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Company Information for

EAT LIMITED

75B VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
Company Registration Number
03213728
Private Limited Company
Active

Company Overview

About Eat Ltd
EAT LIMITED was founded on 1996-06-18 and has its registered office in London. The organisation's status is listed as "Active". Eat Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAT LIMITED
 
Legal Registered Office
75B VERDE
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
Other companies in EC1A
 
Filing Information
Company Number 03213728
Company ID Number 03213728
Date formed 1996-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863518996  
Last Datalog update: 2025-01-05 12:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAT LIMITED
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Companies with same name EAT LIMITED
The following companies were found which have the same name as EAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAT N' BOWL ENTERPRISES LIMITED HUNTINGDON ROAD ST NEOTS CAMBRIDGESHIRE PE19 1XG Active Company formed on the 1996-08-29
EAT - EAT.CO.UK LIMITED EAT DELICATESSEN 16 THE TOLL BUSBY ROAD CLARKSTON GLASGOW G76 7BG Active Company formed on the 2001-06-29
EAT - EVERYTHING'S ALWAYS TASTY, LLC 194 CIVIC CIR # 292293 LEWISVILLE TX 75067 Forfeited Company formed on the 2022-01-31
EAT - OUT - INN, INC. 14621 PINE GLENN CIRCLE LUTZ FL 33549 Inactive Company formed on the 1986-07-16
EAT ... SL5 ... LTD HURST HOUSE LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED Active - Proposal to Strike off Company formed on the 2018-02-01
EAT 'DA' FOOD LIMITED 16 WICKS PLACE CHELMSFORD CM1 2GH Active Company formed on the 2024-08-09
EAT 'EM SANDWICHES LLC 2275 E SUNSET RD STE 2 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2004-10-07
EAT 'EM UP! VENDING INC. 1840 SW 22ND ST 4TH FLOOR MIAMI FL 33145 Inactive Company formed on the 2011-06-27
EAT 'EM UP KITCHEN LLC 215 N SCHOOL ST SANDERSON TX 79848 Active Company formed on the 2020-11-10
EAT 'EM UP EMPANADA BAR LLC 35 Fort Washington Ave New York New York NY 10032 Active Company formed on the 2023-10-21
EAT 'EM, LLC 22 FOREST AVENUE Nassau LOCUST VALLEY NY 11560 Active Company formed on the 2005-02-23
Eat 'n Beef LLC 35954 County Road 69 Briggsdale CO 80611 Voluntarily Dissolved Company formed on the 2018-08-13
EAT 'N GRINN, LLC 926 SIMONTON ST KEY WEST FL 33040 Inactive Company formed on the 2008-09-19
EAT 'N MOTION,INC 9227 E. LINCOLN AVE. #200-435 LONE TREE CO 80124 Delinquent Company formed on the 2003-01-06
EAT 'N RUN, INC. 922 ATLANTIC BANK BLDG JACKSONVILLE FL Inactive Company formed on the 1979-03-19
EAT 'N' BOX LIMITED 54 FRIARGATE PRESTON PR1 2AT Active - Proposal to Strike off Company formed on the 2021-08-16
EAT 'N' ENJOY LIMITED 155 WELLINGBOROUGH ROAD RUSHDEN RUSHDEN NORTHAMPTONSHIRE NN10 9TB Dissolved Company formed on the 2002-10-29
EAT 'N' FULL LTD 34 EMERALD ROAD LONDON NW10 8DF Active - Proposal to Strike off Company formed on the 2020-06-19
EAT 'N' GO NY, INC. 199 LEE AVE SUITE 682 Kings BROOKLYN NY 11211 Active Company formed on the 2016-11-14
EAT 'N' GO PTE. LTD. BALESTIER ROAD Singapore 329778 Active Company formed on the 2017-03-31

