FD EXPERIMENTAL KITCHEN LIMITED
Active - Accounts Filed
General Information
NAME
FD EXPERIMENTAL KITCHEN LIMITED
COMPANY NUMBER
05736613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/2006
(18 years and 8 months old)
WEBSITE
http://thefatduck.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 2YE
Telephone: 01628583505
TPS: No
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 |
|---|---|---|
| THE FAT DUCK LIMITED | Active - Accounts Filed | View Report |
| FD EXPERIMENTAL KITCHEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 12/05/2023 | Bhusana Premanode (930649923) has left the board |
Credit Risk Overview
Want to learn more about FD EXPERIMENTAL KITCHEN 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 FD EXPERIMENTAL KITCHEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FD EXPERIMENTAL KITCHEN 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 |
|
09/03/2006 - 15/11/2006 (8 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
09/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/03/2006 - Present (18 years and 8 months) 09/03/2006 - Present (18 years and 8 months) 09/03/2006 - Present (18 years and 8 months) 09/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 15/11/2006 - Present (18years) Secretary: 09/03/2006 - Present (18 years and 8 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 12/05/2023 | Bhusana Premanode (930649923) has left the board |
| 31/03/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Bhusana Premanode (930649923) Appointed |
| 14/02/2023 | Richard Paul Turnbull (929824733) has left the board |
| 25/07/2022 | New Board Member Richard Paul Turnbull (929824733) Appointed |
| 10/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Ronald Yadin Lowenthal (926849566) has left the board |
| 08/04/2020 | New Board Member Ronald Yadin Lowenthal (908590276) Appointed |
| 31/03/2020 | New Board Member Ronald Yadin Lowenthal (926849566) Appointed |
| 31/03/2020 | Peter Herbert Moody (924267177) has left the board |
| 08/03/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 19/11/2018 | Anthony Baker (905618289) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 02/02/2018 | New Board Member Peter Moody (924267177) Appointed |
| 26/09/2017 | Marc Patrick Whitehead (913067562) has left the board |
| 31/03/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 16/11/2016 | New Board Member Marc Patrick Whitehead (913067562) Appointed |
| 02/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 09/04/2015 | Valerie Margaret Clarke (912308737) has left the board |
| 27/02/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 05/03/2013 | Change in Reg. Office |
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