About

Registered Number: 01712168
Date of Incorporation: 05/04/1983 (41 years ago)
Company Status: Active
Registered Address: 21 Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

 

Capri Foods Ltd was founded on 05 April 1983 and are based in Isleworth in Middlesex, it's status at Companies House is "Active". The companies directors are listed as Lakhani, Satish Shamji, Khanna, Anup Bala, Khanna, Ashok, Khanna, Kiran, Khanna, Neeta in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHANNA, Anup Bala N/A 03 January 2012 1
KHANNA, Ashok N/A 03 January 2012 1
KHANNA, Kiran N/A 18 June 2010 1
KHANNA, Neeta N/A 03 January 2012 1
Secretary Name Appointed Resigned Total Appointments
LAKHANI, Satish Shamji 03 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 15 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 August 2012
MG01 - Particulars of a mortgage or charge 06 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
MG01 - Particulars of a mortgage or charge 10 July 2012
MG01 - Particulars of a mortgage or charge 03 February 2012
AR01 - Annual Return 12 January 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 04 January 2012
AP03 - Appointment of secretary 04 January 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
AA - Annual Accounts 14 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 29 December 2010
SH03 - Return of purchase of own shares 23 July 2010
SH06 - Notice of cancellation of shares 15 July 2010
TM01 - Termination of appointment of director 13 July 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 09 January 2009
363a - Annual Return 02 January 2008
AA - Annual Accounts 12 December 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 13 January 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 23 January 2002
363s - Annual Return 28 December 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 21 December 1999
AA - Annual Accounts 08 November 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 20 November 1998
363s - Annual Return 04 January 1998
AA - Annual Accounts 18 November 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 15 August 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 10 January 1996
363s - Annual Return 06 February 1995
AA - Annual Accounts 31 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 24 January 1993
287 - Change in situation or address of Registered Office 09 October 1992
AA - Annual Accounts 01 July 1992
363b - Annual Return 20 March 1992
AA - Annual Accounts 29 June 1991
363a - Annual Return 16 May 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 04 July 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
288 - N/A 05 May 1988
363 - Annual Return 05 May 1988
395 - Particulars of a mortgage or charge 05 April 1988
288 - N/A 06 January 1988
AA - Annual Accounts 24 July 1987
363 - Annual Return 19 June 1987
AA - Annual Accounts 25 October 1986
363 - Annual Return 25 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 July 2012 Outstanding

N/A

Guarantee & debenture 02 July 2012 Outstanding

N/A

Legal charge 02 February 2012 Fully Satisfied

N/A

Legal charge 25 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.