ED'S EASY DINER INTERNATIONAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BJ
Company number 07427589
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Auditor's resignation; Director's details changed for Mr William James Franklin on 12 October 2016; Director's details changed for Mr Tom Crowley on 12 October 2016. The most likely internet sites of ED'S EASY DINER INTERNATIONAL LIMITED are www.edseasydinerinternational.co.uk, and www.ed-s-easy-diner-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ed S Easy Diner International Limited is a Private Limited Company. The company registration number is 07427589. Ed S Easy Diner International Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Ed S Easy Diner International Limited is Colmore Court 9 Colmore Row Birmingham West Midlands United Kingdom B3 2bj. . CROWLEY, Tom is a Director of the company. EDWARDS, Graham Mark is a Director of the company. FRANKLIN, William James is a Director of the company. HENDERSON, Stephen is a Director of the company. MASTERS, Michael Anthony is a Director of the company. Secretary MACDONALD WATSON, Robert Andrew has been resigned. Director COOPER, Brain Stanley has been resigned. Director GLASER, Aubrey has been resigned. Director GREENE, Stephen Paul has been resigned. Director GUY, Andrew Graham has been resigned. Director HOLROYD, Melanie Sarah has been resigned. Director SCHOFIELD, Ivan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROWLEY, Tom
Appointed Date: 12 October 2016
52 years old
Director
EDWARDS, Graham Mark
Appointed Date: 12 October 2016
55 years old
Director
FRANKLIN, William James
Appointed Date: 12 October 2016
53 years old
Director
HENDERSON, Stephen
Appointed Date: 12 October 2016
68 years old
Director
MASTERS, Michael Anthony
Appointed Date: 12 October 2016
65 years old

Resigned Directors

Secretary
MACDONALD WATSON, Robert Andrew
Resigned: 13 October 2016
Appointed Date: 20 May 2013
Director
COOPER, Brain Stanley
Resigned: 12 October 2016
Appointed Date: 02 November 2010
82 years old
Director
GLASER, Aubrey
Resigned: 12 October 2016
Appointed Date: 22 May 2012
77 years old
Director
GREENE, Stephen Paul
Resigned: 12 October 2016
Appointed Date: 02 November 2010
78 years old
Director
GUY, Andrew Graham
Resigned: 12 October 2016
Appointed Date: 02 November 2010
77 years old
Director
HOLROYD, Melanie Sarah
Resigned: 12 October 2016
Appointed Date: 22 May 2012
49 years old
Director
SCHOFIELD, Ivan
Resigned: 29 February 2016
Appointed Date: 14 September 2015
59 years old

Persons With Significant Control

Ed'S Easy Diner Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ED'S EASY DINER INTERNATIONAL LIMITED Events

16 Feb 2017
Auditor's resignation
05 Jan 2017
Director's details changed for Mr William James Franklin on 12 October 2016
05 Jan 2017
Director's details changed for Mr Tom Crowley on 12 October 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Termination of appointment of Aubrey Glaser as a director on 12 October 2016
...
... and 26 more events
24 May 2012
Appointment of Ms Melanie Sarah Bain as a director
20 Apr 2012
Full accounts made up to 30 September 2011
03 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
08 Jun 2011
Current accounting period shortened from 30 November 2011 to 30 September 2011
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ED'S EASY DINER INTERNATIONAL LIMITED Charges

30 September 2013
Charge code 0742 7589 0001
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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