THE GENUINE DINING CO. LIMITED
Active - Accounts Filed
General Information
NAME
THE GENUINE DINING CO. LIMITED
COMPANY NUMBER
03747469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
01/04/1999
(25 years and 8 months old)
WEBSITE
https://www.genuinedining.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
28/09/2023
KEEP INFORMED
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PREVIOUS NAMES
12/04/2006
13/12/2011
YES DINING LIMITED
View all previous names
READING
RG6 1PT
256-260 Old Street
London
EC1V 9DD
Telephone: 36178809
300 Thames Valley Park Drive
Reading
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GENUINE DINING CO. LIMITED | Active - Accounts Filed | View Report |
| AMPLIFY GUEST SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Christopher Noel Mahony (927488528) Appointed |
| 02/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
Credit Risk Overview
Want to learn more about THE GENUINE DINING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GENUINE DINING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GENUINE DINING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2011 - Present (13 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/03/2020 - Present (4 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 67 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GENUINE DINING CO. LIMITED | Active - Accounts Filed | View Report |
| AMPLIFY GUEST SERVICES LIMITED | Active - Accounts Filed | View Report |
| FENG SUSHI LIMITED | In Liquidation | View Report |
| SIGNATURE DINING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Christopher Noel Mahony (927488528) Appointed |
| 02/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 02/10/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 01/10/2024 | New Board Member Christopher Noel Mahony (932761727) Appointed |
| 30/09/2024 | New Board Member Marc Bradley (932754909) Appointed |
| 30/09/2024 | New Board Member Alastair Dunbar Storey (932754579) Appointed |
| 26/09/2024 | Luke Oliver Johnson (917334571) has left the board |
| 20/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 18/02/2022 | New Board Member Timothy David Axe (929262667) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Jason Carl Ross (926935466) Appointed |
| 06/05/2020 | Florence MacFarlane (923681153) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 14/02/2019 | Joe Tager (915625928) has left the board |
| 01/02/2019 | Change in Reg. Office |
| 16/12/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Florence MacFarlane (923681153) Appointed |
| 11/07/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 19/01/2016 | Change in Reg. Office |
| 23/09/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | New Board Member Luke Oliver Johnson (917334571) Appointed |
| 18/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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