Company information:
Fd Experimental Kitchen Limited (No: 05736613)
Address: UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Status: Active
Incorporated: 03-Sep-2006
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RONALD YADIN LOWENTHAL ( DOB: Oct-1946 From: Mar-2020 )
Current Director: RONALD YADIN LOWENTHAL ( DOB: Oct-1946 From: Mar-2020 )
Resigned Director: ANTHONY BAKER ( DOB: Feb-1947 From: Nov-2006 To: Nov-2018 )
Resigned Director: HESTON MARC BLUMENTHAL ( From: Mar-2006 To: Nov-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: PETER HERBERT MOODY ( DOB: Oct-1957 From: Jan-2018 To: Mar-2020 )
Resigned Director: BHUSANA PREMANODE ( DOB: Sep-1954 From: Feb-2023 To: Apr-2023 )
Resigned Director: RICHARD PAUL TURNBULL ( DOB: Jul-1974 From: Jun-2022 To: Jan-2023 )
Resigned Director: MARC PATRICK WHITEHEAD ( DOB: Nov-1966 From: Oct-2016 To: Sep-2017 )
Resigned Secretary: ANTHONY BAKER ( DOB: Feb-1947 From: Mar-2006 To: Nov-2006 )
Resigned Secretary: VALERIE MARGARET CLARKE ( From: Jul-2007 To: Feb-2015 )
Resigned Secretary: GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS ( DOB: Feb-1951 From: Nov-2006 To: Jul-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
The Fat Duck Limited, Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-05 | 2017-05 | 2018-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 46,960 | 688 | 46960.0,688.0,0.0 | |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 46,960 | 688 | 46960.0,688.0,0.0 | |
| Current assets | 884,218 | 743,194 | 727,959 | 884218.0,743194.0,727959.0 |
| Current assets / Debtors | 884,218 | 720,279 | 724,092 | 884218.0,720279.0,724092.0 |
| Current assets / Cash at bank and on hand | 22,915 | 3,867 | 0.0,22915.0,3867.0 | |
| Net current assets (liabilities) | 683,677 | 706,307 | 705,044 | 683677.0,706307.0,705044.0 |
| Total assets less current liabilities | 730,637 | 706,995 | 705,044 | 730637.0,706995.0,705044.0 |
| Equity / share capital and reserves | 730,637 | 706,995 | 705,044 | 730637.0,706995.0,705044.0 |