Based in London, The Genuine Dining Co. Ltd was founded on 01 April 1999, it's status is listed as "Active". This company has 7 directors listed at Companies House. Currently we aren't aware of the number of employees at the The Genuine Dining Co. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Chris Stephen | 23 September 2011 | - | 1 |
| ROSS, Jason Carl | 15 March 2020 | - | 1 |
| MACFARLANE, Florence | 26 July 2018 | 01 May 2020 | 1 |
| ROLLASON, William Peter | 31 August 2010 | 23 September 2011 | 1 |
| TAGER, Joe | 23 September 2011 | 31 January 2019 | 1 |
| WOOD, John Henry | 27 May 2002 | 27 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEAD, Noel Arthur | 31 August 2010 | 23 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 May 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| AD01 - Change of registered office address | 30 January 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AAMD - Amended Accounts | 01 August 2018 | |
| AP01 - Appointment of director | 26 July 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| MR01 - N/A | 07 March 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AD01 - Change of registered office address | 15 January 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2015 | |
| MR04 - N/A | 21 September 2015 | |
| MR04 - N/A | 21 September 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| RESOLUTIONS - N/A | 23 December 2014 | |
| SH01 - Return of Allotment of shares | 23 December 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2013 | |
| RESOLUTIONS - N/A | 16 September 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AD01 - Change of registered office address | 28 May 2012 | |
| RESOLUTIONS - N/A | 22 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 22 March 2012 | |
| SH01 - Return of Allotment of shares | 22 March 2012 | |
| AA01 - Change of accounting reference date | 09 March 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| CERTNM - Change of name certificate | 13 December 2011 | |
| CONNOT - N/A | 13 December 2011 | |
| TM02 - Termination of appointment of secretary | 06 October 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AD01 - Change of registered office address | 06 October 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AUD - Auditor's letter of resignation | 15 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| AP01 - Appointment of director | 21 December 2010 | |
| AR01 - Annual Return | 14 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| CH03 - Change of particulars for secretary | 10 December 2010 | |
| AA - Annual Accounts | 14 October 2010 | |
| AD01 - Change of registered office address | 08 October 2010 | |
| AP01 - Appointment of director | 01 October 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| TM01 - Termination of appointment of director | 25 September 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2010 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AD01 - Change of registered office address | 14 September 2010 | |
| AP03 - Appointment of secretary | 14 September 2010 | |
| AUD - Auditor's letter of resignation | 19 April 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 287 - Change in situation or address of Registered Office | 29 September 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| MEM/ARTS - N/A | 03 May 2006 | |
| MEM/ARTS - N/A | 19 April 2006 | |
| CERTNM - Change of name certificate | 12 April 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| 395 - Particulars of a mortgage or charge | 04 December 2004 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2003 | |
| AA - Annual Accounts | 24 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| RESOLUTIONS - N/A | 05 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2001 | |
| 395 - Particulars of a mortgage or charge | 22 August 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 395 - Particulars of a mortgage or charge | 03 November 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| 395 - Particulars of a mortgage or charge | 06 May 2000 | |
| 395 - Particulars of a mortgage or charge | 06 May 2000 | |
| 225 - Change of Accounting Reference Date | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| MEM/ARTS - N/A | 07 May 1999 | |
| CERTNM - Change of name certificate | 09 April 1999 | |
| NEWINC - New incorporation documents | 01 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2017 | Outstanding |
N/A |
| Rent deposit deed | 31 January 2013 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 23 December 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 December 2004 | Fully Satisfied |
N/A |
| Debenture | 14 August 2001 | Fully Satisfied |
N/A |
| Debenture | 23 October 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 May 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 May 2000 | Fully Satisfied |
N/A |
