ED'S EASY DINER LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS
Company number 02149256
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address 53-64 CHANCERY HOUSE, CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Auditor's resignation; Director's details changed for Mr Tom Crowley on 12 October 2016; Director's details changed for Mr William James Franklin on 12 October 2016. The most likely internet sites of ED'S EASY DINER LIMITED are www.edseasydiner.co.uk, and www.ed-s-easy-diner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ed S Easy Diner Limited is a Private Limited Company. The company registration number is 02149256. Ed S Easy Diner Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Ed S Easy Diner Limited is 53 64 Chancery House Chancery Lane London England Wc2a 1qs. The company`s financial liabilities are £1k. It is £1k against last year. And the total assets are £1k, which is £1k against last year. 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 FRYE, Sylvia has been resigned. Secretary MACDONALD WATSON, Robert Andrew has been resigned. Secretary MARGOLIS, Barry Richard has been resigned. Secretary SAHOTA, Tejinder Singh has been resigned. Secretary ZENITH SECRETARIES LIMITED has been resigned. Director BENNETT, Timothy Anthony James has been resigned. Director FEATHERMAN, Peter Maxwell has been resigned. Director GREENE, Stephen Paul has been resigned. Director GUY, Andrew Graham has been resigned. Director HAYAT, Rafiq Ahmed has been resigned. Director HOLROYD, Melanie Sarah has been resigned. Director MARGOLIS, Barry Richard has been resigned. Director RUSSELL, Michael Charles has been resigned. Director SCHOFIELD, Ivan has been resigned. Director THALMANN, Beatrice Mary has been resigned. The company operates in "Dormant Company".


ed's easy diner Key Finiance

LIABILITIES £1k
+50000%
CASH n/a
TOTAL ASSETS £1k
+50000%
All Financial Figures

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
FRYE, Sylvia
Resigned: 10 April 2007
Appointed Date: 23 November 2005
Secretary
MACDONALD WATSON, Robert Andrew
Resigned: 13 October 2016
Appointed Date: 20 May 2013
Secretary
MARGOLIS, Barry Richard
Resigned: 15 November 2005
Appointed Date: 21 August 1997
Secretary
SAHOTA, Tejinder Singh
Resigned: 21 August 1997
Secretary
ZENITH SECRETARIES LIMITED
Resigned: 12 May 2008
Appointed Date: 10 April 2007
Director
BENNETT, Timothy Anthony James
Resigned: 25 November 2010
Appointed Date: 14 September 2007
69 years old
Director
FEATHERMAN, Peter Maxwell
Resigned: 31 December 2012
Appointed Date: 08 May 2009
76 years old
Director
GREENE, Stephen Paul
Resigned: 12 October 2016
Appointed Date: 17 February 2010
78 years old
Director
GUY, Andrew Graham
Resigned: 12 October 2016
Appointed Date: 30 July 2015
77 years old
Director
HAYAT, Rafiq Ahmed
Resigned: 26 April 2004
73 years old
Director
HOLROYD, Melanie Sarah
Resigned: 12 October 2016
Appointed Date: 13 December 2010
49 years old
Director
MARGOLIS, Barry Richard
Resigned: 15 November 2005
72 years old
Director
RUSSELL, Michael Charles
Resigned: 14 September 2007
Appointed Date: 06 July 2005
67 years old
Director
SCHOFIELD, Ivan
Resigned: 29 February 2016
Appointed Date: 14 September 2015
59 years old
Director
THALMANN, Beatrice Mary
Resigned: 25 September 2006
Appointed Date: 26 April 2004
70 years old

ED'S EASY DINER LIMITED Events

16 Feb 2017
Auditor's resignation
05 Jan 2017
Director's details changed for Mr Tom Crowley on 12 October 2016
05 Jan 2017
Director's details changed for Mr William James Franklin on 12 October 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Termination of appointment of Stephen Paul Greene as a director on 12 October 2016
...
... and 116 more events
15 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1987
Director resigned;new director appointed
13 Oct 1987
Secretary resigned;new secretary appointed
13 Oct 1987
Registered office changed on 13/10/87 from: 50 stratton street london W1X 5FL
22 Jul 1987
Incorporation

ED'S EASY DINER LIMITED Charges

22 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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