Frederick has been resigned. Secretary FOALE, Stephen John has been resigned. Secretary GRAY, David Henry has been resigned. Secretary SMITH, Graham Charles has been resigned. Director COULSON, Derek William has been resigned. Director FOALE, Stephen John has been resigned. Director FOWLES, John has been resigned. Director GOOD, Anthony Bruton Meyrick has been resigned. Director GRAY, David Henry has been resigned. Director KENDALL, David William has been resigned. Director OLDLAND, Michael John has been resigned. Director THOMAS, Vivian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAY, Michael James
Appointed Date: 06 March 2006
Director
GRAY, Michael James
Appointed Date: 06 March 2006
65 years old
Director
NADER ZADEH, Jan Mohammad
Appointed Date: 06 January 2005
55 years old
Director
NADER-ZADEH, Taji
Appointed Date: 06 January 2005
72 years old

Resigned Directors

Secretary
CHADWICK, Clive Frederick
Resigned: 06 March 2006
Appointed Date: 31 July 2005
Secretary
FOALE, Stephen John
Resigned: 07 February 1994
Secretary
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 03 January 1995
Secretary
SMITH, Graham Charles
Resigned: 03 January 1995
Appointed Date: 07 February 1994
Director
COULSON, Derek William
Resigned: 29 May 2014
74 years old
Director
FOALE, Stephen John
Resigned: 07 February 1994
77 years old
Director
FOWLES, John
Resigned: 11 June 2004
93 years old
Director
GOOD, Anthony Bruton Meyrick
Resigned: 06 January 2005
Appointed Date: 09 March 2004
92 years old
Director
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 03 January 1995
73 years old
Director
KENDALL, David William
Resigned: 06 January 2005
Appointed Date: 22 March 1993
90 years old
Director
OLDLAND, Michael John
Resigned: 29 April 1998
97 years old
Director
THOMAS, Vivian
Resigned: 31 March 2002
Appointed Date: 01 August 1992
93 years old

CASPIAN UK HOLDINGS LIMITED Events

06 Oct 2016
Full accounts made up to 3 January 2016
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 915,576
10 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 915,576
19 May 2015
Full accounts made up to 4 January 2015
14 Jul 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 915,576
...
... and 190 more events
09 Sep 1987
Return made up to 12/08/87; full list of members
21 Apr 1987
Particulars of mortgage/charge
26 Jul 1986
Group of companies' accounts made up to 31 December 1985
26 Jul 1986
Return made up to 04/07/86; full list of members
20 Jun 1986
Director resigned;new director appointed

CASPIAN UK HOLDINGS LIMITED Charges

24 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2005
Legal charge
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land and building at 1 wellington avenue aldershot…
12 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1988
Legal charge
Delivered: 7 January 1989
Status: Satisfied on 6 November 1990
Persons entitled: Whitebread & Company PLC
Description: All that f/h property k/a gowrings leisure centre at hte…
30 December 1988
Legal charge
Delivered: 7 January 1989
Status: Satisfied on 27 May 1993
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being the willows caravan park…
16 December 1988
Legal mortgage
Delivered: 19 December 1988
Status: Satisfied on 6 November 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kings copse caravan park garsington oxford…
15 April 1987
Legal charge
Delivered: 21 April 1987
Status: Satisfied on 6 November 1990
Persons entitled: Barclays Bank PLC
Description: L/H porperty l/a trafalgar house wellington avenue…
18 November 1985
Legal charge
Delivered: 27 November 1985
Status: Satisfied on 6 November 1990
Persons entitled: National Westminster Bank PLC
Description: Church gate & cco church gate a thatcham grange, thatcham…
9 December 1983
Legal charge
Delivered: 15 December 1983
Status: Satisfied on 6 November 1990
Persons entitled: United Dominatins Trust Limited
Description: F/H land, truttle green, finchampstead rd, workingham…
5 March 1982
Legal charge
Delivered: 8 March 1982
Status: Satisfied on 6 November 1990
Persons entitled: Mercantile Credit Company Limited
Description: Other lands buildings throttle green, finchampstead road…
27 August 1980
Legal charge
Delivered: 3 September 1980
Status: Satisfied on 6 November 1990
Persons entitled: Barclays Bank PLC
Description: F/H land on the bank side of commercial road, reading…
17 July 1980
Legal charge
Delivered: 25 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold throttle green, wokingham berks title no bk 30719.
14 September 1971
Mortgage debenture
Delivered: 21 September 1971
Status: Satisfied on 20 December 1991
Persons entitled: United Dominions Trust Limited
Description: The stock in trade as defined in the mortgage debenture…
19 January 1971
Legal mortgage
Delivered: 28 January 1971
Status: Satisfied on 5 February 1985
Persons entitled: National Westminster Bank PLC
Description: Swanbridge garage, london road, newbury, berks. L/h…
2 December 1970
Legal charge
Delivered: 21 December 1970
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at 60 beaumpstoke rd, reading, berks title no br 49007.
2 December 1970
Legal charge
Delivered: 21 December 1970
Status: Satisfied on 6 November 1990
Persons entitled: Barclays Bank PLC
Description: Part of 169, basingstoke rd, reading, berkshire.
18 January 1961
Legal charge
Delivered: 18 January 1961
Status: Satisfied on 20 December 1991
Persons entitled: Co-Operative Permanent Bldg Society
Description: 17 westernville road reading, berks.
26 February 1959
Legal charge
Delivered: 26 February 1959
Status: Satisfied
Persons entitled: B W Trade Facilities LTD
Description: 75 and 77 silver street reading, berks.
10 October 1949
Legal charge
Delivered: 28 September 1949
Status: Satisfied on 28 March 2001
Persons entitled: Barclays Bank PLC
Description: Freehold:- 6,8,10 london road reading.

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