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Company Information for

O K DINERS LIMITED

FIRST FLOOR, MERCHANT EXCHANGE, WATERS GREEN, MACCLESFIELD, SK11 6JX,
Company Registration Number
00781827
Private Limited Company
Active

Company Overview

About O K Diners Ltd
O K DINERS LIMITED was founded on 1963-11-21 and has its registered office in Macclesfield. The organisation's status is listed as "Active". O K Diners Limited is a Private Limited Company registered in ENGLAND 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
O K DINERS LIMITED
 
Legal Registered Office
FIRST FLOOR, MERCHANT EXCHANGE
WATERS GREEN
MACCLESFIELD
SK11 6JX
Other companies in SK11
 
Filing Information
Company Number 00781827
Company ID Number 00781827
Date formed 1963-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 22:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O K DINERS LIMITED
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Company Officers of O K DINERS LIMITED

Current Directors
Officer Role Date Appointed
DAFYDD GLYN LAWRIE
 Company Secretary 2001-09-10
DAFYDD GLYN LAWRIE
 Director 2001-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HENDRY
 Director 2001-09-10 2014-07-31
JOHN DAVID WITTICH
 Company Secretary 1991-06-22 2001-09-10
ANDREW GRAHAM GUY
 Director 1996-08-29 2001-09-10
JOHN DAVID WITTICH
 Director 1994-06-30 2001-09-10
JAMES PHILIP GODFREY NAYLOR
 Director 1993-10-01 2000-10-02
PHILLIP KAYE
 Director 1991-06-22 1994-06-30
BRUCE WILLIAM MCLAREN JOHNSTON
 Director 1992-12-16 1993-10-01
MICHAEL HOWARD BROWER
 Director 1991-06-22 1992-12-16
REGINALD KAYE
 Director 1991-06-22 1992-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAFYDD GLYN LAWRIE O K DINER FRANCHISING LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Active
DAFYDD GLYN LAWRIE LAWRIE & DAUGHTERS PROPERTIES LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
DAFYDD GLYN LAWRIE LAWRIE & DAUGHTERS HOMES LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
DAFYDD GLYN LAWRIE LAWRIE & DAUGHTERS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
DAFYDD GLYN LAWRIE O K DINER FRANCHISING LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active

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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM Silk House Park Green Macclesfield Cheshire SK11 7QW England
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM Silk House Park Green Macclesfield Cheshire SK11 7QW England
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 007818270006
2021-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007818270004
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM Silkhouse Park Green Macclesfield Cheshire SK11 7QW
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 300000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 300000
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-20CH01Director's details changed for Dafydd Glyn Lawrie Poole on 2016-06-16
2016-06-20CH03SECRETARY'S DETAILS CHNAGED FOR DAFYDD GLYN LAWRIE POOLE on 2016-06-16
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 300000
2015-06-22AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-16CH03SECRETARY'S DETAILS CHNAGED FOR DAFYDD GLYN LAWRIE POOLE on 2014-10-09
2014-10-16CH01Director's details changed for Dafydd Glyn Lawrie Poole on 2014-10-09
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 007818270005
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN HENDRY
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 007818270004
2014-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 300000
2014-06-17AR0116/06/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0116/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0116/06/12 ANNUAL RETURN FULL LIST
2011-07-26AR0116/06/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11SH1911/01/11 STATEMENT OF CAPITAL GBP 300000
2010-12-23SH20STATEMENT BY DIRECTORS
2010-12-23CAP-SSSOLVENCY STATEMENT DATED 29/11/10
2010-12-23RES06REDUCE ISSUED CAPITAL 29/11/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-23AR0116/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD GLYN LAWRIE POOLE / 01/01/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDRY / 01/01/2010
2009-06-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HENDRY / 01/01/2009
2008-11-03SH20STATEMENT BY DIRECTORS
2008-11-03MISCMEMORANDUM OF CAPITAL 03/11/08
2008-11-03CAP-SSSOLVENCY STATEMENT DATED 28/10/08
2008-11-03RES06REDUCE ISSUED CAPITAL 28/10/2008
2008-10-09363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08169GBP IC 5341137/4272910 11/03/08 GBP SR 1068227@1=1068227
2008-02-05173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-02-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-05MEM/ARTSARTICLES OF ASSOCIATION
2008-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-26363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-27363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-15363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-28363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-06-28363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-22363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21288bDIRECTOR RESIGNED
2001-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 56/62 WILTON ROAD LONDON SW1V 1DE
2001-09-12123NC INC ALREADY ADJUSTED 06/09/01
2001-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-12RES04£ NC 5000/5341137 06/0
2001-09-1288(2)RAD 06/09/01--------- £ SI 5341135@1=5341135 £ IC 2/5341137
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-01-12288bDIRECTOR RESIGNED
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 O K DINERS 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 O K DINERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1970-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1968-08-21 Satisfied WIMBLEDON & SOUTH WEST FINANCE CO LTD
MORTGAGE 1967-12-04 Satisfied ALDERMAN SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 O K DINERS LIMITED

Intangible Assets
Patents
We have not found any records of O K DINERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for O K DINERS LIMITED
Trademarks
We have not found any records of O K DINERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O K DINERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as O K DINERS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
Business rates information was found for O K DINERS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OK DINER LUDLOW ROAD LEOMINSTER HEREFORDSHIRE HR6 0DQ 30,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded O K DINERS 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 O K DINERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SK11 6JX