O K DINERS LIMITED

Overview

Company Name	O K DINERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00781827
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1963

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O K DINERS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is O K DINERS LIMITED located?

Registered Office Address	First Floor, Merchant Exchange Waters Green SK11 6JX Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of O K DINERS LIMITED?

Previous Company Names
Company Name	From	Until
ROADSIDE DINERS LIMITED	Jun 21, 1994	Jun 21, 1994
EGG NEST LIMITED(THE)	Nov 21, 1963	Nov 21, 1963

What are the latest accounts for O K DINERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for O K DINERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for O K DINERS LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Jul 01, 2024

Confirmation statement made on Jun 14, 2024 with no updates

3 pages

CS01

Sep 26, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Jun 23, 2023

Confirmation statement made on Jun 14, 2023 with no updates

3 pages

CS01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Jun 22, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

Jan 12, 2022

Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW England to First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX on Jan 12, 2022

1 pages

AD01

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Jul 13, 2021

Confirmation statement made on Jun 14, 2021 with no updates

3 pages

CS01

May 17, 2021

Registration of charge 007818270006, created on May 14, 2021

14 pages

MR01

May 08, 2021

Satisfaction of charge 007818270005 in full

4 pages

MR04

May 08, 2021

Satisfaction of charge 007818270004 in full

4 pages

MR04

Dec 18, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Aug 03, 2020

Confirmation statement made on Jun 14, 2020 with no updates

3 pages

CS01

Sep 25, 2019

Total exemption full accounts made up to Dec 31, 2018

11 pages

Jun 18, 2019

Confirmation statement made on Jun 14, 2019 with no updates

3 pages

CS01

Jun 17, 2019

Registered office address changed from Silkhouse Park Green Macclesfield Cheshire SK11 7QW to Silk House Park Green Macclesfield Cheshire SK11 7QW on Jun 17, 2019

1 pages

AD01

Sep 27, 2018

Total exemption full accounts made up to Dec 31, 2017

11 pages

Jul 02, 2018

Confirmation statement made on Jun 14, 2018 with no updates

3 pages

CS01

Jun 19, 2017

Confirmation statement made on Jun 14, 2017 with updates

5 pages

CS01

Jun 05, 2017

Total exemption full accounts made up to Dec 31, 2016

11 pages

Jun 20, 2016

Annual return made up to Jun 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 300,000	SH01

Jun 20, 2016

Secretary's details changed for Dafydd Glyn Lawrie Poole on Jun 16, 2016

1 pages

CH03

Jun 20, 2016

Director's details changed for Dafydd Glyn Lawrie Poole on Jun 16, 2016

2 pages

CH01

May 11, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

View All Filings

Who are the officers of O K DINERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRIE, Dafydd Glyn Briestfield Road Briestfield WF12 0PA Dewsbury Wilson House Farm West Yorkshire England	Sep 10, 2001		Secretary	Briestfield Road Briestfield WF12 0PA Dewsbury Wilson House Farm West Yorkshire England		British		Area Manager	78035210005
LAWRIE, Dafydd Glyn Briestfield Road Briestfield WF12 0PA Dewsbury Wilson House Farm West Yorkshire England	Sep 10, 2001		Director	Briestfield Road Briestfield WF12 0PA Dewsbury Wilson House Farm West Yorkshire England	England	British	1966-4	Director	78035210004
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London		Sep 10, 2001	Secretary	Flat 3 41 St Georges Square SW1V 3QN London		British			39544520001
BROWER, Michael Howard 14 Well Road Hampstead NW3 1LH London		Dec 16, 1992	Director	14 Well Road Hampstead NW3 1LH London		British	1946-11	Company Director	38404470001
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Aug 29, 1996	Sep 10, 2001	Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	United Kingdom	British	1948-5	Restaurateur	137508780001
HENDRY, Ian Smith Street Balmain 2041 Sydney 56 New South Wales Australia	Sep 10, 2001	Jul 31, 2014	Director	Smith Street Balmain 2041 Sydney 56 New South Wales Australia	United Kingdom	British	1957-2	Operations Director	122045790002
JOHNSTON, Bruce William Mclaren 1 Douglas Road PH10 6TR Blairgowrie Perthshire	Dec 16, 1992	Oct 01, 1993	Director	1 Douglas Road PH10 6TR Blairgowrie Perthshire	United Kingdom	British	1939-2	Company Director	118976980001
KAYE, Phillip Flat 12 46 Upper Grosvenor Street W1X 9PG London		Jun 30, 1994	Director	Flat 12 46 Upper Grosvenor Street W1X 9PG London	England	British	1931-12	Company Director	581420004
KAYE, Reginald 10 Redington Road Hampstead NW3 7RG London		Feb 16, 1992	Director	10 Redington Road Hampstead NW3 7RG London		British	1922-10	Company Director	13980710001
NAYLOR, James Philip Godfrey The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds	Oct 01, 1993	Oct 02, 2000	Director	The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds	United Kingdom	British	1946-2	Company Director	9330850001
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London	Jun 30, 1994	Sep 10, 2001	Director	Flat 3 41 St Georges Square SW1V 3QN London	England	British	1946-10	Accountant	39544520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O K DINERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lawrie & Daughters Limited

Apr 06, 2016

Park Green

SK11 7QW Macclesfield

Silk House

Cheshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	09099341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does O K DINERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 14, 2021 Delivered On May 17, 2021	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee
	Transactions May 17, 2021Registration of a charge (MR01)
A registered charge	Created On Sep 18, 2014 Delivered On Sep 22, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 22, 2014Registration of a charge (MR01) May 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 31, 2014 Delivered On Aug 08, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 2014Registration of a charge (MR01) May 08, 2021Satisfaction of a charge (MR04)
Mortgage	Created On Oct 01, 1970 Delivered On Oct 08, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 177 high st, sutton, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 08, 1970Registration of a charge Dec 11, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 21, 1968 Delivered On Aug 28, 1968	Satisfied	Amount secured £5,000
	Short particulars 156 upbridge road west ealing, W13.
	Persons Entitled Wimbledon & South West Finance Co LTD
	Transactions Aug 28, 1968Registration of a charge Jul 30, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Dec 04, 1967 Delivered On Dec 06, 1967	Satisfied	Amount secured For securing the monies due from the company to the chargee under an agreement dated 27/07/67
	Short particulars 177 high street, sutton floating charge on undertaking and remainder of property and assets present and future including uncalled capital goodwill of business under the name of "the nest egg" at these premises life policy of assignment on alfonso adolis with the legal and general assurance society.
	Persons Entitled Alderman Securities Limited
	Transactions Dec 06, 1967Registration of a charge Dec 11, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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