Company Officers of EAT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES RAINER
 Director 2016-12-23
STEPHEN RUSHWORTH SMITH
 Director 2018-01-16
ANDREW FRANCIS WALKER
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GODWIN
 Director 2011-03-29 2017-06-23
NEIL STEPHEN CAMPBELL
 Director 2016-01-11 2016-08-02
SARAH JAYNE DOYLE
 Director 2012-03-05 2016-07-28
EDMUND PHILIP GRIMES
 Director 2011-03-29 2016-07-06
ADRIAN JAMES JOHNSON
 Director 2013-06-04 2016-03-09
EMMA HAYES
 Company Secretary 2012-03-08 2016-01-15
ALAN DAVID MARRIOTT
 Director 2013-08-01 2015-06-22
FAITH ANGELA MACARTHUR
 Director 2001-10-01 2013-08-30
NIALL MACARTHUR
 Director 1996-06-25 2013-06-24
MARK HULLEY
 Director 2011-08-15 2013-06-04
IAN SPERRY
 Company Secretary 2011-03-29 2012-03-08
GUY WILLIAM HARVEY
 Company Secretary 2009-01-26 2011-03-29
GUY WILLIAM HARVEY
 Director 2005-07-06 2011-03-29
ANDREW JAMES HALL
 Company Secretary 2008-12-01 2009-01-26
ANDREW JAMES HALL
 Director 2008-12-01 2009-01-26
GUY WILLIAM HARVEY
 Company Secretary 2005-07-06 2008-12-01
KERRY OWEN BOYD
 Director 2007-07-01 2008-10-03
COLIN JOSEPH HUGHES
 Director 2003-03-03 2008-07-04
JOHN ANTHONY HERRING
 Director 2004-06-22 2005-08-22
STEPHEN ROBERT LYNN
 Director 2001-10-01 2005-08-22
FRASER SCOTT HALL
 Company Secretary 2000-12-22 2005-07-06
FRASER SCOTT HALL
 Director 2000-09-26 2005-07-06
RICHARD CHESHIRE
 Director 2001-10-01 2003-01-01
KAREN ELISABETH DIND JONES
 Director 1999-01-26 2001-06-03
RICHARD HARRIS
 Director 1999-02-01 2001-01-31
STEPHEN ROBERT LYNN
 Company Secretary 2000-09-11 2000-12-22
MARK LEWIS WILLIAM HINDES
 Company Secretary 1999-08-02 2000-09-07
MARK LEWIS WILLIAM HINDES
 Director 1999-01-15 2000-09-07
JONATHAN PETER GEORGE COOPER
 Director 1996-11-02 1999-10-29
PETER RICHARD PROTO
 Company Secretary 1996-06-25 1999-08-02
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-06-18 1996-06-25
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-06-18 1996-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES RAINER VILLIERS MIDCO LIMITED Director 2016-12-23 CURRENT 2010-11-23 Liquidation
MICHAEL JAMES RAINER VILLIERS ACQUISITION LIMITED Director 2016-12-23 CURRENT 2010-11-23 Active
MICHAEL JAMES RAINER VILLIERS TOPCO LIMITED Director 2016-12-23 CURRENT 2010-11-24 Liquidation
MICHAEL JAMES RAINER EAT. THE REAL FOOD COMPANY LIMITED Director 2016-12-23 CURRENT 2005-07-04 Liquidation
MICHAEL JAMES RAINER EAT 2008 LIMITED Director 2016-12-23 CURRENT 2008-03-04 Liquidation
MICHAEL JAMES RAINER RAINER SECURITY PRODUCTS LIMITED Director 1991-07-27 CURRENT 1988-04-06 Active
STEPHEN RUSHWORTH SMITH VILLIERS MIDCO LIMITED Director 2018-01-16 CURRENT 2010-11-23 Liquidation
STEPHEN RUSHWORTH SMITH VILLIERS ACQUISITION LIMITED Director 2018-01-16 CURRENT 2010-11-23 Active
STEPHEN RUSHWORTH SMITH VILLIERS TOPCO LIMITED Director 2018-01-16 CURRENT 2010-11-24 Liquidation
STEPHEN RUSHWORTH SMITH EAT. THE REAL FOOD COMPANY LIMITED Director 2018-01-16 CURRENT 2005-07-04 Liquidation
STEPHEN RUSHWORTH SMITH EAT 2008 LIMITED Director 2018-01-16 CURRENT 2008-03-04 Liquidation
STEPHEN RUSHWORTH SMITH TENSATOR HOLDINGS LTD Director 2016-08-04 CURRENT 2008-07-11 Active
STEPHEN RUSHWORTH SMITH STARVENE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
STEPHEN RUSHWORTH SMITH RIO LARANJA LIMITED Director 2012-08-07 CURRENT 2003-10-30 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH PORTUGUESE HOLDINGS LIMITED Director 2012-08-07 CURRENT 2003-10-24 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH RIO LARANJA HOLDINGS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH CHEZ GERARD RESTAURANTS LIMITED Director 2011-08-24 CURRENT 2011-06-03 Dissolved 2014-08-19
STEPHEN RUSHWORTH SMITH CRAFTBUTTON LIMITED Director 2011-07-29 CURRENT 2003-09-19 Dissolved 2014-08-16
STEPHEN RUSHWORTH SMITH LEVIATHAN LIMITED Director 2011-07-29 CURRENT 1995-06-26 Dissolved 2014-08-13
STEPHEN RUSHWORTH SMITH PARAMOUNT ACQUISITIONS LIMITED Director 2011-07-29 CURRENT 2006-09-18 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH GROUPE CHEZ GERARD RESTAURANTS LIMITED Director 2011-07-29 CURRENT 1986-04-03 Dissolved 2014-08-16
STEPHEN RUSHWORTH SMITH PARAMOUNT HOLDINGS LIMITED Director 2011-07-29 CURRENT 2006-09-18 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH CAFFE UNO BRASSERIES LIMITED Director 2011-07-29 CURRENT 2005-11-14 Dissolved 2014-08-16
STEPHEN RUSHWORTH SMITH PARAMOUNT LIMITED Director 2011-07-29 CURRENT 1985-07-29 Dissolved 2014-02-20
STEPHEN RUSHWORTH SMITH PARAMOUNT RESTAURANTS LIMITED Director 2011-07-29 CURRENT 2004-06-16 Dissolved 2014-02-19
STEPHEN RUSHWORTH SMITH CHARLOTTE STREET RESTAURANTS PLC Director 2011-07-29 CURRENT 1985-02-01 Liquidation
STEPHEN RUSHWORTH SMITH CHEZ GERARD RESTAURANTS LONDON LIMITED Director 2011-07-29 CURRENT 1987-09-30 Active
STEPHEN RUSHWORTH SMITH GROUPE CHEZ GERARD LIMITED Director 2011-07-29 CURRENT 1994-03-15 Liquidation
STEPHEN RUSHWORTH SMITH SMILE RESTAURANTS LIMITED Director 2011-02-24 CURRENT 2008-07-02 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH SRS BUSINESS ENTERPRISES LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active
