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Home > England & Wales Companies > CASUAL DINING RESTAURANTS GROUP LIMITED
Company Information for

CASUAL DINING RESTAURANTS GROUP LIMITED

Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU,
Company Registration Number
05313454
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Casual Dining Restaurants Group Ltd
CASUAL DINING RESTAURANTS GROUP LIMITED was founded on 2004-12-15 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Casual Dining Restaurants Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASUAL DINING RESTAURANTS GROUP LIMITED
 
Legal Registered Office
Ship Canal House 8th Floor
98 King Street
Manchester
M2 4WU
Other companies in NW1
 
Previous Names
TRAGUS GROUP HOLDINGS LIMITED11/03/2015
STAMPGROOVE LIMITED13/01/2005
Filing Information
Company Number 05313454
Company ID Number 05313454
Date formed 2004-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2019-05-26
Account next due 29/05/2021
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts FULL
Last Datalog update: 2022-10-04 12:11:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASUAL DINING RESTAURANTS GROUP LIMITED
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Company Officers of CASUAL DINING RESTAURANTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
GILES MATTHEW OLIVER DAVID
 Company Secretary 2017-06-21
GILES MATTHEW OLIVER DAVID
 Director 2017-06-21
STEPHEN RICHARDS
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN DOUBLEDAY
 Director 2014-07-04 2017-06-21
MOHAN MANSIGANI
 Company Secretary 2005-01-12 2014-07-31
MOHAN MANSIGANI
 Director 2005-01-12 2014-07-31
JOHN DERKACH
 Director 2012-08-01 2014-04-30
JAMES PARSONS
 Director 2005-01-17 2012-08-01
GRAHAM TURNER
 Director 2005-01-12 2012-08-01
IVAN MAXWELL HEYWOOD
 Director 2005-01-26 2006-05-25
GEORGE BRIAN PHILLIPS
 Director 2005-01-26 2006-05-25
WILLIAM JAMESON
 Company Secretary 2005-01-10 2005-01-12
GAVIN JAMES GORDON
 Director 2005-01-10 2005-01-12
WILLIAM JAMESON
 Director 2005-01-10 2005-01-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-15 2005-01-10
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-15 2005-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES MATTHEW OLIVER DAVID SAN GREGORIO UK LIMITED Director 2018-02-05 CURRENT 2016-01-20 Liquidation
GILES MATTHEW OLIVER DAVID CAFE ROUGE LIMITED Director 2017-06-21 CURRENT 1988-11-07 Liquidation
GILES MATTHEW OLIVER DAVID ABBAYE RESTAURANTS LIMITED Director 2017-06-21 CURRENT 1995-10-03 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID ESPRESSO LIMITED Director 2017-06-21 CURRENT 1984-09-04 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID ESPRESSO UK LIMITED Director 2017-06-21 CURRENT 1995-01-23 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID LA TASCA RESTAURANTS HOLDINGS LIMITED Director 2017-06-21 CURRENT 1997-04-10 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID LA TASCA GROUP LIMITED Director 2017-06-21 CURRENT 2001-05-21 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID CASUAL DINING LONDON LIMITED Director 2017-06-21 CURRENT 2006-05-19 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID CASUAL DINING BIDCO LIMITED Director 2017-06-21 CURRENT 2006-12-07 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID BII123 LIMITED Director 2017-06-21 CURRENT 2016-02-19 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID T.R.M. TISCH LIMITED Director 2017-06-21 CURRENT 1991-03-22 Liquidation
GILES MATTHEW OLIVER DAVID ST REALISATIONS LIMITED Director 2017-06-21 CURRENT 1998-05-07 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID YOA HOLDCO LIMITED Director 2017-06-21 CURRENT 2014-04-24 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID LASIG REALISATIONS 2 LIMITED Director 2017-06-21 CURRENT 1990-03-12 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID BELLA REALISATIONS 2 LIMITED Director 2017-06-21 CURRENT 1969-10-17 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID CRIL123 LIMITED Director 2017-06-21 CURRENT 1989-05-12 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID BELLA REALISATIONS 1 LIMITED Director 2017-06-21 CURRENT 1990-07-13 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID MARL123 LIMITED Director 2017-06-21 CURRENT 1992-11-25 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID LA TASCA RESTAURANTS LIMITED Director 2017-06-21 CURRENT 1993-05-24 Liquidation
