* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Casual Dining Limited (No: 04349917)

Address: SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU

Status: In Administration/Administrative Receiver

Incorporated: 01-Sep-2002

Accounts Next Due: 31-May-2021

Next Confirmation Statement Due: 20-Feb-2021

Industry Class: 70100 - Activities of head offices

Current Director: JAMES FORRESTER SPRAGG ( DOB: Mar-1972   From: Apr-2019  )

Current Director: ADRIAN ROWLAND WALKER ( DOB: Feb-1969   From: Dec-2019  )

Current Director: ADRIAN WALKER ( DOB: Feb-1969   From: Dec-2019  )

Resigned Director: GAVIN FRANK CASEY ( DOB: Oct-1946   From: May-2002   To: Jan-2005  )

Resigned Director: RICHARD CHAPMAN (   From: May-2002   To: Jan-2005  )

Resigned Director: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967   From: Jun-2017   To: Dec-2019  )

Resigned Director: JOHN DERKACH ( DOB: Dec-1956   From: Aug-2012   To: Apr-2014  )

Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964   From: Jul-2014   To: Jun-2017  )

Resigned Director: FILEX NOMINEES LIMITED (   From: Jan-2002   To: Jan-2002  )

Resigned Director: KENNETH JOHN LINDSAY (   From: May-2002   To: Jan-2003  )

Resigned Director: MOHAN MANSIGANI ( DOB: Dec-1957   From: May-2004   To: Jul-2014  )

Resigned Director: HARRY MICHAEL CHARLES MORLEY ( DOB: Jun-1965   From: Jan-2002   To: Jan-2005  )

Resigned Director: JAMES PARSONS ( DOB: Jul-1960   From: Jul-2004   To: Aug-2012  )

Resigned Director: STEPHEN RICHARDS ( DOB: Oct-1967   From: Apr-2014   To: Apr-2019  )

Resigned Director: FINLAY THOMAS KENNEDY SCOTT ( DOB: Jul-1953   From: Jan-2002   To: Jan-2005  )

Resigned Director: GRAHAM TURNER ( DOB: May-1963   From: Jan-2005   To: Aug-2012  )

Resigned Director: GAVIN LAURENCE WILLIAMS ( DOB: May-1956   From: Mar-2002   To: Jan-2005  )

Resigned Secretary: GILES MATTHEW OLIVER DAVID (   From: Jun-2017   To: Dec-2019  )

Resigned Secretary: FILEX SERVICES LIMITED (   From: Jan-2002   To: Jan-2002  )

Resigned Secretary: MOHAN MANSIGANI ( DOB: Dec-1957   From: Jan-2005   To: Jul-2014  )

Resigned Secretary: HARRY MICHAEL CHARLES MORLEY ( DOB: Jun-1965   From: Jan-2002   To: Jan-2005  )

Persons of Significant Control:

Casual Dining Restaurants Group Limited, 1st Floor 163 Eversholt Street, London, NW1 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.