DIET CHEF LIMITED
EDINBURGH DIRECT CHEF LIMITED DAILY DEALS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC328517
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 46 MELVILLE STREET, EDINBURGH, EH3 7HF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Brian Dunlop Gray as a director on 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of DIET CHEF LIMITED are www.dietchef.co.uk, and www.diet-chef.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Diet Chef Limited is a Private Limited Company. The company registration number is SC328517. Diet Chef Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Diet Chef Limited is 46 Melville Street Edinburgh Eh3 7hf. . DORREN, Kevin Matthew is a Director of the company. VEITCH, Andrew Robert is a Director of the company. Secretary VEITCH, Andrew has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COX, David James has been resigned. Director DALE, Elizabeth Ann has been resigned. Director DORREN, Claire has been resigned. Director DORREN, Kevin Matthew has been resigned. Director GIBSON, Libby has been resigned. Director GRAY, Brian Dunlop has been resigned. Director HARKNESS, Michael Elliot has been resigned. Director KEMP-WELCH, Peter John has been resigned. Director READ, Brigitte has been resigned. Director SMITH, Michael Christopher, Dr has been resigned. Director UNSWORTH, Jacqueline has been resigned. Director VEITCH, Andrew has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DORREN, Kevin Matthew
Appointed Date: 12 May 2009
57 years old
Director
VEITCH, Andrew Robert
Appointed Date: 21 April 2015
53 years old

Resigned Directors

Secretary
VEITCH, Andrew
Resigned: 18 January 2012
Appointed Date: 31 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Director
COX, David James
Resigned: 01 October 2015
Appointed Date: 23 September 2010
65 years old
Director
DALE, Elizabeth Ann
Resigned: 27 November 2012
Appointed Date: 18 January 2012
61 years old
Director
DORREN, Claire
Resigned: 12 May 2009
Appointed Date: 07 March 2008
56 years old
Director
DORREN, Kevin Matthew
Resigned: 07 March 2008
Appointed Date: 31 July 2007
57 years old
Director
GIBSON, Libby
Resigned: 23 April 2012
Appointed Date: 07 May 2010
65 years old
Director
GRAY, Brian Dunlop
Resigned: 31 December 2016
Appointed Date: 12 May 2009
73 years old
Director
HARKNESS, Michael Elliot
Resigned: 21 April 2015
Appointed Date: 23 April 2012
52 years old
Director
KEMP-WELCH, Peter John
Resigned: 01 October 2015
Appointed Date: 07 May 2010
56 years old
Director
READ, Brigitte
Resigned: 21 April 2015
Appointed Date: 01 October 2013
44 years old
Director
SMITH, Michael Christopher, Dr
Resigned: 21 April 2015
Appointed Date: 01 October 2013
66 years old
Director
UNSWORTH, Jacqueline
Resigned: 01 October 2015
Appointed Date: 23 April 2012
63 years old
Director
VEITCH, Andrew
Resigned: 18 January 2012
Appointed Date: 31 July 2007
53 years old

Persons With Significant Control

Move Fresh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIET CHEF LIMITED Events

31 Dec 2016
Termination of appointment of Brian Dunlop Gray as a director on 31 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Dec 2015
Auditor's resignation
23 Oct 2015
Particulars of variation of rights attached to shares
...
... and 75 more events
10 Apr 2008
Director appointed claire dorren
13 Mar 2008
Appointment terminated director kevin dorren
29 Jan 2008
Company name changed daily deals LIMITED\certificate issued on 29/01/08
31 Jul 2007
Secretary resigned
31 Jul 2007
Incorporation

DIET CHEF LIMITED Charges

1 October 2015
Charge code SC32 8517 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
Description: Contains fixed charge…
28 November 2011
Floating charge
Delivered: 1 December 2011
Status: Satisfied on 29 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 December 2008
Bond & floating charge
Delivered: 8 January 2009
Status: Satisfied on 15 October 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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