GILES MATTHEW OLIVER DAVID ORIEL RESTAURANTS LIMITED Director 2017-06-21 CURRENT 1994-03-28 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID HBAKL123 LIMITED Director 2017-06-21 CURRENT 1994-06-10 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID ORTEGA RESTAURANTS LIMITED Director 2017-06-21 CURRENT 1994-07-14 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID ORTEGA BARS LIMITED Director 2017-06-21 CURRENT 1994-12-15 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID BPL123 LIMITED Director 2017-06-21 CURRENT 1995-08-17 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID BPRL123 LIMITED Director 2017-06-21 CURRENT 1998-03-04 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID CASUAL DINING LIMITED Director 2017-06-21 CURRENT 2002-01-09 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID CASUAL DINING SERVICES LIMITED Director 2017-06-21 CURRENT 2006-12-07 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID LASIG REALISATIONS 1 LIMITED Director 2017-06-21 CURRENT 2007-07-27 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID LA TASCA HOLDINGS LIMITED Director 2017-06-21 CURRENT 2011-01-25 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID CASUAL DINING GROUP LIMITED Director 2017-06-21 CURRENT 2014-08-22 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID RED RESTAURANTS LIMITED Director 2017-06-21 CURRENT 1989-01-17 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID CRR REALISATIONS LIMITED Director 2017-06-21 CURRENT 1946-12-05 In Administration/Administrative Receiver
GILES MATTHEW OLIVER DAVID CAFE PELICAN LIMITED Director 2017-06-21 CURRENT 1982-03-05 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID PINCO 1771 LIMITED Director 2017-06-21 CURRENT 2002-05-15 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID S&B ACQUISITION LIMITED Director 2017-06-21 CURRENT 2005-07-13 Active - Proposal to Strike off
GILES MATTHEW OLIVER DAVID GEARSHIFT ADVISORS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
GILES MATTHEW OLIVER DAVID RIALTON STRATTON LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
STEPHEN RICHARDS SAN GREGORIO UK LIMITED Director 2018-02-05 CURRENT 2016-01-20 Liquidation
STEPHEN RICHARDS BII123 LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
STEPHEN RICHARDS LA TASCA RESTAURANTS HOLDINGS LIMITED Director 2015-08-28 CURRENT 1997-04-10 Active - Proposal to Strike off
STEPHEN RICHARDS LA TASCA GROUP LIMITED Director 2015-08-28 CURRENT 2001-05-21 Active - Proposal to Strike off
STEPHEN RICHARDS LA TASCA RESTAURANTS LIMITED Director 2015-08-28 CURRENT 1993-05-24 Liquidation
STEPHEN RICHARDS LA TASCA HOLDINGS LIMITED Director 2015-08-28 CURRENT 2011-01-25 Active - Proposal to Strike off
STEPHEN RICHARDS MAGNIFICA UK LIMITED Director 2015-07-20 CURRENT 2006-06-05 Dissolved 2017-04-11
STEPHEN RICHARDS LASIG REALISATIONS 2 LIMITED Director 2015-07-20 CURRENT 1990-03-12 In Administration/Administrative Receiver
STEPHEN RICHARDS LASIG REALISATIONS 1 LIMITED Director 2015-07-20 CURRENT 2007-07-27 In Administration/Administrative Receiver
STEPHEN RICHARDS CASUAL DINING GROUP LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
STEPHEN RICHARDS TRAGUS MIDCO LIMITED Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2015-04-14
STEPHEN RICHARDS CASUAL DINING SERVICES LIMITED Director 2014-06-09 CURRENT 2006-12-07 Active - Proposal to Strike off
STEPHEN RICHARDS SRL REALISATIONS LIMITED Director 2014-04-30 CURRENT 1983-06-03 Dissolved 2016-09-27
STEPHEN RICHARDS AMPLEFLOW LIMITED Director 2014-04-30 CURRENT 1972-09-13 Dissolved 2017-04-11
