Company number 09259744
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address THE CROWN INN CROWN LANE, FARNHAM ROYAL, SLOUGH, BUCKS, SL2 3SQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Philip Jonathon Doyle as a secretary on 1 October 2016; Termination of appointment of Philip Doyle as a director on 1 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of ED FOOD AND LEISURE LIMITED are www.edfoodandleisure.co.uk, and www.ed-food-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ed Food and Leisure Limited is a Private Limited Company.
The company registration number is 09259744. Ed Food and Leisure Limited has been working since 13 October 2014.
The present status of the company is Active. The registered address of Ed Food and Leisure Limited is The Crown Inn Crown Lane Farnham Royal Slough Bucks Sl2 3sq. . DOYLE, Philip Jonathon is a Secretary of the company. O'NEILL, Edward Oliver is a Director of the company. Director DOYLE, Philip has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
DOYLE, Philip
Resigned: 01 October 2016
Appointed Date: 13 October 2014
60 years old
Persons With Significant Control
Miss Helena Victoria Wood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Edward O'Neill
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control
ED FOOD AND LEISURE LIMITED Events
12 Jan 2017
Appointment of Mr Philip Jonathon Doyle as a secretary on 1 October 2016
12 Jan 2017
Termination of appointment of Philip Doyle as a director on 1 October 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2016
Register(s) moved to registered inspection location Harvest House Parrotts Lane Cholesbury Tring HP23 6NY
19 Oct 2016
Register inspection address has been changed to Harvest House Parrotts Lane Cholesbury Tring HP23 6NY
...
... and 4 more events
03 Nov 2015
Registered office address changed from Harvest House Parrotts Lane Cholesbury Tring Hertfordshire HP23 6NY England to The Crown Inn Crown Lane Farnham Royal Slough Bucks SL2 3SQ on 3 November 2015
03 Nov 2015
Register inspection address has been changed to Harvest House Parrotts Lane Cholesbury Tring Hertfordshire HP23 6NY
28 Jul 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
28 Jul 2015
Registered office address changed from Stable Cottage Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PL United Kingdom to Harvest House Parrotts Lane Cholesbury Tring Hertfordshire HP23 6NY on 28 July 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
