THE MUDDY DUCK PUB COMPANY LIMITED
BICESTER THE MUDDY DUCK COMPANY LIMITED FRESH DIRECT (GLASGOW) LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4SS

Company number 06690127
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK, CHARBRIDGE LANE, BICESTER, ENGLAND, OX26 4SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on 25 January 2017; Registered office address changed from The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB to Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS on 7 December 2016; Termination of appointment of Julian Edwards as a secretary on 25 July 2016. The most likely internet sites of THE MUDDY DUCK PUB COMPANY LIMITED are www.themuddyduckpubcompany.co.uk, and www.the-muddy-duck-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bicester North Rail Station is 1 miles; to Islip Rail Station is 6.8 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Muddy Duck Pub Company Limited is a Private Limited Company. The company registration number is 06690127. The Muddy Duck Pub Company Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of The Muddy Duck Pub Company Limited is Proper Food and Drink Shed Unit 2 Bicester Park Charbridge Lane Bicester England Ox26 4ss. . BURNS, David John is a Director of the company. HARRIS, Leslie John is a Director of the company. HARRIS, Nigel John is a Director of the company. Secretary EDWARDS, Julian has been resigned. Secretary HARRIS, Nigel John has been resigned. Secretary WAB SECRETARIES LIMITED has been resigned. Director ALLEN, John has been resigned. Director HARRIS, Colin James has been resigned. Director HODAC, Mark has been resigned. Director RIMAN, Philip Graham has been resigned. Director THOMPSON, Philip has been resigned. Director WAB DIRECTORS LIMITED has been resigned. Director WARRINER, Michael Francis Giles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BURNS, David John
Appointed Date: 16 December 2008
63 years old
Director
HARRIS, Leslie John
Appointed Date: 17 January 2012
80 years old
Director
HARRIS, Nigel John
Appointed Date: 16 December 2008
55 years old

Resigned Directors

Secretary
EDWARDS, Julian
Resigned: 25 July 2016
Appointed Date: 30 April 2012
Secretary
HARRIS, Nigel John
Resigned: 29 April 2012
Appointed Date: 16 December 2008
Secretary
WAB SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 05 September 2008
Director
ALLEN, John
Resigned: 16 December 2008
Appointed Date: 01 October 2008
54 years old
Director
HARRIS, Colin James
Resigned: 27 October 2014
Appointed Date: 16 December 2008
53 years old
Director
HODAC, Mark
Resigned: 16 December 2008
Appointed Date: 01 October 2008
47 years old
Director
RIMAN, Philip Graham
Resigned: 16 December 2008
Appointed Date: 01 October 2008
55 years old
Director
THOMPSON, Philip
Resigned: 16 December 2008
Appointed Date: 01 October 2008
44 years old
Director
WAB DIRECTORS LIMITED
Resigned: 01 October 2008
Appointed Date: 05 September 2008
Director
WARRINER, Michael Francis Giles
Resigned: 16 December 2008
Appointed Date: 01 October 2008
53 years old

THE MUDDY DUCK PUB COMPANY LIMITED Events

25 Jan 2017
Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on 25 January 2017
07 Dec 2016
Registered office address changed from The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB to Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS on 7 December 2016
26 Jul 2016
Termination of appointment of Julian Edwards as a secretary on 25 July 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4
18 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
06 Oct 2008
Director appointed mark hodac
06 Oct 2008
Director appointed michael francis giles warriner
06 Oct 2008
Director appointed philip graham riman
06 Oct 2008
Appointment terminated director wab directors LIMITED
05 Sep 2008
Incorporation

THE MUDDY DUCK PUB COMPANY LIMITED Charges

23 July 2015
Charge code 0669 0127 0003
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
31 July 2013
Charge code 0669 0127 0002
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0669 0127 0001
Delivered: 10 August 2013
Status: Satisfied on 26 February 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a the muddy duck main street hethe bicester…

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