STEPHEN RUSHWORTH SMITH VANTIS PLC Director 2009-11-20 CURRENT 2001-11-13 Liquidation
STEPHEN RUSHWORTH SMITH ALLERGY THERAPEUTICS PLC Director 2004-09-08 CURRENT 2004-06-01 Active
STEPHEN RUSHWORTH SMITH ICKNIELD LIMITED Director 2003-07-16 CURRENT 2003-03-07 Active
STEPHEN RUSHWORTH SMITH CORPORATE DOCTORS LIMITED Director 1999-10-29 CURRENT 1992-02-11 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH STEPHEN R SMITH ASSOCIATES LIMITED Director 1995-05-15 CURRENT 1995-05-15 Dissolved 2013-08-03
STEPHEN RUSHWORTH SMITH LEISURETIME (WWD) LIMITED Director 1992-02-25 CURRENT 1979-07-19 Liquidation
ANDREW FRANCIS WALKER VILLIERS TOPCO LIMITED Director 2016-08-16 CURRENT 2010-11-24 Liquidation
ANDREW FRANCIS WALKER VILLIERS MIDCO LIMITED Director 2016-06-28 CURRENT 2010-11-23 Liquidation
ANDREW FRANCIS WALKER VILLIERS ACQUISITION LIMITED Director 2016-06-28 CURRENT 2010-11-23 Active
ANDREW FRANCIS WALKER EAT. THE REAL FOOD COMPANY LIMITED Director 2016-06-28 CURRENT 2005-07-04 Liquidation
ANDREW FRANCIS WALKER EAT 2008 LIMITED Director 2016-06-28 CURRENT 2008-03-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-09-29Audit exemption statement of guarantee by parent company for period ending 28/12/23
2024-09-29Notice of agreement to exemption from audit of accounts for period ending 28/12/23
2024-09-29Consolidated accounts of parent company for subsidiary company period ending 28/12/23
2024-09-2928/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 29/12/22
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-12-28Notification of Villiers Acquisition Limited as a person with significant control on 2022-12-18
2022-12-28CESSATION OF EAT.THE REAL FOOD COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-28PSC07CESSATION OF EAT.THE REAL FOOD COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-28PSC02Notification of Villiers Acquisition Limited as a person with significant control on 2022-12-18
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-08-04AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CH01Director's details changed for Gustavo Henrique Lins Peixoto on 2022-04-05
2022-02-16FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-11-12AP01DIRECTOR APPOINTED GUSTAVO HENRIQUE LINS PEIXOTO
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OWEN MACKAY
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-11-04AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM 140 Aldersgate Street London EC1A 4HY
2020-11-04AP01DIRECTOR APPOINTED MR THOMAS OWEN MACKAY
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KONRAD MEYER
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RAINER
2020-03-20AP01DIRECTOR APPOINTED MR KONRAD MEYER
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR AXEL PAUL-YVES MARIE BHAT
2020-01-23AAFULL ACCOUNTS MADE UP TO 27/06/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS WALKER
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSHWORTH SMITH
2019-08-01AP01DIRECTOR APPOINTED MR AXEL PAUL-YVES MARIE BHAT
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032137280029
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-06-05RES13Resolutions passed:
  • Re-agreement 25/03/2019
  • Resolution of allotment of securities
2019-05-20SH0125/03/19 STATEMENT OF CAPITAL GBP 22211267.5
2019-05-20MR05All of the property or undertaking has been released from charge for charge number 23
2019-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032137280031
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032137280030
2019-04-04AAFULL ACCOUNTS MADE UP TO 28/06/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-07-23RES01ADOPT ARTICLES 23/07/18
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 12211267.5
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-04-04AP01DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH
2018-03-15CH01Director's details changed for Michael James Rainer on 2018-03-15
2018-02-14AAFULL ACCOUNTS MADE UP TO 29/06/17
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GODWIN
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 12211267.5
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-29PSC02Notification of Eat.the Real Food Company Limited as a person with significant control on 2016-04-06
2017-04-25SH0129/03/17 STATEMENT OF CAPITAL GBP 12211267.50
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032137280031
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL WHYTE
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSHWORTH SMITH
2016-12-23AP01DIRECTOR APPOINTED MICHAEL JAMES RAINER
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DOYLE
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND GRIMES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARRIOTT
2016-08-09AP01DIRECTOR APPOINTED ANDREW FRANCIS WALKER
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STRAHAN WILSON
2016-08-09AP01DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TONY SOLOMONS
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 4711267.5
2016-06-27AR0127/06/16 FULL LIST
2016-04-06AP01DIRECTOR APPOINTED MR PAUL DANIEL WHYTE
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032137280030
2016-03-29AP01DIRECTOR APPOINTED NEIL CAMPBELL
