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Home > England & Wales Companies > GREAT EASTERN DINING ROOM LIMITED
Company Information for

GREAT EASTERN DINING ROOM LIMITED

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
03482219
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Great Eastern Dining Room Ltd
GREAT EASTERN DINING ROOM LIMITED was founded on 1997-12-17 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Great Eastern Dining Room Limited is a Private Limited Company registered in 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
GREAT EASTERN DINING ROOM LIMITED
 
Legal Registered Office
B.C.L. HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
Other companies in LS12
 
Filing Information
Company Number 03482219
Company ID Number 03482219
Date formed 1997-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 10:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT EASTERN DINING ROOM LIMITED
The accountancy firm based at this address is PEDRICA LIMITED
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Company Officers of GREAT EASTERN DINING ROOM LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH COLES
Company Secretary 2004-08-03
WILLIAM ROY RICKER
Director 1998-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MAX WIGRAM
Director 1999-09-01 2008-01-24
LUCILIA PEDRICA
Company Secretary 2002-12-01 2004-08-03
RUPERT MICHAEL FORD PRINCE
Company Secretary 1999-10-25 2002-12-01
OLIVER MICHAEL WILLIAMSON
Company Secretary 1998-06-26 1999-11-27
BENEDICT WARNER
Company Secretary 1998-04-09 1998-07-29
IRENE LESLEY HARRISON
Nominated Secretary 1997-12-17 1998-04-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1997-12-17 1998-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH COLES PRINCEDALE ROAD LIMITED Company Secretary 2008-04-14 CURRENT 2008-04-14 Active - Proposal to Strike off
ANNE ELIZABETH COLES 75 PAGE STREET LIMITED Company Secretary 2006-11-16 CURRENT 2006-11-13 Dissolved 2014-06-10
ANNE ELIZABETH COLES E & O CENTRAL LIMITED Company Secretary 2005-10-31 CURRENT 2005-10-25 Active
ANNE ELIZABETH COLES BELSIZE LANE LIMITED Company Secretary 2005-10-03 CURRENT 2005-09-28 Liquidation
ANNE ELIZABETH COLES EIGHT OVER EIGHT RESTAURANT LIMITED Company Secretary 2004-08-03 CURRENT 2002-10-01 Liquidation
ANNE ELIZABETH COLES CICADA LIMITED Company Secretary 2004-08-03 CURRENT 1996-07-18 Active - Proposal to Strike off
ANNE ELIZABETH COLES ASEAN LIMITED Company Secretary 2004-08-03 CURRENT 1999-10-15 Liquidation
ANNE ELIZABETH COLES ST. JOHN'S STREET LIMITED Company Secretary 2004-08-03 CURRENT 1996-09-24 Active
ANNE ELIZABETH COLES RICKER RESTAURANTS LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
WILLIAM ROY RICKER E AND O TO GO LIMITED Director 2007-11-06 CURRENT 2007-11-06 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
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15DS01APPLICATION FOR STRIKING-OFF
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 35882.65
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 35882.65
2015-12-31AR0117/12/15 FULL LIST
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2015 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 35882.65
2014-12-18AR0117/12/14 FULL LIST
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 01/07/2014
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 30-38 DOCK STREET LEEDS WEST YORKSHIRE LS10 1JF
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 35882.65
2014-01-17AR0117/12/13 FULL LIST
2013-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2012-12-28AR0117/12/12 FULL LIST
2012-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH COLES / 01/12/2012
2012-08-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-01-31AR0117/12/11 FULL LIST
2012-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH COLES / 01/06/2011
2011-08-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-01-20AR0117/12/10 FULL LIST
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-28AR0117/12/09 FULL LIST
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH COLES / 21/12/2009
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-06363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICKER / 01/07/2008
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / ANNE COLES / 01/07/2008
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-19288bDIRECTOR RESIGNED
2008-01-22363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-19363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-11363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-13288bSECRETARY RESIGNED
2004-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-03288cDIRECTOR'S PARTICULARS CHANGED
2003-02-27363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-02-13288aNEW SECRETARY APPOINTED
2003-02-13288bSECRETARY RESIGNED
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-13363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-10363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-06288bSECRETARY RESIGNED
1999-11-08288aNEW SECRETARY APPOINTED
1999-10-26288aNEW DIRECTOR APPOINTED
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-18363(288)SECRETARY RESIGNED
1998-12-18363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-09-18395PARTICULARS OF MORTGAGE/CHARGE
1998-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-05288aNEW SECRETARY APPOINTED
1998-08-05WRES13RE SHARES 29/06/98
1998-08-05WRES01ALTER MEM AND ARTS 29/06/98
1998-07-31395PARTICULARS OF MORTGAGE/CHARGE
1998-04-24288bSECRETARY RESIGNED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW SECRETARY APPOINTED
1998-04-24288bDIRECTOR RESIGNED
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GREAT EASTERN DINING ROOM 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 GREAT EASTERN DINING ROOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-03-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1998-09-18 Outstanding MIDLAND BANK PLC
DEBENTURE 1998-07-31 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GREAT EASTERN DINING ROOM LIMITED

Intangible Assets
Patents
We have not found any records of GREAT EASTERN DINING ROOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT EASTERN DINING ROOM LIMITED
Trademarks
We have not found any records of GREAT EASTERN DINING ROOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT EASTERN DINING ROOM 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 GREAT EASTERN DINING ROOM 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
No properties were found where GREAT EASTERN DINING ROOM 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 GREAT EASTERN DINING ROOM 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 GREAT EASTERN DINING ROOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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