Company number 03677212
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 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 29 May 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016. The most likely internet sites of THE FAT DUCK LIMITED are www.thefatduck.co.uk, and www.the-fat-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The Fat Duck Limited is a Private Limited Company.
The company registration number is 03677212. The Fat Duck Limited has been working since 02 December 1998.
The present status of the company is Active. The registered address of The Fat Duck Limited is Unit B Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. . BAKER, Anthony is a Director of the company. MOODY, Peter Herbert 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. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Persons With Significant Control
Sl 6 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE FAT DUCK LIMITED Events
02 Mar 2017
Full accounts made up to 29 May 2016
23 Jan 2017
Confirmation statement made on 2 December 2016 with updates
14 Nov 2016
Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016
02 Feb 2016
Accounts for a small company made up to 31 May 2015
11 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... 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
9 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The fat duck high street bray t/n BK151866, by way of fixed…
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…
31 May 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied
on 10 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The fat duck high street bray maidenhead t/no BK151866…
31 May 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied
on 10 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over all property and assets…