THE HINDS HEAD LIMITED
MAIDENHEAD THE FAT DUCK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 03676216
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 29 May 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016. The most likely internet sites of THE HINDS HEAD LIMITED are www.thehindshead.co.uk, and www.the-hinds-head.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Hinds Head Limited is a Private Limited Company. The company registration number is 03676216. The Hinds Head Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of The Hinds Head Limited is Unit B Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. . BAKER, Anthony is a Director of the company. LEE, James Robert 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 "Public houses and bars".


Current Directors

Director
BAKER, Anthony
Appointed Date: 15 November 2006
78 years old

Director
LEE, James Robert
Appointed Date: 07 February 2007
65 years old

Director
WHITEHEAD, Marc Patrick
Appointed Date: 26 October 2016
59 years old

Resigned Directors

Secretary
BLUMENTHAL, Susanna Clare
Resigned: 15 November 2006
Appointed Date: 30 November 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: 30 November 1998
Appointed Date: 30 November 1998

Director
BLUMENTHAL, Heston Marc
Resigned: 15 November 2006
Appointed Date: 30 November 1998
59 years old

Director
BLUMENTHAL, Susanna Clare
Resigned: 15 November 2006
Appointed Date: 30 November 1998
61 years old

Director
DAWSON, Garry Dylan
Resigned: 04 October 2004
Appointed Date: 30 November 1998
51 years old

Director
SUTCLIFFE, Nigel Simon
Resigned: 29 September 2002
Appointed Date: 30 November 1998
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Sl 6 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HINDS HEAD LIMITED Events

02 Mar 2017
Full accounts made up to 29 May 2016
23 Jan 2017
Confirmation statement made on 30 November 2016 with updates
14 Nov 2016
Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016
02 Aug 2016
Satisfaction of charge 5 in full
26 Jul 2016
Registration of charge 036762160006, created on 21 July 2016
...
... and 79 more events
04 Dec 1998
New director appointed
04 Dec 1998
New director appointed
04 Dec 1998
Director resigned
04 Dec 1998
Secretary resigned
30 Nov 1998
Incorporation

THE HINDS HEAD LIMITED Charges

21 July 2016
Charge code 0367 6216 0006
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The hinds head being land on the north side of high street…
9 September 2011
Legal charge
Delivered: 17 September 2011
Status: Satisfied on 2 August 2016
Persons entitled: National Westminster Bank PLC
Description: The hinds head hotel and land on the south side of high…
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…
1 June 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 10 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a the hind's head hotel and land and…
23 June 2000
Debenture
Delivered: 8 July 2000
Status: Satisfied on 10 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 January 2000
Debenture containing fixed and floating charges
Delivered: 28 January 2000
Status: Satisfied on 10 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…