FD EXPERIMENTAL KITCHEN LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 05736613
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Audited abridged accounts made up to 29 May 2016; Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 700,001 . The most likely internet sites of FD EXPERIMENTAL KITCHEN LIMITED are www.fdexperimentalkitchen.co.uk, and www.fd-experimental-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Fd Experimental Kitchen Limited is a Private Limited Company. The company registration number is 05736613. Fd Experimental Kitchen Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Fd Experimental Kitchen Limited is Unit B Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. . BAKER, Anthony is a Director of the company. WHITEHEAD, Marc Patrick is a Director of the company. Secretary BAKER, Anthony has been resigned. Secretary CLARKE, Valerie Margaret has been resigned. Secretary FRANCIS, Graeme Charles Seymour Campbell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUMENTHAL, Heston Marc has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Anthony
Appointed Date: 15 November 2006
78 years old
Director
WHITEHEAD, Marc Patrick
Appointed Date: 26 October 2016
59 years old

Resigned Directors

Secretary
BAKER, Anthony
Resigned: 15 November 2006
Appointed Date: 09 March 2006
Secretary
CLARKE, Valerie Margaret
Resigned: 11 February 2015
Appointed Date: 03 July 2007
Secretary
FRANCIS, Graeme Charles Seymour Campbell
Resigned: 03 July 2007
Appointed Date: 15 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
BLUMENTHAL, Heston Marc
Resigned: 15 November 2006
Appointed Date: 09 March 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

FD EXPERIMENTAL KITCHEN LIMITED Events

06 Mar 2017
Audited abridged accounts made up to 29 May 2016
14 Nov 2016
Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 700,001
02 Feb 2016
Accounts for a small company made up to 31 May 2015
10 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 700,001
...
... and 45 more events
27 Mar 2006
New director appointed
27 Mar 2006
Registered office changed on 27/03/06 from: union house, walton lodge bridge street walton-on-thames surrey KT12 1BT
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
09 Mar 2006
Incorporation

FD EXPERIMENTAL KITCHEN LIMITED Charges

2 September 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2008
Rent deposit deed
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Queensgate Trust Limited
Description: The deposit as security for the performance of the tenants…

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