O K Diners Limited

Company Name	O K Diners Limited
Director	Dafydd Glyn Lawrie
Company Status	Active
Company Number	00781827
Category	Private Limited Company
Incorporation Date	21 November 1963(60 years, 5 months ago)
Previous Names	Egg Nest Limited(The) and Roadside Diners Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Dafydd Glyn Lawrie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(37 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilson House Farm Briestfield Road Briestfield Dewsbury West Yorkshire WF12 0PA

Secretary Name	Mr Dafydd Glyn Lawrie
Nationality	British
Status	Current
Appointed	10 September 2001(37 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Area Manager
Country of Residence	United Kongdom
Correspondence Address	Wilson House Farm Briestfield Road Briestfield Dewsbury West Yorkshire WF12 0PA

Director Name	Michael Howard Brower
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	14 Well Road Hampstead London NW3 1LH

Director Name	Phillip Kaye
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(27 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 46 Upper Grosvenor Street London W1X 9PG

Director Name	Reginald Kaye
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(27 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 February 1992)
Role	Company Director
Correspondence Address	10 Redington Road Hampstead London NW3 7RG

Secretary Name	Mr John David Wittich
Nationality	British
Status	Resigned
Appointed	22 June 1991(27 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(29 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	James Philip Godfrey Naylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(29 years, 10 months after company formation)
Appointment Duration	7 years (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Cublington Leighton Buzzard Beds LU7 0LQ

Director Name	Mr John David Wittich
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(30 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(32 years, 9 months after company formation)
Appointment Duration	5 years (resigned 10 September 2001)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Director Name	Ian Hendry
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(37 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	56 Smith Street Balmain Sydney New South Wales 2041

Contact

Website	okdiners.com

Location

Registered Address	First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

300k at £1	Lawrie & Daughters Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£844,385
Cash	£486,589
Current Liabilities	£727,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

14 May 2021	Delivered on: 17 May 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
18 September 2014	Delivered on: 22 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 July 2014	Delivered on: 8 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 October 1970	Delivered on: 8 October 1970 Satisfied on: 11 December 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 177 high st, sutton, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 August 1968	Delivered on: 28 August 1968 Satisfied on: 30 July 2014 Persons entitled: Wimbledon & South West Finance Co LTD Classification: Charge Secured details: Â£5,000. Particulars: 156 upbridge road west ealing, W13. Fully Satisfied
4 December 1967	Delivered on: 6 December 1967 Satisfied on: 11 December 2002 Persons entitled: Alderman Securities Limited Classification: Mortgage Secured details: For securing the monies due from the company to the chargee under an agreement dated 27/07/67. 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. Fully Satisfied

