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- EEDG REALISATIONS LIMITED
EEDG REALISATIONS LIMITED
Company is dissolved
General Information
NAME
EEDG REALISATIONS LIMITED
COMPANY NUMBER
03606750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
24/07/1998
(26 years and 4 months old)
WEBSITE
EDSEASYDINER.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2016
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
26/10/2010
14/10/2016
ED'S EASY DINER GROUP LIMITED
View all previous names
Previous Names
26/10/2010 14/10/2016 ED'S EASY DINER GROUP LIMITED
24/07/1998 26/10/2010 APPLE PAN HOLDINGS LIMITED
LONDON
E14 5GL
Telephone: 01513560056
TPS: No
15 Canada Square
London
E14 5GL
Telephone: 3560056
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Board Member Stephen Paul Greene (900198916) Appointed |
Date: 22/08/2024 | Event: New Board Member Stephen Paul Greene (900198916) Appointed |
Date: 14/03/2024 | Event: New Board Member Stephen Paul Greene (900198916) Appointed |
Credit Risk Overview
Want to learn more about EEDG REALISATIONS 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 EEDG REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EEDG REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/1998 - 28/10/1998 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Jonathan Adam Charles Stuttard Greaves Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 38 |
View Report |
Born in Jun 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Director: 28/10/1998 - 15/11/2005 (7years) Secretary: 28/10/1998 - 15/11/2005 (7years) Born in Jun 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 26 |
View Report |
06/07/2005 - 07/11/2008 (3 years and 4 months) Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Board Member Stephen Paul Greene (900198916) Appointed |
Date: 22/08/2024 | Event: New Board Member Stephen Paul Greene (900198916) Appointed |
Date: 14/03/2024 | Event: New Board Member Stephen Paul Greene (900198916) Appointed |
Date: 22/11/2023 | Event: New Board Member Stephen Paul Greene (900198916) Appointed |
Date: 24/08/2023 | Event: New Board Member Brian Stanley Cooper (900251753) Appointed |
Date: 24/08/2023 | Event: New Board Member Stephen Paul Greene (900198916) Appointed |
Date: 17/07/2023 | Event: New Board Member Andrew Graham Guy (913750878) Appointed |
Date: 13/06/2023 | Event: New Board Member Andrew Graham Guy (913750878) Appointed |
Date: 12/06/2023 | Event: New Board Member Andrew Graham Guy (913750878) Appointed |
Date: 27/04/2023 | Event: New Board Member Andrew Graham Guy (913750878) Appointed |
Date: 26/04/2023 | Event: New Board Member Andrew Graham Guy (913750878) Appointed |
Date: 22/03/2023 | Event: New Board Member Andrew Graham Guy (913750878) Appointed |
Date: 09/04/2019 | Event: New Board Member Aubrey Glaser (916769148) Appointed |
Date: 09/04/2019 | Event: New Board Member Melanie Sarah Holroyd (915504793) Appointed |
Date: 09/04/2019 | Event: New Board Member Stephen Paul Greene (900198916) Appointed |
Date: 09/04/2019 | Event: New Board Member Brian Stanley Cooper (900251753) Appointed |
Date: 09/04/2019 | Event: New Board Member Brenda Barbara Cooper (900251751) Appointed |
Date: 09/04/2019 | Event: New Board Member Stephanie Rebecca Featherman (916987080) Appointed |
Date: 09/04/2019 | Event: New Board Member Andrew Graham Guy (913750878) Appointed |
Date: 09/04/2019 | Event: New Board Member Anita Greene (906308089) Appointed |
Date: 09/04/2019 | Event: New Board Member Reuben John Todd (917533383) Appointed |
Date: 09/04/2019 | Event: New Board Member Paul Vincent Gilligan (915627642) Appointed |
Date: 09/04/2019 | Event: New Company Secretary Robert Andrew MacDonald Watson (917840121) Appointed |
Date: 07/11/2016 | Event: Change in Reg. Office |
Date: 13/07/2016 | Event: New Annual Return filed |
Date: 02/03/2016 | Event: Ivan Schofield (920134587) has left the board |
Date: 08/10/2015 | Event: Ivan Schofield (920134607) has left the board |
Date: 08/10/2015 | Event: New Board Member Ivan Schofield (920134587) Appointed |
Date: 01/10/2015 | Event: New Board Member Ivan Schofield (920134607) Appointed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 19/05/2015 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 17/04/2014 | Event: New Accounts filed |
Date: 12/02/2014 | Event: New Board Member Paul Vincent Gilligan (915627642) Appointed |
Date: 05/07/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: New Board Member Reuben John Todd (917533383) Appointed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 09/01/2013 | Event: Peter Maxwell Featherman (902267955) has left the board |
Date: 09/01/2013 | Event: Change in Reg. Office |
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