STEPHEN RICHARDS CDG 3 LIMITED Director 2014-04-30 CURRENT 1994-07-25 Dissolved 2017-04-11
STEPHEN RICHARDS CDG 4 LIMITED Director 2014-04-30 CURRENT 1991-06-11 Dissolved 2017-04-11
STEPHEN RICHARDS BRIGHTREASONS INTERNATIONAL LIMITED Director 2014-04-30 CURRENT 1942-01-31 Dissolved 2017-04-11
STEPHEN RICHARDS CHIEFGEM LIMITED Director 2014-04-30 CURRENT 1989-02-20 Dissolved 2017-04-11
STEPHEN RICHARDS DOLMIX LIMITED Director 2014-04-30 CURRENT 1987-07-13 Dissolved 2017-04-11
STEPHEN RICHARDS CDG 1 LIMITED Director 2014-04-30 CURRENT 1999-11-30 Dissolved 2017-04-11
STEPHEN RICHARDS CDG 2 LIMITED Director 2014-04-30 CURRENT 2000-07-28 Dissolved 2017-04-11
STEPHEN RICHARDS FINRANGE LIMITED Director 2014-04-30 CURRENT 1992-08-25 Dissolved 2017-04-11
STEPHEN RICHARDS FLOATCITY LIMITED Director 2014-04-30 CURRENT 1994-05-11 Dissolved 2017-04-11
STEPHEN RICHARDS GILLBROOK LIMITED Director 2014-04-30 CURRENT 1995-02-22 Dissolved 2017-04-11
STEPHEN RICHARDS HOPEGOOD LIMITED Director 2014-04-30 CURRENT 1995-09-19 Dissolved 2017-04-11
STEPHEN RICHARDS JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED Director 2014-04-30 CURRENT 1992-04-24 Dissolved 2017-04-11
STEPHEN RICHARDS JUNEFORD LIMITED Director 2014-04-30 CURRENT 1990-02-14 Dissolved 2017-04-11
STEPHEN RICHARDS KREEK LIMITED Director 2014-04-30 CURRENT 1994-04-26 Dissolved 2017-04-11
STEPHEN RICHARDS LEADENHALL WINE COMPANY LIMITED Director 2014-04-30 CURRENT 1979-11-21 Dissolved 2017-04-11
STEPHEN RICHARDS MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) Director 2014-04-30 CURRENT 1986-09-26 Dissolved 2017-04-11
STEPHEN RICHARDS PELICAN RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1996-03-26 Dissolved 2017-04-11
STEPHEN RICHARDS POMEROYS RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1984-07-02 Dissolved 2017-04-11
STEPHEN RICHARDS PRIMA PASTA LIMITED Director 2014-04-30 CURRENT 1967-06-22 Dissolved 2017-04-11
STEPHEN RICHARDS SHEILA'S PUBLIC HOUSES LIMITED Director 2014-04-30 CURRENT 1994-01-18 Dissolved 2017-04-11
STEPHEN RICHARDS SSRL REALISATIONS LIMITED Director 2014-04-30 CURRENT 1995-03-28 Dissolved 2017-03-19
STEPHEN RICHARDS THE PIZZA GALLERY LIMITED Director 2014-04-30 CURRENT 1994-01-11 Dissolved 2017-04-11
STEPHEN RICHARDS ZEDLEASE LIMITED Director 2014-04-30 CURRENT 1994-06-16 Dissolved 2017-04-11
STEPHEN RICHARDS CAFE ROUGE LIMITED Director 2014-04-30 CURRENT 1988-11-07 Liquidation
STEPHEN RICHARDS ABBAYE RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1995-10-03 Active - Proposal to Strike off
STEPHEN RICHARDS ESPRESSO LIMITED Director 2014-04-30 CURRENT 1984-09-04 Active - Proposal to Strike off
STEPHEN RICHARDS ESPRESSO UK LIMITED Director 2014-04-30 CURRENT 1995-01-23 Active - Proposal to Strike off
STEPHEN RICHARDS CASUAL DINING LONDON LIMITED Director 2014-04-30 CURRENT 2006-05-19 In Administration/Administrative Receiver
STEPHEN RICHARDS CASUAL DINING BIDCO LIMITED Director 2014-04-30 CURRENT 2006-12-07 In Administration/Administrative Receiver
STEPHEN RICHARDS T.R.M. TISCH LIMITED Director 2014-04-30 CURRENT 1991-03-22 Liquidation
STEPHEN RICHARDS ST REALISATIONS LIMITED Director 2014-04-30 CURRENT 1998-05-07 Active - Proposal to Strike off
STEPHEN RICHARDS TRAGUS CAYMAN BIDCO LIMITED Director 2014-04-30 CURRENT 2007-05-30 Active
STEPHEN RICHARDS BELLA REALISATIONS 2 LIMITED Director 2014-04-30 CURRENT 1969-10-17 In Administration/Administrative Receiver
STEPHEN RICHARDS CRIL123 LIMITED Director 2014-04-30 CURRENT 1989-05-12 Active - Proposal to Strike off
STEPHEN RICHARDS BELLA REALISATIONS 1 LIMITED Director 2014-04-30 CURRENT 1990-07-13 In Administration/Administrative Receiver
STEPHEN RICHARDS MARL123 LIMITED Director 2014-04-30 CURRENT 1992-11-25 Active - Proposal to Strike off
STEPHEN RICHARDS ORIEL RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1994-03-28 Active - Proposal to Strike off
STEPHEN RICHARDS HBAKL123 LIMITED Director 2014-04-30 CURRENT 1994-06-10 Active - Proposal to Strike off