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON
2016-03-24TM02APPOINTMENT TERMINATED, SECRETARY EMMA HAYES
2016-03-18AAFULL ACCOUNTS MADE UP TO 25/06/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 4711267.5
2015-07-30AR0122/07/15 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 26/06/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 4711267.5
2014-07-22AR0122/07/14 FULL LIST
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032137280029
2014-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032137280028
2014-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-04-04AAFULL ACCOUNTS MADE UP TO 27/06/13
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 34 FOURTH WAY WEMBLEY MIDDLESEX HA9 0TP
2014-01-17AP01DIRECTOR APPOINTED STRAHAN LEONARD ARTHUR WILSON
2014-01-17AP01DIRECTOR APPOINTED STRAHAN LEONARD ARTHUR WILSON
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032137280028
2013-11-14RES01ADOPT ARTICLES 07/11/2013
2013-09-26AP01DIRECTOR APPOINTED MR ALAN DAVID MARRIOTT
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR FAITH MACARTHUR
2013-07-24AR0122/07/13 FULL LIST
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NIALL MACARTHUR
2013-06-17AP01DIRECTOR APPOINTED ADRIAN JAMES JOHNSON
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK HULLEY
2013-04-05AAFULL ACCOUNTS MADE UP TO 28/06/12
2013-03-20AP01DIRECTOR APPOINTED SARAH DOYLE
2013-03-19AP01DIRECTOR APPOINTED MR TONY SOLOMONS
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-07-23AR0122/07/12 FULL LIST
2012-04-03AP03SECRETARY APPOINTED EMMA HAYES
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY IAN SPERRY
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-21AP01DIRECTOR APPOINTED MR MARK HULLEY
2011-07-25AR0122/07/11 FULL LIST
2011-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-04-14AP03SECRETARY APPOINTED IAN SPERRY
2011-04-12TM02APPOINTMENT TERMINATED, SECRETARY GUY HARVEY
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY HARVEY
2011-04-12AP01DIRECTOR APPOINTED EDMUND PHILIP GRIMES
2011-04-12AP01DIRECTOR APPOINTED EDWARD GODWIN
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-04-05AAFULL ACCOUNTS MADE UP TO 01/07/10
2010-12-10CH03CHANGE PERSON AS SECRETARY GUY WILLIAM HARVEY
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FAITH ANGELA MACARTHUR / 22/11/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM HARVEY / 22/11/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL MACARTHUR / 22/11/2010
2010-09-02AR0122/07/10 FULL LIST
2009-11-30AAFULL ACCOUNTS MADE UP TO 27/06/09
2009-07-28363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW HALL
2009-03-10288aSECRETARY APPOINTED GUY WILLIAM HARVEY
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY GUY HARVEY
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to EAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-24 Outstanding LYCEUM CAPITAL SECURITY TRUSTEE LIMITED AS SECURITY AGENT
2014-05-09 Outstanding AXA PRIVATE DEBT III, SARL, AS SECURITY AGENT
2013-11-11 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
INSURANCE ASSIGNMENT OF KEY-MAN POLICIES 2012-07-20 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GROUP DEBENTURE 2011-03-29 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GUARANTEE & DEBENTURE 2008-12-24 Satisfied PARALLEL PRIVATE EQUITY PENTA LIMITED PARTNERSHIP
RENT DEPOSIT DEED 2008-10-28 Satisfied MALPRO LIMITED
RENT DEPOSIT DEED 2008-09-24 Outstanding DEVON PROPERTIES LIMITED
DEED OF AGREEMENT FOR RENTAL DEPOSIT 2008-04-01 Satisfied FLAVIANO ATTILIO PAULO PRESTON
RENT DEPOSIT DEED 2008-03-25 Satisfied GMS ESTATES LIMITED
RENT DEPOSIT DEED 2007-04-05 Outstanding GMS ESTATES LIMITED
RENT DEPOSIT DEED 2007-03-16 Satisfied B.L.C.T (PHC 2) LIMITED
GUARANTEE & DEBENTURE 2005-08-22 Satisfied BARCLAYS BANK PLC
NOVATION OF RENT DEPOSIT DEED 2005-02-14 Satisfied IVG EUROSELECT NEUN GMBH & CO KG
RENT DEPOSIT DEED 2005-01-24 Satisfied ALPHAGEM LIMITED
ASSIGNMENT 2003-10-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-09-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-04-26 Satisfied NIALL MACARTHUR
RENT DEPOSIT DEED 2002-02-22 Satisfied ENGLISH & OVERSEAS PROPERTIES PLC
KEYMAN INSURANCE ASSIGNMENT 2001-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1999-11-16 Outstanding TIN LONG INVESTMENTS LIMITED
RENT DEPOSIT DEED 1999-10-13 Satisfied MUNCHESTER RUCKVERSICHERUNGS GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN (MINICH REINSURANCECOMPANY)
RENT DEPOSIT DEED 1999-01-08 Satisfied COAL PENSION PROPERTIES LIMITED
DEBENTURE 1998-11-03 Satisfied 3I GROUP PLC
RENT DEPOSIT DEED 1998-07-02 Outstanding CLERICAL MEDICAL INVESTMENT GROUP LIMITED
MORTGAGE DEBENTURE 1998-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1998-02-16 Satisfied ADECCO UK LIMITED
RENT DEPOSIT DEED 1997-10-09 Satisfied LLOYDS BANK PLC(AS TRUSTEE OF SCHRODER EXEMPT PROPERTY UNIT TRUST)
RENT SECURITY DEED 1996-09-17 Satisfied LAW LAND PLC
RENT DEPOSIT AGREEMENT 1996-09-16 Satisfied JOHN ROY BLOOMFIELD
Filed Financial Reports
Annual Accounts
2014-06-26
Annual Accounts
2013-06-27
Annual Accounts
2012-06-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAT LIMITED

