Active
Company Information for ED'S EASY DINER LIMITED
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ,
|
Company Registration Number
02149256
Private Limited Company
Active |
Company Name | |
---|---|
ED'S EASY DINER LIMITED | |
Legal Registered Office | |
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ Other companies in W1K | |
Company Number | 02149256 | |
---|---|---|
Company ID Number | 02149256 | |
Date formed | 1987-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-29 | |
Account next due | 2024-09-28 | |
Latest return | 2023-03-31 | |
Return next due | 2024-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-12 11:05:36 |
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Officer | Role | Date Appointed |
---|---|---|
TOM CROWLEY |
||
SIMON NICHOLAS D'CRUZ |
||
GRAHAM MARK EDWARDS |
||
STEPHEN HENDERSON |
||
LAURENCE PATRICK MCILWEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES FRANKLIN |
Director | ||
MICHAEL ANTHONY MASTERS |
Director | ||
ROBERT ANDREW MACDONALD WATSON |
Company Secretary | ||
STEPHEN PAUL GREENE |
Director | ||
ANDREW GRAHAM GUY |
Director | ||
MELANIE SARAH HOLROYD |
Director | ||
IVAN SCHOFIELD |
Director | ||
PETER MAXWELL FEATHERMAN |
Director | ||
TIMOTHY ANTHONY JAMES BENNETT |
Director | ||
ZENITH SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL CHARLES RUSSELL |
Director | ||
SYLVIA FRYE |
Company Secretary | ||
BEATRICE MARY THALMANN |
Director | ||
BARRY RICHARD MARGOLIS |
Company Secretary | ||
BARRY RICHARD MARGOLIS |
Director | ||
RAFIQ AHMED HAYAT |
Director | ||
TEJINDER SINGH SAHOTA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ED'S EASY DINER INTERNATIONAL LIMITED | Director | 2016-10-12 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
SC RESTAURANTS (UK) LIMITED | Director | 2016-10-12 | CURRENT | 1994-06-22 | Active | |
EED MIDDLE EAST LIMITED | Director | 2016-10-12 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
GIRAFFE CONCEPTS LIMITED | Director | 2016-01-13 | CURRENT | 1997-09-30 | Active | |
ED'S EASY DINER GROUP LIMITED | Director | 2018-08-14 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ED'S EASY DINER INTERNATIONAL LIMITED | Director | 2018-01-30 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
SC RESTAURANTS (UK) LIMITED | Director | 2018-01-30 | CURRENT | 1994-06-22 | Active | |
GIRAFFE CONCEPTS LIMITED | Director | 2018-01-30 | CURRENT | 1997-09-30 | Active | |
EED MIDDLE EAST LIMITED | Director | 2018-01-30 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
BUFFALOAD LOGISTICS LIMITED | Director | 2016-12-22 | CURRENT | 2005-03-03 | Active | |
CORKERS CRISPS LTD | Director | 2016-12-22 | CURRENT | 2007-05-10 | Active | |
BUFFALOAD LOGISTICS (CREWE) LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
ED'S EASY DINER INTERNATIONAL LIMITED | Director | 2016-10-12 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
SC RESTAURANTS (UK) LIMITED | Director | 2016-10-12 | CURRENT | 1994-06-22 | Active | |
EED MIDDLE EAST LIMITED | Director | 2016-10-12 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
BOPARAN VENTURES LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
GIRAFFE CONCEPTS LIMITED | Director | 2016-06-10 | CURRENT | 1997-09-30 | Active | |
BOPARAN RESTAURANTS HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
BYLENE LIMITED | Director | 2016-04-29 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
INDIAN RESTAURANTS (CITY) LIMITED | Director | 2016-01-19 | CURRENT | 2007-05-02 | Active | |
INDIAN RESTAURANTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-10-21 | Active | |
CINNAMON COLLECTION LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
INVEST CO 1 LIMITED | Director | 2016-01-12 | CURRENT | 2014-05-29 | Active | |
GME CONSULTING LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
ASG2 LIMITED | Director | 2007-05-02 | CURRENT | 2006-12-20 | Active | |
BELLFORT LIMITED | Director | 2007-04-30 | CURRENT | 1991-01-21 | Active | |
GOLDEN FOODS LIMITED | Director | 2007-01-03 | CURRENT | 1992-01-20 | Active - Proposal to Strike off | |
MCMASTER LIMITED | Director | 2007-01-03 | CURRENT | 1989-05-30 | Active - Proposal to Strike off | |
GOLDEN FOODS (UK) LIMITED | Director | 2007-01-03 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
BURE VALLEY FOODS LIMITED | Director | 2007-01-03 | CURRENT | 1992-01-20 | Active | |
WHOLESALE CLUB LIMITED | Director | 2004-12-21 | CURRENT | 1991-02-04 | Active - Proposal to Strike off | |
LAKESIDE FOOD GROUP LIMITED | Director | 2004-12-21 | CURRENT | 1989-06-15 | Active | |