STEPHEN RICHARDS ORTEGA RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1994-07-14 Active - Proposal to Strike off
STEPHEN RICHARDS ORTEGA BARS LIMITED Director 2014-04-30 CURRENT 1994-12-15 Active - Proposal to Strike off
STEPHEN RICHARDS BPL123 LIMITED Director 2014-04-30 CURRENT 1995-08-17 Active - Proposal to Strike off
STEPHEN RICHARDS BPRL123 LIMITED Director 2014-04-30 CURRENT 1998-03-04 Active - Proposal to Strike off
STEPHEN RICHARDS CASUAL DINING LIMITED Director 2014-04-30 CURRENT 2002-01-09 In Administration/Administrative Receiver
STEPHEN RICHARDS RED RESTAURANTS LIMITED Director 2014-04-30 CURRENT 1989-01-17 Active - Proposal to Strike off
STEPHEN RICHARDS CRR REALISATIONS LIMITED Director 2014-04-30 CURRENT 1946-12-05 In Administration/Administrative Receiver
STEPHEN RICHARDS CAFE PELICAN LIMITED Director 2014-04-30 CURRENT 1982-03-05 Active - Proposal to Strike off
STEPHEN RICHARDS PINCO 1771 LIMITED Director 2014-04-30 CURRENT 2002-05-15 Active - Proposal to Strike off
STEPHEN RICHARDS S&B ACQUISITION LIMITED Director 2014-04-30 CURRENT 2005-07-13 Active - Proposal to Strike off
STEPHEN RICHARDS YOA HOLDCO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
STEPHEN RICHARDS BEAUCHAMPS LODGE TRADING LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
STEPHEN RICHARDS THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS Director 2011-03-31 CURRENT 2000-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-04Final Gazette dissolved via compulsory strike-off
2022-07-04Liquidation. Administration move to dissolve company
2022-07-04AM23Liquidation. Administration move to dissolve company
2022-02-10Administrator's progress report
2022-02-10AM10Administrator's progress report
2021-08-09AM10Administrator's progress report
2021-07-08AM19liquidation-in-administration-extension-of-period
2021-02-02AM10Administrator's progress report
2020-11-14MR05
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 8th Floor Ship Canal House 98 King Street Manchester M2 4WB
2020-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROWLAND WALKER
2020-10-08AM02Liquidation statement of affairs AM02SOA
2020-10-01AM06Notice of deemed approval of proposals
2020-09-09AM03Statement of administrator's proposal
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1st Floor 163 Eversholt Street London NW1 1BU
2020-07-14AM01Appointment of an administrator
2020-03-25AAFULL ACCOUNTS MADE UP TO 26/05/19
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053134540014
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-11AP01DIRECTOR APPOINTED MR ADRIAN WALKER
2019-12-11TM02Termination of appointment of Giles Matthew Oliver David on 2019-12-06
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GILES MATTHEW OLIVER DAVID
2019-05-20AP01DIRECTOR APPOINTED MR JAMES FORRESTER SPRAGG
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2019-04-18AAFULL ACCOUNTS MADE UP TO 27/05/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053134540013
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053134540012
2018-03-06AAFULL ACCOUNTS MADE UP TO 28/05/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 346500.1
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DOUBLEDAY
2017-09-05AP03Appointment of Giles Matthew Oliver David as company secretary on 2017-06-21
2017-07-21PSC09Withdrawal of a person with significant control statement on 2017-07-21
2017-07-18PSC02Notification of Casual Dining London Limited as a person with significant control on 2016-04-06
2017-07-17AP01DIRECTOR APPOINTED GILES MATTHEW OLIVER DAVID
2017-04-21AAFULL ACCOUNTS MADE UP TO 29/05/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 346500.1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053134540010
2016-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053134540009
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053134540011
2016-01-08AR0115/12/15 ANNUAL RETURN FULL LIST
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053134540010
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053134540008
