O K Diner Franchising Limited

Company Name	O K Diner Franchising Limited
Director	Dafydd Glyn Lawrie
Company Status	Active
Company Number	06271208
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dafydd Glyn Lawrie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(same day as company formation)
Role	Area Manager
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	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kongdom
Correspondence Address	Wilson House Farm Briestfield Road Briestfield Dewsbury West Yorkshire WF12 0PA

Director Name	Ian Hendry
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Operations Director
Country of Residence	Australia
Correspondence Address	8a William Street Balmain East New South Wales Australia

Contact

Telephone	01530 814801
Telephone region	Coalville

Location

Registered Address	First Floor, Merchant Exchange Waters Green Macclesfield Cheshire 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

1 at £1	Dafydd Poole 100.00% Ordinary

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 August 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
7 June 2017	Secretary's details changed (1 page)
7 June 2017	Secretary's details changed (1 page)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 June 2017	Secretary's details changed for Dafydd Glyn Lawrie Poole on 16 June 2016 (1 page)
6 June 2017	Secretary's details changed for Dafydd Glyn Lawrie Poole on 16 June 2016 (1 page)
6 June 2017	Director's details changed for Dafydd Glyn Lawrie Poole on 16 June 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 June 2017	Director's details changed for Dafydd Glyn Lawrie Poole on 16 June 2016 (2 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (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	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	Secretary's details changed for Dafydd Glyn Lawrie Poole on 9 October 2014 (1 page)
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)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 August 2013	Director's details changed for Ian Hendry on 9 February 2012 (2 pages)
12 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 August 2013	Director's details changed for Ian Hendry on 9 February 2012 (2 pages)
12 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 August 2013	Director's details changed for Ian Hendry on 9 February 2012 (2 pages)
12 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Ian Hendry on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Dafydd Glyn Lawrie Poole on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Dafydd Glyn Lawrie Poole on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Ian Hendry on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Dafydd Glyn Lawrie Poole on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Ian Hendry on 1 October 2009 (2 pages)
18 June 2009	Return made up to 06/06/09; full list of members (3 pages)
18 June 2009	Return made up to 06/06/09; full list of members (3 pages)
18 June 2009	Director's change of particulars / ian hendry / 10/01/2009 (1 page)
18 June 2009	Director's change of particulars / ian hendry / 10/01/2009 (1 page)
25 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2008	Return made up to 06/06/08; full list of members (7 pages)
29 September 2008	Return made up to 06/06/08; full list of members (7 pages)
8 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
2 September 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
2 September 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
6 June 2007	Incorporation (10 pages)
6 June 2007	Incorporation (10 pages)

O K Diner Franchising Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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