ED'S EASY DINER LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ED'S EASY DINER LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ED'S EASY DINER LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

ED'S EASY DINER LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 29/12/2022 28/09/2024

Registered Office

2ND FLOOR COLMORE COURT
BIRMINGHAM
B3 2BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SATNAM SINGH LEIHAL Dec 1976 British Director 2020-01-27 CURRENT
MR DAVID PAUL SAYER Feb 1972 British Director 2022-12-16 CURRENT
RAFIQ AHMED HAYAT Dec 1952 British Director RESIGNED
MR ROBERT ANDREW MACDONALD WATSON Secretary 2013-05-20 UNTIL 2016-10-13 RESIGNED
BARRY RICHARD MARGOLIS Jun 1953 British Secretary 1997-08-21 UNTIL 2005-11-15 RESIGNED
MR TEJINDER SINGH SAHOTA Secretary RESIGNED
MR ANDREW GRAHAM GUY May 1948 British Director 2015-07-30 UNTIL 2016-10-12 RESIGNED
MR IVAN SCHOFIELD Jan 1967 British Director 2015-09-14 UNTIL 2016-02-29 RESIGNED
MICHAEL CHARLES RUSSELL Jun 1958 British Director 2005-07-06 UNTIL 2007-09-14 RESIGNED
MR LAURENCE PATRICK MCILWEE Jun 1962 British Director 2017-05-23 UNTIL 2020-04-20 RESIGNED
MR MICHAEL ANTHONY MASTERS Jul 1960 British Director 2016-10-12 UNTIL 2017-05-23 RESIGNED
MRS MELANIE SARAH HOLROYD Aug 1976 Irish Director 2010-12-13 UNTIL 2016-10-12 RESIGNED
BARRY RICHARD MARGOLIS Jun 1953 British Director RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2016-10-12 UNTIL 2019-08-04 RESIGNED
ZENITH SECRETARIES LIMITED Corporate Secretary 2007-04-10 UNTIL 2008-05-12 RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director 2009-05-08 UNTIL 2012-12-31 RESIGNED
STEPHEN PAUL GREENE Jan 1948 British Director 2010-02-17 UNTIL 2016-10-12 RESIGNED
MR WILLIAM JAMES FRANKLIN May 1972 British Director 2016-10-12 UNTIL 2018-01-19 RESIGNED
MRS TOLLA JOANNE CURLE Apr 1976 British Director 2020-04-23 UNTIL 2022-12-16 RESIGNED
MR SIMON NICHOLAS D'CRUZ Dec 1975 British Director 2018-01-30 UNTIL 2020-04-15 RESIGNED
MR GRAHAM MARK EDWARDS Jul 1970 British Director 2016-10-12 UNTIL 2018-08-14 RESIGNED
MR TOM CROWLEY Oct 1973 British Director 2016-10-12 UNTIL 2020-01-27 RESIGNED
MR TIMOTHY ANTHONY JAMES BENNETT May 1956 British Director 2007-09-14 UNTIL 2010-11-25 RESIGNED
BEATRICE MARY THALMANN Jun 1955 British Director 2004-04-26 UNTIL 2006-09-25 RESIGNED
MRS SYLVIA FRYE Sep 1935 British Secretary 2005-11-23 UNTIL 2007-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giraffe Concepts Limited 2016-10-12 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POOLE SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BELLFORT LIMITED WYMONDHAM Active FULL 46320 - Wholesale of meat and meat products
SC RESTAURANTS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
APPLE PAN (1995) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
28 FITZJOHNS AVENUE NW3 LIMITED HERTFORDSHIRE Active MICRO ENTITY 98000 - Residents property management
POOLE VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
APPLE PAN (1996) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
GIRAFFE CONCEPTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 56101 - Licensed restaurants
EEDG REALISATIONS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
FRIARS WALK MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THACKERAY GALLERY LIMITED Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
ANGEL PROPERTY INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
25 MARESFIELD GARDENS LTD Active MICRO ENTITY 98000 - Residents property management
POOLE SPECSAVERS HEARCARE LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47741 - Retail sale of hearing aids
ASG2 LIMITED KETTERINGHAM WYMONDHAM Active GROUP 46320 - Wholesale of meat and meat products
ED'S EASY DINER INTERNATIONAL LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
EED MIDDLE EAST LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DESI EATS LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BLANDFORD FORUM SPECSAVERS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ED'S EASY DINER LIMITED 2016-12-31 31-03-2016 £1,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOPARAN CHARITABLE TRUST BIRMINGHAM Active SMALL 74990 - Non-trading company
AMBER REI HOLDINGS LIMITED BIRMINGHAM Active FULL 68209 - Other letting and operating of own or leased real estate
AMBER RESIDENTIAL PROPERTIES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SHAZAN FOODS LIMITED BIRMINGHAM Active FULL 10120 - Processing and preserving of poultry meat
LO-DOUGH LIMITED BIRMINGHAM ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED BIRMINGHAM ENGLAND Active FULL 10120 - Processing and preserving of poultry meat
BRG CONCESSIONS LIMITED BIRMINGHAM ENGLAND Active SMALL 56290 - Other food services
PHASE 2 REDWOOD POINT MANAGEMENT COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LAPWORTH LEISURE LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DOSTHILL GATE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management