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 053134540009
2015-03-11RES15CHANGE OF NAME 10/03/2015
2015-03-11CERTNMCOMPANY NAME CHANGED TRAGUS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/03/15
2015-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-11AAFULL ACCOUNTS MADE UP TO 01/06/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 346500.1
2015-01-07AR0115/12/14 FULL LIST
2014-10-16RES01ADOPT ARTICLES 29/09/2014
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053134540008
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI
2014-07-16AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014
2014-05-12AP01DIRECTOR APPOINTED STEVEN RICHARDS
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013
2014-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013
2014-02-26AAFULL ACCOUNTS MADE UP TO 02/06/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 346500
2013-12-18AR0115/12/13 FULL LIST
2013-01-11AR0115/12/12 FULL LIST
2012-10-09AAFULL ACCOUNTS MADE UP TO 27/05/12
2012-08-08AP01DIRECTOR APPOINTED JOHN DERKACH
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS
2012-01-25AR0115/12/11 FULL LIST
2012-01-24AR0115/12/10 FULL LIST
2011-12-29AR0115/12/09 FULL LIST
2011-12-09AAFULL ACCOUNTS MADE UP TO 29/05/11
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010
2010-11-02AAFULL ACCOUNTS MADE UP TO 30/05/10
2009-11-07AAFULL ACCOUNTS MADE UP TO 24/05/09
2009-01-21363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 25/05/2008
2008-09-19AAFULL ACCOUNTS MADE UP TO 25/05/08
2008-01-29363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/07
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-18363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-18122£ IC 23965000/3465000 25/05/06 £ SR 20500000@1=20500000
2006-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/06
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CASUAL DINING RESTAURANTS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-03-29
Appointmen2020-07-08
Fines / Sanctions
No fines or sanctions have been issued against CASUAL DINING RESTAURANTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-05 Outstanding U.S. BANK TRUSTEES LIMITED
2015-07-20 Satisfied U.S. BANK TRUSTEES LIMITED
2015-05-15 Satisfied U.S.BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
2014-10-03 Satisfied U.S. BANK TRUSTEES LIMITED
FIXED AND FLOATING SECURITY DOCUMENT 2007-07-31 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2007-01-26 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
DEBENTURE 2006-05-25 Satisfied BARCLAY BANK PLC THE "SECURITY AGENT"
INSURANCE ASSIGNMENT 2006-05-25 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
INSURANCE ASSIGNMENT 2005-04-28 Satisfied BARCLAYS BANK PLC (THE "SECURITY AGENT")
DEED OF ACCESSION AND AMENDMENT 2005-04-28 Satisfied BARCLAYS BANK PLC ( THE SECURITY AGENT)
DEBENTURE 2005-01-17 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of CASUAL DINING RESTAURANTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASUAL DINING RESTAURANTS GROUP LIMITED
Trademarks
We have not found any records of CASUAL DINING RESTAURANTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASUAL DINING RESTAURANTS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CASUAL DINING RESTAURANTS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CASUAL DINING RESTAURANTS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCASUAL DINING RESTAURANTS GROUP LIMITEDEvent Date2022-03-29
 
Initiating party Event TypeAppointmen
Defending partyCASUAL DINING RESTAURANTS GROUP LIMITEDEvent Date2020-07-08
In the High Court of Justice Business & Property Courts of England, Insolvency and Companies List (ChD) Court Number: CR-2020-002504 CASUAL DINING RESTAURANTS GROUP LIMITED (Company Number 05313454 )…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASUAL DINING RESTAURANTS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASUAL DINING RESTAURANTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 4WU