The Good Eating Company Limited

Company Name	The Good Eating Company Limited
Directors	David Ian Bailey and Jean Mary Renton
Company Status	Active
Company Number	03893038
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr David Ian Bailey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 November 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	05 November 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Toby Michael Redgrave
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 The Avenue Colchester Essex CO3 3PA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Edward Laurence Lumb
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 The Stableyard Broomgrove Road London SW9 9TL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Barry Moore
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	Basement Flat 50 Holland Road London W14 8BB

Director Name	Mr John Fredrick Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(1 year, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 05 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Richmond Terrace Brighton BN2 9SA

Secretary Name	Barry Moore
Nationality	British
Status	Resigned
Appointed	11 January 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	Basement Flat 50 Holland Road London W14 8BB

Secretary Name	Phoebe Cristina Wight
Nationality	British
Status	Resigned
Appointed	19 November 2004(4 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 July 2005)
Role	Company Director
Correspondence Address	Flat 5 93 Philbeach Gardens London SW5 9EU

Secretary Name	Ronke Arogundade
Nationality	British
Status	Resigned
Appointed	29 July 2005(5 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 November 2017)
Role	Company Director
Correspondence Address	13 Richmond Terrace Brighton BN2 9SA

Director Name	Robert Henry Lindner
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(7 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 November 2017)
Role	Sales Executive
Country of Residence	England
Correspondence Address	G01 Wallis Building 65 Penfold Street London NW8 8PQ

Director Name	Mr Carlos Mistry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(7 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 November 2017)
Role	Catering Manager
Country of Residence	England
Correspondence Address	Winslade House 2a Eversfield Road Reigate Surrey RH2 0PJ

Director Name	Mr Laurent Paul Joseph Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 2017(17 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	goodeatingcompany.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200.1k at £1	Good Eating Holdings Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,927,241
Gross Profit	£1,547,899
Net Worth	£622,811
Cash	£550,034
Current Liabilities	£1,868,119

