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O K DINERS LIMITED

Learn more about O K DINERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SILKHOUSE, PARK GREEN, MACCLESFIELD, CHESHIRE, SK11 7QW

O K DINERS LIMITED on the map

Company type: Private Limited Company
Company number: 00781827
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.21
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 30.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 300000
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SECRETARY'S CHANGE OF PARTICULARS / DAFYDD GLYN LAWRIE POOLE / 09/10/2014
Form type: CH03
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD GLYN LAWRIE POOLE / 09/10/2014
Form type: CH01
Date: 2014.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007818270005
Form type: MR01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR IAN HENDRY
Form type: TM01
Date: 2014.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007818270004
Form type: MR01
Date: 2014.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.30
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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11/01/11 STATEMENT OF CAPITAL GBP 300000
Form type: SH19
Date: 2011.01.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.23
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SOLVENCY STATEMENT DATED 29/11/10
Form type: CAP-SS
Date: 2010.12.23
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REDUCE ISSUED CAPITAL 29/11/2010
Form type: RES06
Date: 2010.12.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD GLYN LAWRIE POOLE / 01/01/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDRY / 01/01/2010
Form type: CH01
Date: 2010.07.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDRY / 01/01/2009
Form type: 288c
Date: 2009.06.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.03
£2.95
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MEMORANDUM OF CAPITAL 03/11/08
Form type: MISC
Date: 2008.11.03
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SOLVENCY STATEMENT DATED 28/10/08
Form type: CAP-SS
Date: 2008.11.03
£2.95
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REDUCE ISSUED CAPITAL 28/10/2008
Form type: RES06
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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GBP IC 5341137/4272910, 11/03/08, GBP SR [email protected]=1068227
Form type: 169
Date: 2008.04.08
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.02.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.05
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, 56/62 WILTON ROAD, LONDON, SW1V 1DE
Form type: 287
Date: 2001.09.17

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Company directors and board members:

DAFYDD GLYN LAWRIE POOLE (current)
Secretary, AREA MANAGER, 2001.09.10
WILSON HOUSE FARM BRIESTFIELD ROAD BRIESTFIELD , DEWSBURY
WF12 0PA, WEST YORKSHIRE
ENGLAND
DAFYDD GLYN LAWRIE POOLE (current)
Director, 2001.09.10
WILSON HOUSE FARM BRIESTFIELD ROAD BRIESTFIELD , DEWSBURY
WF12 0PA, WEST YORKSHIRE
ENGLAND
JOHN DAVID WITTICH (resigned)
Secretary, 1991.06.22 - 2001.09.10
FLAT 3 41 ST GEORGES SQUARE , LONDON
SW1V 3QN
MICHAEL HOWARD BROWER (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.12.16
14 WELL ROAD HAMPSTEAD , LONDON
NW3 1LH
ANDREW GRAHAM GUY (resigned)
Director, RESTAURATEUR, 1996.08.29 - 2001.09.10
5 AILANTHUS 65 WOOD LANE , HIGHGATE
N6 5UD, LONDON
IAN HENDRY (resigned)
Director, OPERATIONS DIRECTOR, 2001.09.10 - 2014.07.31
56 SMITH STREET BALMAIN , SYDNEY
2041, NEW SOUTH WALES
AUSTRALIA
BRUCE WILLIAM MCLAREN JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1992.12.16 - 1993.10.01
1 DOUGLAS ROAD , BLAIRGOWRIE
PH10 6TR, PERTHSHIRE
PHILLIP KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1994.06.30
FLAT 12 46 UPPER GROSVENOR STREET , LONDON
W1X 9PG
REGINALD KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.02.16
10 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RG
JAMES PHILIP GODFREY NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2000.10.02
THE OLD RECTORY CUBLINGTON , LEIGHTON BUZZARD
LU7 0LQ, BEDS
JOHN DAVID WITTICH (resigned)
Director, ACCOUNTANT, 1994.06.30 - 2001.09.10
FLAT 3 41 ST GEORGES SQUARE , LONDON
SW1V 3QN

Companies near to O K DINERS ltd.

Information about the Private Limited Company O K DINERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data