TFDG LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

TFDG LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
TFDG LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677107. The accounts status is DORMANT and accounts are next due on 28/02/2025.

TFDG LIMITED - MAIDENHEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 28/05/2023 28/02/2025

Registered Office

UNIT B TECTONIC PLACE
MAIDENHEAD
BERKSHIRE
SL6 2YE

This Company Originates in : United Kingdom
Previous trading names include:
THE FAT DUCK GROUP LIMITED (until 21/05/2009)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD YADIN LOWENTHAL Oct 1946 British Director 2020-03-26 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-02 UNTIL 1998-12-02 RESIGNED
NIGEL SIMON SUTCLIFFE Dec 1964 British Director 1998-12-02 UNTIL 2002-09-29 RESIGNED
MRS SUSANNA CLARE BLUMENTHAL Apr 1964 British Director 1998-12-02 UNTIL 2006-11-15 RESIGNED
GARRY DYLAN DAWSON Dec 1973 British Director 2001-02-21 UNTIL 2004-10-05 RESIGNED
MR PETER MOODY Oct 1957 British Director 2018-07-29 UNTIL 2020-03-26 RESIGNED
BHUSANA PREMANODE Sep 1954 Thai Director 2023-03-01 UNTIL 2023-04-30 RESIGNED
HESTON MARC BLUMENTHAL May 1966 British Director 1998-12-02 UNTIL 2006-11-15 RESIGNED
MR GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS Feb 1951 British Secretary 2006-11-15 UNTIL 2007-07-03 RESIGNED
MR ANTHONY BAKER Feb 1947 British Director 2006-11-15 UNTIL 2018-11-12 RESIGNED
VALERIE MARGARET CLARKE Secretary 2007-07-03 UNTIL 2015-02-11 RESIGNED
MRS SUSANNA CLARE BLUMENTHAL Apr 1964 British Secretary 1998-12-02 UNTIL 2006-11-15 RESIGNED
MR MARC PATRICK WHITEHEAD Nov 1966 British Director 2016-10-26 UNTIL 2017-09-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-12-02 UNTIL 1998-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sl 6 Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HINDS HEAD LIMITED MAIDENHEAD Active SMALL 56302 - Public houses and bars
THE FAT DUCK LIMITED MAIDENHEAD Active SMALL 56101 - Licensed restaurants
BOOKDAWN LIMITED BRAY Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
SNAIL PORRIDGE LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
HESTON BLUMENTHAL STUDIOS LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
HESTON BLUMENTHAL DEVELOPMENT LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
FD EXPERIMENTAL KITCHEN LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SL7 LIMITED WALTON ON THAMES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SL 6 LIMITED MAIDENHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
CAPE BRAND DEVELOPMENT (UK) LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
TAPESTRY MANAGEMENT LIMITED MAIDENHEAD Active SMALL 70229 - Management consultancy activities other than financial management
ZANILLA LIMITED WALTON-ON-THAMES Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SL6 APPLIANCES LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
CORONA REALTY LIMITED BRAY ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BRETON CRUST LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
TRIPLE COOKED CHIPS LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
SL6 INVESTMENTS LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
TFOR2 LIMITED MAIDENHEAD Active SMALL 56101 - Licensed restaurants
HARLEYFORD INVESTMENTS LIMITED WALTON-ON-THAMES UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-03 28-05-2023 30,873 equity
ACCOUNTS - Final Accounts preparation 2023-02-23 29-05-2022 30,873 equity
ACCOUNTS - Final Accounts preparation 2022-02-26 30-05-2021 30,873 equity
TFDG Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-01 26-05-2019 £30,873 equity
TFDG Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 27-05-2018 £30,873 equity
TFDG Limited - Dormant company accounts 17.3 2018-02-10 28-05-2017 £30,873 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HINDS HEAD LIMITED MAIDENHEAD Active SMALL 56302 - Public houses and bars
THE FAT DUCK LIMITED MAIDENHEAD Active SMALL 56101 - Licensed restaurants
THE PROFESSIONALS CLUB MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HESTON BLUMENTHAL STUDIOS LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
HESTON BLUMENTHAL DEVELOPMENT LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
THE BRILLIANT TRAINING COMPANY LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FD EXPERIMENTAL KITCHEN LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEWTON RECRUITMENT LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 78200 - Temporary employment agency activities
TRIPLE COOKED CHIPS LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
RPM EVENT LOGISTICS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.