THE FAT DUCK LIMITED
Active - Accounts Filed
General Information
NAME
THE FAT DUCK LIMITED
COMPANY NUMBER
03677212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/12/1998
(25 years and 11 months old)
WEBSITE
www.thefatduck.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
02/12/1998
20/03/2006
THE FAT DUCK RESTAURANTS LIMITED
BERKSHIRE
SL6 2YE
Telephone: 01628580333
TPS: No
Opec House
High Street
Bray
Maidenhead, Berkshire
SL6 2AQ
Telephone: 367584
Unit B Tectonic Place
Holyport Road
Maidenhead
Berkshire
SL6 2YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SL 6 LIMITED | Active - Accounts Filed | View Report |
| THE FAT DUCK LIMITED | Active - Accounts Filed | View Report |
| FD EXPERIMENTAL KITCHEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/05/2023 | Bhusana Premanode (930649923) has left the board |
Credit Risk Overview
Want to learn more about THE FAT DUCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FAT DUCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FAT DUCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 7 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
Director: 02/12/1998 - 15/11/2006 (7 years and 11 months) Secretary: 02/12/1998 - 15/11/2006 (7 years and 11 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
02/12/1998 - Present (25 years and 11 months) 02/12/1998 - Present (25 years and 11 months) 02/12/1998 - Present (25 years and 11 months) 02/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
02/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
02/12/1998 - 15/11/2006 (7 years and 11 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/05/2023 | Bhusana Premanode (930649923) has left the board |
| 19/04/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Bhusana Premanode (930649923) Appointed |
| 14/02/2023 | Richard Paul Turnbull (929824733) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Richard Paul Turnbull (929824733) Appointed |
| 10/06/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | Ronald Yadin Lowenthal (926849742) has left the board |
| 08/04/2020 | New Board Member Ronald Yadin Lowenthal (908590276) Appointed |
| 31/03/2020 | Peter Herbert Moody (924267177) has left the board |
| 31/03/2020 | New Board Member Ronald Yadin Lowenthal (926849742) Appointed |
| 03/03/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 19/11/2018 | Anthony Baker (905618289) has left the board |
| 01/03/2018 | New Accounts filed |
| 20/02/2018 | Peter Herbert Moody (915450704) has left the board |
| 20/02/2018 | New Board Member Peter Herbert Moody (924267177) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | Marc Patrick Whitehead (913067562) has left the board |
| 07/03/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 16/11/2016 | New Board Member Marc Patrick Whitehead (913067562) Appointed |
| 08/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 09/04/2015 | Valerie Margaret Clarke (912308737) has left the board |
| 27/02/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Peter Moody (915450704) Appointed |
| 17/12/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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