EAT 2008 LIMITED
LONDON INTERCEDE 2265 LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 06522686
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Stephen Rushworth Smith as a director on 23 December 2016; Appointment of Michael James Rainer as a director on 23 December 2016; Appointment of Mr Stephen Rushworth Smith as a director on 18 July 2016. The most likely internet sites of EAT 2008 LIMITED are www.eat2008.co.uk, and www.eat-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eat 2008 Limited is a Private Limited Company. The company registration number is 06522686. Eat 2008 Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Eat 2008 Limited is 140 Aldersgate Street London Ec1a 4hy. . RAINER, Michael James is a Director of the company. WALKER, Andrew Francis is a Director of the company. Secretary HARVEY, Guy William has been resigned. Secretary HAYES, Emma has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary SPERRY, Ian has been resigned. Director GODWIN, Edward has been resigned. Director GRIMES, Edmund Philip has been resigned. Director HARVEY, Guy William has been resigned. Director HERRING, John Anthony has been resigned. Director HULLEY, Mark has been resigned. Director JOHNSON, Adrian James has been resigned. Director MACARTHUR, Faith Angela has been resigned. Director MACARTHUR, Niall has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director SMITH, Stephen Rushworth has been resigned. Director WILSON, Strahan Leonard Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RAINER, Michael James
Appointed Date: 23 December 2016
57 years old
Director
WALKER, Andrew Francis
Appointed Date: 28 June 2016
59 years old

Resigned Directors

Secretary
HARVEY, Guy William
Resigned: 29 March 2011
Appointed Date: 03 April 2008
Secretary
HAYES, Emma
Resigned: 11 January 2016
Appointed Date: 08 March 2012
Secretary
MITRE SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 04 March 2008
Secretary
SPERRY, Ian
Resigned: 08 March 2012
Appointed Date: 29 March 2011
Director
GODWIN, Edward
Resigned: 04 June 2013
Appointed Date: 29 March 2011
51 years old
Director
GRIMES, Edmund Philip
Resigned: 05 March 2013
Appointed Date: 29 March 2011
54 years old
Director
HARVEY, Guy William
Resigned: 29 March 2011
Appointed Date: 03 April 2008
57 years old
Director
HERRING, John Anthony
Resigned: 29 March 2011
Appointed Date: 03 April 2008
67 years old
Director
HULLEY, Mark
Resigned: 04 June 2013
Appointed Date: 15 August 2011
60 years old
Director
JOHNSON, Adrian James
Resigned: 09 March 2016
Appointed Date: 04 June 2013
61 years old
Director
MACARTHUR, Faith Angela
Resigned: 05 March 2013
Appointed Date: 03 April 2008
65 years old
Director
MACARTHUR, Niall
Resigned: 24 June 2013
Appointed Date: 03 April 2008
67 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 04 March 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 04 March 2008
Director
SMITH, Stephen Rushworth
Resigned: 23 December 2016
Appointed Date: 18 July 2016
72 years old
Director
WILSON, Strahan Leonard Arthur
Resigned: 27 June 2016
Appointed Date: 18 December 2013
50 years old

EAT 2008 LIMITED Events

23 Dec 2016
Termination of appointment of Stephen Rushworth Smith as a director on 23 December 2016
23 Dec 2016
Appointment of Michael James Rainer as a director on 23 December 2016
09 Aug 2016
Appointment of Mr Stephen Rushworth Smith as a director on 18 July 2016
09 Aug 2016
Termination of appointment of Strahan Leonard Arthur Wilson as a director on 27 June 2016
09 Aug 2016
Appointment of Andrew Francis Walker as a director on 28 June 2016
...
... and 58 more events
04 Apr 2008
Director appointed faith angela macarthur
04 Apr 2008
Director appointed niall macarthur
04 Apr 2008
Registered office changed on 04/04/2008 from mitre house 160 aldersgate street london EC1A 4DD
03 Apr 2008
Company name changed intercede 2265 LIMITED\certificate issued on 03/04/08
04 Mar 2008
Incorporation

EAT 2008 LIMITED Charges

24 March 2016
Charge code 0652 2686 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lyceum Capital Security Trustee Limited as Security Agent
Description: N/A…
29 April 2014
Charge code 0652 2686 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Axa Private Debt Ii, Sarl, as Security Agent
Description: Contains fixed charge…
11 November 2013
Charge code 0652 2686 0002
Delivered: 15 November 2013
Status: Satisfied on 3 May 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
29 March 2011
Group debenture
Delivered: 7 April 2011
Status: Satisfied on 3 May 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EAT 1 LIMITED EAT 1ST LIMITED EAT 7 P J LIMITED EAT 88 LIMITED EAT 99 LTD EAT A PITTA LIMITED EAT A RAINBOW CIC