Intangible Assets
Patents
We have not found any records of EAT LIMITED registering or being granted any patents
Domain Names

EAT LIMITED owns 4 domain names.

eat.co.uk   eatcafe.co.uk   eathq.co.uk   digitalpresence.co.uk  

Trademarks
We have not found any records of EAT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EAT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-02-02 GBP £13 465-Display/Conservn/Exhibs
Nottingham City Council 2015-04-16 GBP £10 412-Provisions
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-03-30 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-03-30 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-03-30 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-03-30 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-03-30 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-03-30 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-03-30 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-03-30 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-03-30 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-03-30 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-03-30 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-02-26 GBP £5 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-01-16 GBP £4 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-12-22 GBP £5 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-12-22 GBP £5 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-11-17 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-11-17 GBP £6 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-11-10 GBP £5 REFRESHMENTS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-11-10 GBP £5 REFRESHMENTS
London Borough of Newham 2014-09-27 GBP £12 SERVICES FROM VOL BODIES
London Borough of Newham 2014-09-27 GBP £2 SERVICES FROM VOL BODIES
London Borough of Newham 2014-09-27 GBP £12 SERVICES FROM VOL BODIES
London Borough of Newham 2014-09-27 GBP £2 SERVICES FROM VOL BODIES
Essex County Council 2014-07-16 GBP £10
Essex County Council 2014-05-16 GBP £15
Essex County Council 2014-05-16 GBP £4
Nottingham City Council 2013-10-02 GBP £5
Nottingham City Council 2013-10-02 GBP £5 417 - CONTRACT CATERING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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