BERNARD MATTHEWS FOODS LIMITED | Director | 2018-05-22 | CURRENT | 2016-03-02 | Active | |
CRAWSHAW GROUP PLC | Director | 2017-05-26 | CURRENT | 2003-05-07 | Liquidation | |
ED'S EASY DINER INTERNATIONAL LIMITED | Director | 2016-10-12 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
SC RESTAURANTS (UK) LIMITED | Director | 2016-10-12 | CURRENT | 1994-06-22 | Active | |
EED MIDDLE EAST LIMITED | Director | 2016-10-12 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
BOPARAN VENTURES LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ED'S EASY DINER GROUP LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
GIRAFFE CONCEPTS LIMITED | Director | 2016-06-10 | CURRENT | 1997-09-30 | Active | |
BOPARAN RESTAURANTS HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
INDIAN RESTAURANTS (CITY) LIMITED | Director | 2016-01-19 | CURRENT | 2007-05-02 | Active | |
INDIAN RESTAURANTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-10-21 | Active | |
FISHWORKS RESTAURANTS LIMITED | Director | 2016-01-19 | CURRENT | 2011-09-23 | Active | |
CORKERS CRISPS LTD | Director | 2016-01-14 | CURRENT | 2007-05-10 | Active | |
CINNAMON COLLECTION LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER FOOD MACHINERY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
LO-DOUGH LIMITED | Director | 2015-11-02 | CURRENT | 2014-09-17 | Active | |
INVEST CO 1 LIMITED | Director | 2014-09-17 | CURRENT | 2014-05-29 | Active | |
PIE COMPANY LIMITED(THE) | Director | 2014-08-02 | CURRENT | 1985-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
29/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TOLLA JOANNE CURLE | ||
DIRECTOR APPOINTED MR DAVID PAUL SAYER | ||
29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
AP01 | DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PATRICK MCILWEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS D'CRUZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CROWLEY | |
AP01 | DIRECTOR APPOINTED MR SATNAM SINGH LEIHAL | |
CH01 | Director's details changed for Mr Laurence Patrick Mcilwee on 2019-10-15 | |
CH01 | Director's details changed for Mr Laurence Patrick Mcilwee on 2019-10-14 | |
CH01 | Director's details changed for Mr Tom Crowley on 2019-10-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM 53-64 Chancery House Chancery Lane London WC2A 1QS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FRANKLIN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LAURENCE PATRICK MCILWEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY MASTERS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CROWLEY / 12/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FRANKLIN / 12/10/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL GREENE | |
TM02 | Termination of appointment of Robert Andrew Macdonald Watson on 2016-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM Avenfield House 118-127 Park Lane London W1K 7AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HOLROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY | |
AP01 | DIRECTOR APPOINTED STEPHEN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MASTERS | |
AP01 | DIRECTOR APPOINTED GRAHAM MARK EDWARDS | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR TOM CROWLEY | |
AA01 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR IVAN SCHOFIELD | |
AP01 | DIRECTOR APPOINTED ANDREW GRAHAM GUY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT ANDREW MACDONALD WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE SARAH BAIN / 21/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MELANIE SARAH BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 23/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 11 WATERLOO PLACE LONDON SW1Y 4AU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY JAMES BENNETT / 23/04/2010 | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN PAUL GREENE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY JAMES BENNETT / 04/11/2009 | |
AA01 | PREVSHO FROM 31/03/2010 TO 30/09/2009 | |
288a | DIRECTOR APPOINTED PETER MAXWELL FEATHERMAN | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ZENITH SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
RES13 | RE RO 02/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
ELRES | S369(4) SHT NOTICE MEET 17/08/01 | |
ELRES | S80A AUTH TO ALLOT SEC 17/08/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ED'S EASY DINER LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ED'S EASY DINER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |