CASUAL DINING BIDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06022702. The registration start date is December 7, 2006. The current status is In Administration.
Company Number | 06022702 |
Company Name | CASUAL DINING BIDCO LIMITED |
Registered Address |
Ship Canal House 8th Floor 98 King Street Manchester M2 4WU |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2006-12-07 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-26 |
Returns Due Date | 2017-01-04 |
Returns Last Update | 2015-12-07 |
Confirmation Statement Due Date | 2021-01-18 |
Confirmation Statement Last Update | 2019-12-07 |
Mortgage Charges | 10 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
56101 | Licensed restaurants |
Address |
SHIP CANAL HOUSE 8TH FLOOR 98 KING STREET |
Post Town | MANCHESTER |
Post Code | M2 4WU |
Entity Name | Office Address |
---|---|
AFREN NIGERIA HOLDINGS LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK AIRLINES TREASURY PLC | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK GROUP TOUR OPERATIONS LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK FINANCE 2 PLC | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK GROUP AIRLINES LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK MONEY LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
BSUK1963 LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK IN DESTINATION MANAGEMENT LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
THOMAS COOK WEST INVESTMENTS LIMITED | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU |
LOVE NEWS MEDIA LTD | Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DAVID, Giles Matthew Oliver | Secretary (Active) | 1st Floor, 163 Eversholt Street, London, NW1 1BU | / 21 June 2017 |
/ |
|
DAVID, Giles Matthew Oliver | Director (Active) | 1st Floor, 163 Eversholt Street, London, NW1 1BU | March 1967 / 21 June 2017 |
British / United Kingdom |
Accountant |
RICHARDS, Stephen | Director (Active) | 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | October 1967 / 30 April 2014 |
British / England |
Director |
ROBINSON, Anthony Martin | Director (Active) | 1st Floor 163, Eversholt Street, London, United Kingdom, NW1 1BU | June 1962 / 22 October 2014 |
British / England |
None |
JACOBS, Benjamin Solomon | Secretary (Resigned) | Flat B, 131 Kensington Church Street, London, W8 7LP | / 7 December 2006 |
/ |
|
BARATTA, Joseph Patrick | Director (Resigned) | 345 Park Avenue, New York, Ny 10154, United States | January 1971 / 7 December 2006 |
American / Usa |
Private Equity Investor Snr Md |
DE BOTTON, Raphael | Director (Resigned) | 43 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD | January 1979 / 5 February 2007 |
French / United Kingdom |
Analyst |
DERKACH, John | Director (Resigned) | 1st Floor, 163 Eversholt Street, London, NW1 1BU | December 1956 / 1 August 2012 |
British / United Kingdom |
Ceo |
DOUBLEDAY, Timothy John | Director (Resigned) | 1st Floor 163, Eversholt Street, London, United Kingdom, NW1 1BU | March 1964 / 4 July 2014 |
British / England |
Chief Financial Officer |
FRASS EHRFELD, Martin | Director (Resigned) | Flat 2, 42 Emperor's Gate, London, SW7 4HJ | March 1976 / 15 December 2006 |
Austrian / |
Private Equity Investor |
JACOBS, Benjamin Solomon | Director (Resigned) | Flat B, 131 Kensington Church Street, London, W8 7LP | January 1981 / 7 December 2006 |
American / |
Private Equity Investor Associ |
MANSIGANI, Mohan | Director (Resigned) | 1st Floor, 163 Eversholt Street, London, NW1 1BU | December 1957 / 15 December 2006 |
British / England |
Director Chief Financial Offer |
PARSONS, James | Director (Resigned) | 17 East Heath Road, London, United Kingdom, NW3 1AL | July 1960 / 15 December 2006 |
British / United Kingdom |
Director |
TURNER, Graham | Director (Resigned) | 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | May 1963 / 15 December 2006 |
British / United Kingdom |
Chief Executive |
VALERI, Andrea | Director (Resigned) | 1st Floor, 163 Eversholt Street, London, NW1 1BU | September 1972 / 3 October 2012 |
Italian / England |
Director |
VENTO, Vicente | Director (Resigned) | 710 Duncan House, Dolphin Square, London, SW1V 3PP | March 1981 / 15 December 2006 |
Spanish / |
Private Equity Investor |
Post Town | MANCHESTER |
Post Code | M2 4WU |
SIC Code | 56101 - Licensed restaurants |
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