TFDG LIMITED
MAIDENHEAD THE FAT DUCK GROUP LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 03677107
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 . The most likely internet sites of TFDG LIMITED are www.tfdg.co.uk, and www.tfdg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Tfdg Limited is a Private Limited Company. The company registration number is 03677107. Tfdg Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Tfdg 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 BLUMENTHAL, Susanna Clare has been resigned. Secretary CLARKE, Valerie Margaret has been resigned. Secretary FRANCIS, Graeme Charles Seymour Campbell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLUMENTHAL, Heston Marc has been resigned. Director BLUMENTHAL, Susanna Clare has been resigned. Director DAWSON, Garry Dylan has been resigned. Director SUTCLIFFE, Nigel Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

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

Resigned Directors

Secretary
BLUMENTHAL, Susanna Clare
Resigned: 15 November 2006
Appointed Date: 02 December 1998
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
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Director
BLUMENTHAL, Heston Marc
Resigned: 15 November 2006
Appointed Date: 02 December 1998
59 years old
Director
BLUMENTHAL, Susanna Clare
Resigned: 15 November 2006
Appointed Date: 02 December 1998
61 years old
Director
DAWSON, Garry Dylan
Resigned: 05 October 2004
Appointed Date: 21 February 2001
51 years old
Director
SUTCLIFFE, Nigel Simon
Resigned: 29 September 2002
Appointed Date: 02 December 1998
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

TFDG LIMITED Events

14 Nov 2016
Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016
08 Sep 2016
Accounts for a dormant company made up to 31 May 2016
30 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
08 Sep 2015
Accounts for a dormant company made up to 31 May 2015
28 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
...
... and 57 more events
07 Dec 1998
New director appointed
07 Dec 1998
New secretary appointed;new director appointed
07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
02 Dec 1998
Incorporation

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