Company Information for THE GENUINE DINING CO. LIMITED
300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT,
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Company Registration Number
03747469
Private Limited Company
Active |
Company Name | ||||
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THE GENUINE DINING CO. LIMITED | ||||
Legal Registered Office | ||||
300 THAMES VALLEY PARK DRIVE READING RG6 1PT Other companies in EC2Y | ||||
Previous Names | ||||
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Company Number | 03747469 | |
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Company ID Number | 03747469 | |
Date formed | 1999-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB103530566 |
Last Datalog update: | 2024-12-05 06:34:00 |
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Officer | Role | Date Appointed |
---|---|---|
LUKE OLIVER JOHNSON |
||
CHRIS STEPHEN MITCHELL |
||
JOE TAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOEL ARTHUR MEAD |
Company Secretary | ||
DUNCAN STEWART RALPH |
Director | ||
WILLIAM PETER ROLLASON |
Director | ||
TJALKE JAN SIEBE BOERSMA |
Director | ||
TJALKE JAN SIEBE BOERSMA |
Director | ||
JAMES ALAN FAIRLEY WALKER |
Company Secretary | ||
FRANCIS JOSEPH BELL |
Director | ||
MARTIN BELL |
Director | ||
JOHN HENRY WOOD |
Director | ||
GORDON MACKENZIE THOMSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUSSMANNS RESTAURANTS LIMITED | Director | 2016-04-25 | CURRENT | 2011-11-09 | In Administration/Administrative Receiver | |
GENUINE OFFICE LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-02-17 |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED CHRISTOPHER NOEL MAHONY | ||
DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY | ||
DIRECTOR APPOINTED MARC BRADLEY | ||
CESSATION OF CHRIS MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 24/09/24 FROM 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England | ||
20/09/24 STATEMENT OF CAPITAL GBP 15234 | ||
CESSATION OF LUKE OLIVER JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE OLIVER JOHNSON | ||
Notification of Espresso Holding Limited as a person with significant control on 2024-09-20 | ||
Current accounting period extended from 30/09/24 TO 31/12/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037474690008 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/22 | ||
Change of details for Mr Chris Mitchell as a person with significant control on 2022-11-15 | ||
Change of details for Mr Luke Oliver Johnson as a person with significant control on 2022-11-15 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS MITCHELL | ||
DIRECTOR APPOINTED MR TIMOTHY DAVID AXE | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID AXE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 15/09/21 STATEMENT OF CAPITAL GBP 13710 | |
SH02 | Statement of capital on 2021-06-30 GBP10,000 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/21 FROM 7 Coldbath Square London EC1R 4LQ England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE MACFARLANE | |
AP01 | DIRECTOR APPOINTED MR JASON CARL ROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE TAGER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM 31 North Row London W1K 6DA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2017-09-28 | |
AP01 | DIRECTOR APPOINTED MRS FLORENCE MACFARLANE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037474690008 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 310000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM 6th Floor One London Wall London EC2Y 5EB | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Shepperton Studios Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD England to Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | 25/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
RES13 | OTHER COMPANY BUSINESS 17/09/2014 | |
RES01 | ADOPT ARTICLES 23/12/14 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 310000 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsOther company business 17/09/2014Resolution of adoption of Articles of AssociationResolution of adoption of Articles of Association... | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/09/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
RES13 | SECTION 561,562 & 567 23/02/2012 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 27/09/12 | |
AP01 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 01/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK EAST UXBRIDGE UB11 1BD | |
RES13 | SECTION 561 562 567 23/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 60000.00 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 31/10/2011 | |
CERTNM | COMPANY NAME CHANGED YES DINING LIMITED CERTIFICATE ISSUED ON 13/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOEL MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RALPH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM WARD HOUSE WARD STREET GUILDFORD SURREY GU1 4LH | |
AP01 | DIRECTOR APPOINTED MR JOE TAGER | |
AP01 | DIRECTOR APPOINTED CHRIS MITCHELL | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TJALKE BOERSMA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELL | |
AP01 | DIRECTOR APPOINTED MR TJALKE JAN SIEBE BOERSMA | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER ROLLASON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEWART RALPH / 01/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NOEL ARTHUR MEAD / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM KINGS LODGE 28 CHURCH STREET EPSOM SURREY KT17 4QB | |
AP01 | DIRECTOR APPOINTED WILLIAM PETER ROLLASON | |
AP01 | DIRECTOR APPOINTED DUNCAN STEWART RALPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TJALKE JAN SIEBE BOERSMA | |
AP01 | DIRECTOR APPOINTED TJALKE JAN SIEBE BOERSMA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BELL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM BEDFORD HOUSE 1 REGAL LANE SOHAM ELY CAMBRIDGESHIRE CB7 5BA | |
AP03 | SECRETARY APPOINTED NOEL ARTHUR MEAD | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BELL / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH BELL / 07/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 4TH FLOOR, BEDFORD HOUSE 3 BEDFORD STREET, THE STRAND LONDON WC2E 8HD | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | ASHILL HAREFIELD LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CENTRIC SPV 1 LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |