EEDG REALISATIONS LIMITED
LONDON
ED'S EASY DINER GROUP LIMITED
APPLE PAN HOLDINGS LIMITED
Since the company registration one hundred and thirty events have happened. The last three records are Auditor's resignation; Statement of affairs with form 2.14B/2.15B; Notice of deemed approval of proposals. The most likely internet sites of EEDG REALISATIONS LIMITED are www.eedgrealisations.co.uk, and www.eedg-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Eedg Realisations Limited is a Private Limited Company. The company registration number is 03606750. Eedg Realisations Limited has been working since 24 July 1998. The present status of the company is In Administration. The registered address of Eedg Realisations Limited is Kpmg 15 Canada Square London E14 5gl. . MACDONALD WATSON, Robert Andrew is a Secretary of the company. COOPER, Brenda Barbara is a Director of the company. COOPER, Brian Stanley is a Director of the company. FEATHERMAN, Stephanie Rebecca is a Director of the company. GILLIGAN, Paul Vincent is a Director of the company. GLASER, Aubrey is a Director of the company. GREENE, Anita is a Director of the company. GREENE, Stephen Paul is a Director of the company. GUY, Andrew Graham is a Director of the company. HOLROYD, Melanie Sarah is a Director of the company. TODD, Reuben John is a Director of the company. Secretary AXFORD, Karen has been resigned. Secretary FRYE, Sylvia has been resigned. Secretary MARGOLIS, Barry Richard 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 FRYE, Sylvia has been resigned. Director FRYE, Sylvia has been resigned. Director GREAVES, Jonathan Adam Charles Stuttard 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 "Licensed restaurants".
Current Directors
Resigned Directors
Appointed Date: 10 April 2007
Appointed Date: 22 April 2008
69 years old
Appointed Date: 24 July 1998
67 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
EEDG REALISATIONS LIMITED Events
- WRES13 ‐ Written resolution
EEDG REALISATIONS LIMITED Charges
Delivered: 19 October 2012
Status: Satisfied on 26 November 2014
Persons entitled: Henderson UK Om (LP1) (Gp) Limited and Henderson UK Om (LP1) Limited
Description: Interest in the deposit account being a separate interest…
Delivered: 10 July 2012
Status: Satisfied on 26 November 2014
Persons entitled: Henderson UK Om (LP2) Gp Limited and Henderson UK Om (LP2) Limited
Description: Fixed charge all the company's interest in the deposit…
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Grosvenor Basingstoke Properties Limited and Grosvenor Basingstoke Management Limited
Description: The amount of £25,000 (plus sum equal to vat at the rate of…
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The deposited sum being £30,100 together with any interest…
Delivered: 1 December 2004
Status: Satisfied on 30 June 2011
Persons entitled: Moncorvo Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 10 November 1998
Status: Satisfied on 9 December 2004
Persons entitled: Moncorvo Limited
Description: Fixed and floating charges over the undertaking and all…