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 August 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
17 June 2019	Registered office address changed from Silkhouse Park Green Macclesfield Cheshire SK11 7QW to Silk House Park Green Macclesfield Cheshire SK11 7QW on 17 June 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 300,000 (4 pages)
20 June 2016	Director's details changed for Dafydd Glyn Lawrie Poole on 16 June 2016 (2 pages)
20 June 2016	Secretary's details changed for Dafydd Glyn Lawrie Poole on 16 June 2016 (1 page)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 300,000 (4 pages)
20 June 2016	Director's details changed for Dafydd Glyn Lawrie Poole on 16 June 2016 (2 pages)
20 June 2016	Secretary's details changed for Dafydd Glyn Lawrie Poole on 16 June 2016 (1 page)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 300,000 (4 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 300,000 (4 pages)
16 October 2014	Director's details changed for Dafydd Glyn Lawrie Poole on 9 October 2014 (2 pages)
16 October 2014	Director's details changed for Dafydd Glyn Lawrie Poole on 9 October 2014 (2 pages)
16 October 2014	Secretary's details changed for Dafydd Glyn Lawrie Poole on 9 October 2014 (1 page)
16 October 2014	Secretary's details changed for Dafydd Glyn Lawrie Poole on 9 October 2014 (1 page)
16 October 2014	Director's details changed for Dafydd Glyn Lawrie Poole on 9 October 2014 (2 pages)
16 October 2014	Secretary's details changed for Dafydd Glyn Lawrie Poole on 9 October 2014 (1 page)
22 September 2014	Registration of charge 007818270005, created on 18 September 2014 (4 pages)
22 September 2014	Registration of charge 007818270005, created on 18 September 2014 (4 pages)
3 September 2014	Termination of appointment of Ian Hendry as a director on 31 July 2014 (1 page)
3 September 2014	Termination of appointment of Ian Hendry as a director on 31 July 2014 (1 page)
8 August 2014	Registration of charge 007818270004, created on 31 July 2014 (9 pages)
8 August 2014	Registration of charge 007818270004, created on 31 July 2014 (9 pages)
30 July 2014	Satisfaction of charge 2 in full (1 page)
30 July 2014	Satisfaction of charge 2 in full (1 page)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 300,000 (5 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 300,000 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Statement of capital on 11 January 2011 GBP 300,000 (4 pages)
11 January 2011	Statement of capital on 11 January 2011 GBP 300,000 (4 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2010	Solvency statement dated 29/11/10 (1 page)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Solvency statement dated 29/11/10 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 July 2010	Director's details changed for Dafydd Glyn Lawrie Poole on 1 January 2010 (2 pages)
23 July 2010	Director's details changed for Dafydd Glyn Lawrie Poole on 1 January 2010 (2 pages)
23 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Ian Hendry on 1 January 2010 (2 pages)
23 July 2010	Director's details changed for Dafydd Glyn Lawrie Poole on 1 January 2010 (2 pages)
23 July 2010	Director's details changed for Ian Hendry on 1 January 2010 (2 pages)
23 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Ian Hendry on 1 January 2010 (2 pages)
30 June 2009	Return made up to 16/06/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 June 2009	Return made up to 16/06/09; full list of members (4 pages)
29 June 2009	Director's change of particulars / ian hendry / 01/01/2009 (1 page)
29 June 2009	Director's change of particulars / ian hendry / 01/01/2009 (1 page)
3 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 November 2008	Statement by directors (4 pages)
3 November 2008	Solvency statement dated 28/10/08 (1 page)
3 November 2008	Memorandum of capital 03/11/08 (1 page)
3 November 2008	Memorandum of capital 03/11/08 (1 page)
3 November 2008	Solvency statement dated 28/10/08 (1 page)
3 November 2008	Statement by directors (4 pages)
9 October 2008	Return made up to 16/06/08; full list of members (4 pages)
9 October 2008	Return made up to 16/06/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008	Gbp ic 5341137/4272910\11/03/08\gbp sr 1068227@1=1068227\ (1 page)
8 April 2008	Gbp ic 5341137/4272910\11/03/08\gbp sr 1068227@1=1068227\ (1 page)
5 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2008	Memorandum and Articles of Association (4 pages)
5 February 2008	Memorandum and Articles of Association (4 pages)
5 February 2008	Declaration of shares redemption:auditor's report (4 pages)
5 February 2008	Declaration of shares redemption:auditor's report (4 pages)
5 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
26 July 2007	Return made up to 16/06/07; no change of members (7 pages)
26 July 2007	Return made up to 16/06/07; no change of members (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 July 2005	Return made up to 16/06/05; full list of members (7 pages)
15 July 2005	Return made up to 16/06/05; full list of members (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 June 2004	Return made up to 16/06/04; full list of members (7 pages)
28 June 2004	Return made up to 16/06/04; full list of members (7 pages)
28 June 2003	Return made up to 22/06/03; full list of members (7 pages)
28 June 2003	Return made up to 22/06/03; full list of members (7 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned;director resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 56/62 wilton road london SW1V 1DE (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 56/62 wilton road london SW1V 1DE (1 page)
12 September 2001	Nc inc already adjusted 06/09/01 (1 page)
12 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 September 2001	Nc inc already adjusted 06/09/01 (1 page)
12 September 2001	Ad 06/09/01--------- Â£ si 5341135@1=5341135 Â£ ic 2/5341137 (2 pages)
12 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 September 2001	Ad 06/09/01--------- Â£ si 5341135@1=5341135 Â£ ic 2/5341137 (2 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
10 July 2001	Return made up to 22/06/01; full list of members (6 pages)
10 July 2001	Return made up to 22/06/01; full list of members (6 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 2 January 2000 (12 pages)
2 November 2000	Full accounts made up to 2 January 2000 (12 pages)
2 November 2000	Full accounts made up to 2 January 2000 (12 pages)
1 August 2000	Return made up to 22/06/00; full list of members (7 pages)
1 August 2000	Return made up to 22/06/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 3 January 1999 (13 pages)
2 November 1999	Full accounts made up to 3 January 1999 (13 pages)
2 November 1999	Full accounts made up to 3 January 1999 (13 pages)
21 July 1999	Return made up to 22/06/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (7 pages)
21 July 1999	Return made up to 22/06/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (7 pages)
30 October 1998	Full accounts made up to 28 December 1997 (12 pages)
30 October 1998	Full accounts made up to 28 December 1997 (12 pages)
3 November 1997	Full accounts made up to 29 December 1996 (13 pages)
3 November 1997	Full accounts made up to 29 December 1996 (13 pages)
23 July 1997	Return made up to 22/06/97; no change of members (7 pages)
23 July 1997	Return made up to 22/06/97; no change of members (7 pages)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
19 September 1995	Full accounts made up to 1 January 1995 (8 pages)
19 September 1995	Full accounts made up to 1 January 1995 (8 pages)
19 September 1995	Full accounts made up to 1 January 1995 (8 pages)
20 July 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director resigned (10 pages)
20 July 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director resigned (10 pages)
23 February 1995	Company name changed roadside diners LIMITED\certificate issued on 24/02/95 (2 pages)
23 February 1995	Company name changed roadside diners LIMITED\certificate issued on 24/02/95 (2 pages)
20 June 1994	Company name changed\certificate issued on 20/06/94 (2 pages)
20 June 1994	Company name changed\certificate issued on 20/06/94 (2 pages)
21 November 1963	Incorporation (11 pages)
21 November 1963	Incorporation (11 pages)

O K Diners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire