ED'S EASY DINER LIMITED
Non-Trading
General Information
NAME
ED'S EASY DINER LIMITED
COMPANY NUMBER
02149256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/07/1987
(37 years and 4 months old)
WEBSITE
www.edseasydiner.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/1987
16/10/1987
SHELFCO (NO 121) LIMITED
BIRMINGHAM
B3 2BJ
Telephone: 02078217246
TPS: No
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
B3 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIRAFFE CONCEPTS LIMITED | Active - Accounts Filed | View Report |
| ED''S EASY DINER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ED'S EASY DINER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ED'S EASY DINER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ED'S EASY DINER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
05/03/1992 - 26/04/2004 (12 years and 1 months) Born in Dec 1952 |
Resigned | Director |
Current: 13 Past: 24 |
View Report |
|
05/03/1992 - 21/08/1997 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 05/03/1992 - 15/11/2005 (13 years and 8 months) Secretary: 21/08/1997 - 15/11/2005 (8 years and 2 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | Tolla Joanne Curle (926227383) has left the board |
| 20/12/2022 | New Board Member David Paul Sayer (929087271) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Tolla Joanne Curle (926227383) Appointed |
| 04/05/2020 | Tolla Joanne Curle (926911559) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 27/04/2020 | Laurence Patrick McIlwee (923531318) has left the board |
| 27/04/2020 | New Board Member Tolla Joanne Curle (926911559) Appointed |
| 17/04/2020 | Simon Nicholas D'Cruz (924272361) has left the board |
| 29/01/2020 | New Board Member Satnam Singh Leihal (926648322) Appointed |
| 29/01/2020 | Tom Crowley (920438416) has left the board |
| 11/10/2019 | New Accounts filed |
| 12/09/2019 | Stephen Henderson (910385351) has left the board |
| 04/09/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 21/08/2018 | Graham Mark Edwards (906629693) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 05/02/2018 | William James Franklin (922104401) has left the board |
| 05/02/2018 | New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
| 27/12/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Laurence Patrick McIlwee (923531318) Appointed |
| 13/07/2017 | Michael Anthony Masters (920417387) has left the board |
| 22/05/2017 | Change in Reg. Office |
| 20/05/2017 | New Confirmation Statement filed |
| 09/01/2017 | New Board Member William James Franklin (922104401) Appointed |
| 09/01/2017 | New Accounts filed |
| 09/01/2017 | William James Franklin (919133248) has left the board |
| 28/10/2016 | Stephen Paul Greene (900198916) has left the board |
| 28/10/2016 | Robert Andrew MacDonald Watson (917840198) has left the board |
| 25/10/2016 | Stephen Henderson (921644882) has left the board |
| 25/10/2016 | Graham Mark Edwards (921642774) has left the board |
| 25/10/2016 | New Board Member Stephen Henderson (910385351) Appointed |
| 25/10/2016 | New Board Member Graham Mark Edwards (906629693) Appointed |
| 19/10/2016 | New Board Member Graham Mark Edwards (921642774) Appointed |
| 19/10/2016 | New Board Member Michael Anthony Masters (920417387) Appointed |
| 19/10/2016 | New Board Member Tom Crowley (920438416) Appointed |
| 19/10/2016 | New Board Member William James Franklin (919133248) Appointed |
| 19/10/2016 | New Board Member Stephen Henderson (921644882) Appointed |
| 19/10/2016 | Melanie Sarah Holroyd (915504793) has left the board |
| 19/10/2016 | Andrew Graham Guy (913750878) has left the board |
| 19/10/2016 | Change in Reg. Office |
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