THE PROPER FOOD AND DRINK COMPANY LIMITED
THE SHED, CHARBRIDGE LANE, BICESTER OX26 4SS- Active
- Private Limited Company
- Company No. 11448077
- Last Updated: 01 Mar 2024
Company Profile
THE PROPER FOOD AND DRINK COMPANY LIMITED was incorporated on Wednesday, July 4, 2018 as a Private Limited Company with registered address in BICESTER. THE PROPER FOOD AND DRINK COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 19 days.
| Name | THE PROPER FOOD AND DRINK COMPANY LIMITED |
|---|---|
| Company number | 11448077 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHED CHARBRIDGE LANE BICESTER OX26 4SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Menu Partners Limited Charbridge Lane, OX26 4SS |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nigel Harris Nationality: British |
Dates: Wednesday, July 4, 2018 - Monday, August 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE PROPER FOOD AND DRINK COMPANY LIMITED | 04 Jul 2018 |
| FOOD + DRINK LIMITED | 07 Feb 2019 |