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

12 April 2017	Delivered on: 12 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 September 2001	Delivered on: 7 September 2001 Satisfied on: 15 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 April 2001	Delivered on: 14 April 2001 Satisfied on: 15 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 August 2019 (27 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (1 page)
4 November 2019	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages)
18 September 2019	Full accounts made up to 31 August 2018 (25 pages)
29 August 2019	Registered office address changed from Jackson House Station Road Chingford London E4 7BU to One Southampton Row London WC1B 5HA on 29 August 2019 (1 page)
31 July 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 August 2017 (24 pages)
20 December 2017	Cessation of John Fredrick Harris as a person with significant control on 5 November 2017 (1 page)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017	Notification of The Good Eating Holdings Company Limited as a person with significant control on 5 November 2017 (2 pages)
20 December 2017	Cessation of John Fredrick Harris as a person with significant control on 5 November 2017 (1 page)
20 December 2017	Notification of The Good Eating Holdings Company Limited as a person with significant control on 5 November 2017 (2 pages)
13 November 2017	Termination of appointment of Robert Henry Lindner as a director on 5 November 2017 (1 page)
13 November 2017	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 November 2017 (2 pages)
13 November 2017	Termination of appointment of John Fredrick Harris as a director on 5 November 2017 (1 page)
13 November 2017	Termination of appointment of Carlos Mistry as a director on 5 November 2017 (1 page)
13 November 2017	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 November 2017 (2 pages)
13 November 2017	Termination of appointment of Ronke Arogundade as a secretary on 5 November 2017 (1 page)
13 November 2017	Termination of appointment of Robert Henry Lindner as a director on 5 November 2017 (1 page)
13 November 2017	Appointment of Mr David Ian Bailey as a director on 5 November 2017 (2 pages)
13 November 2017	Appointment of Mr David Ian Bailey as a director on 5 November 2017 (2 pages)
13 November 2017	Termination of appointment of Ronke Arogundade as a secretary on 5 November 2017 (1 page)
13 November 2017	Termination of appointment of Carlos Mistry as a director on 5 November 2017 (1 page)
13 November 2017	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 5 November 2017 (2 pages)
13 November 2017	Termination of appointment of John Fredrick Harris as a director on 5 November 2017 (1 page)
13 November 2017	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 5 November 2017 (2 pages)
6 June 2017	Full accounts made up to 31 August 2016 (28 pages)
6 June 2017	Full accounts made up to 31 August 2016 (28 pages)
12 April 2017	Registration of charge 038930380003, created on 12 April 2017 (42 pages)
25 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
6 June 2016	Accounts for a medium company made up to 31 August 2015 (17 pages)
6 June 2016	Accounts for a medium company made up to 31 August 2015 (17 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 200,100 (6 pages)
15 December 2015	Director's details changed for John Harris on 13 December 2015 (2 pages)
15 December 2015	Director's details changed for John Harris on 13 December 2015 (2 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 200,100 (6 pages)
21 July 2015	Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
21 July 2015	Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
11 May 2015	Accounts for a medium company made up to 31 July 2014 (17 pages)
11 May 2015	Accounts for a medium company made up to 31 July 2014 (17 pages)
19 March 2015	Appointment of John Harris as a director on 11 January 2001 (2 pages)
19 March 2015	Appointment of John Harris as a director on 11 January 2001 (2 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 200,100 (6 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 200,100 (6 pages)
5 March 2014	Accounts for a medium company made up to 31 July 2013 (17 pages)
5 March 2014	Accounts for a medium company made up to 31 July 2013 (17 pages)
17 December 2013	Secretary's details changed for Ronke Arogundade on 29 October 2013 (1 page)
17 December 2013	Director's details changed for John Harris on 29 October 2013 (2 pages)
17 December 2013	Director's details changed for Robert Henry Lindner on 2 September 2013 (2 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 200,100 (6 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 200,100 (6 pages)
17 December 2013	Director's details changed for Robert Henry Lindner on 2 September 2013 (2 pages)
17 December 2013	Director's details changed for Robert Henry Lindner on 2 September 2013 (2 pages)
17 December 2013	Secretary's details changed for Ronke Arogundade on 29 October 2013 (1 page)
17 December 2013	Director's details changed for John Harris on 29 October 2013 (2 pages)
24 April 2013	Accounts for a medium company made up to 31 July 2012 (16 pages)
24 April 2013	Accounts for a medium company made up to 31 July 2012 (16 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
7 February 2012	Accounts for a medium company made up to 31 July 2011 (16 pages)
7 February 2012	Accounts for a medium company made up to 31 July 2011 (16 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
18 April 2011	Accounts for a medium company made up to 31 July 2010 (15 pages)
18 April 2011	Accounts for a medium company made up to 31 July 2010 (15 pages)
6 January 2011	Director's details changed for Carlos Mistry on 6 January 2011 (2 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Director's details changed for Carlos Mistry on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Carlos Mistry on 6 January 2011 (2 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
28 April 2010	Accounts for a medium company made up to 31 July 2009 (14 pages)
28 April 2010	Accounts for a medium company made up to 31 July 2009 (14 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for John Harris on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Carlos Mistry on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Robert Henry Lindner on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Robert Henry Lindner on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for John Harris on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Carlos Mistry on 21 January 2010 (2 pages)
27 May 2009	Accounts for a medium company made up to 31 July 2008 (14 pages)
27 May 2009	Accounts for a medium company made up to 31 July 2008 (14 pages)
6 February 2009	Return made up to 13/12/08; full list of members (4 pages)
6 February 2009	Director's change of particulars / robert lindner / 05/02/2009 (1 page)
6 February 2009	Location of register of members (1 page)
6 February 2009	Director's change of particulars / robert lindner / 05/02/2009 (1 page)
6 February 2009	Return made up to 13/12/08; full list of members (4 pages)
6 February 2009	Location of register of members (1 page)
29 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
29 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
20 December 2007	Return made up to 13/12/07; full list of members (2 pages)
20 December 2007	Return made up to 13/12/07; full list of members (2 pages)
27 July 2007	Ad 30/06/07--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
27 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2007	Ad 30/06/07--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
27 July 2007	Nc inc already adjusted 30/06/07 (1 page)
27 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2007	Nc inc already adjusted 30/06/07 (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
29 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007	Return made up to 13/12/06; full list of members (2 pages)
8 January 2007	Return made up to 13/12/06; full list of members (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: 35 ballards lane london N3 1XW (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 35 ballards lane london N3 1XW (1 page)
14 June 2006	Full accounts made up to 31 July 2005 (13 pages)
14 June 2006	Full accounts made up to 31 July 2005 (13 pages)
22 February 2006	New secretary appointed (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	Return made up to 13/12/05; full list of members (2 pages)
22 February 2006	Return made up to 13/12/05; full list of members (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned;director resigned (1 page)
27 July 2005	Return made up to 13/12/04; full list of members (6 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Return made up to 13/12/04; full list of members (6 pages)
27 July 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
22 February 2005	Registered office changed on 22/02/05 from: 35 vine street london EC3N 2AA (1 page)
22 February 2005	Location of register of members (1 page)
22 February 2005	Location of register of members (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 35 vine street london EC3N 2AA (1 page)
5 August 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
5 August 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
10 February 2004	Return made up to 13/12/03; full list of members (8 pages)
10 February 2004	Return made up to 13/12/03; full list of members (8 pages)
1 July 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
1 July 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
10 January 2003	Return made up to 13/12/02; full list of members (8 pages)
10 January 2003	Return made up to 13/12/02; full list of members (8 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
7 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
16 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
16 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
16 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
7 September 2001	Particulars of mortgage/charge (7 pages)
7 September 2001	Particulars of mortgage/charge (7 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 August 2001	Ad 21/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 August 2001	Ad 21/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 April 2001	Particulars of mortgage/charge (7 pages)
14 April 2001	Particulars of mortgage/charge (7 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed;new director appointed (2 pages)
20 January 2001	New secretary appointed;new director appointed (2 pages)
2 January 2001	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2001	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1999	Registered office changed on 24/12/99 from: 16 saint john street london EC1M 4NT (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 16 saint john street london EC1M 4NT (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
13 December 1999	Incorporation (14 pages)
13 December 1999	Incorporation (14 pages)

The Good Eating Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London