FOOD + DRINK LIMITED - BICESTER


Company Profile Company Filings

Overview

FOOD + DRINK LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
FOOD + DRINK LIMITED was incorporated 14 years ago on 19/11/2009 and has the registered number: 07081009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

FOOD + DRINK LIMITED - BICESTER

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/12/2022 29/09/2024

Registered Office

THE SHED,
BICESTER
OXFORDSHIRE
OX26 4SS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PROPER FOOD AND DRINK COMPANY LIMITED (until 07/02/2019)
ONE EVENT MANAGEMENT LIMITED (until 05/01/2018)
JAMIE OLIVER'S FABULOUS FEASTS LIMITED (until 20/04/2015)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN HARRIS Oct 1970 Director 2010-01-21 CURRENT
MR JOHN ELLIS JACKSON Jan 1947 British Director 2009-11-19 UNTIL 2014-06-30 RESIGNED
MR JOHN STUART DEWAR Secretary 2009-11-19 UNTIL 2010-06-10 RESIGNED
MR JULIAN EDWARDS Secretary 2010-06-10 UNTIL 2015-06-04 RESIGNED
JEREMY JAMES WOOD May 1958 British Director 2013-05-14 UNTIL 2017-09-14 RESIGNED
THOMAS TOLAND Oct 1959 British Director 2015-11-11 UNTIL 2018-01-17 RESIGNED
MS LYDIA SARAH SHEVELL Aug 1980 Canadian Director 2010-01-21 UNTIL 2013-03-21 RESIGNED
MRS TARA ANN O'NEILL May 1978 British Director 2013-03-21 UNTIL 2015-03-11 RESIGNED
THE HONOURABLE NEIL RALPH CHARTER MACLAURIN Mar 1966 British Director 2015-11-26 UNTIL 2018-10-01 RESIGNED
NEIL EDWARD WORCESTER Aug 1971 British Director 2015-06-05 UNTIL 2018-01-17 RESIGNED
OLIVER HITCHCOX May 1983 British Director 2015-06-05 UNTIL 2018-01-17 RESIGNED
JULIAN ANTHONY HUNT Jul 1970 British Director 2010-01-21 UNTIL 2015-03-11 RESIGNED
MARK ELLIS Aug 1959 British Director 2013-05-14 UNTIL 2017-09-14 RESIGNED
SUZANNE JANE MARY CHADWICK Apr 1962 British Director 2010-01-21 UNTIL 2011-02-01 RESIGNED
GLEN STEVEN CHADWICK Jan 1959 British Director 2010-01-21 UNTIL 2011-02-01 RESIGNED
MR DAVID JOHN BURNS Jan 1962 British Director 2010-01-21 UNTIL 2020-09-30 RESIGNED
MS CATHERINE AILEEN BRENNAN-JONES Sep 1974 British Director 2013-03-21 UNTIL 2015-06-04 RESIGNED
MR SIMON BENEDICT BLAGDEN Jun 1966 British Director 2009-11-19 UNTIL 2015-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Michael Tanner 2020-10-09 10/1971 Bicester   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel John Harris 2020-10-09 10/1970 Bicester   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Absolute Taste Limited 2018-08-10 - 2020-10-09 Bicester   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel John Harris 2016-12-02 - 2018-08-10 10/1970 Bicester   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hard 8 Limited 2016-04-06 - 2016-12-02 Bicester   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
CUTTING EDGE SERVICES LIMITED CHORLEY Active FULL 46900 - Non-specialised wholesale trade
FRESH DIRECT (UK) LIMITED ASHFORD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
ABSOLUTE TASTE LIMITED BICESTER ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
FIFTEEN RESTAURANT LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
JAMIE'S ITALIAN LIMITED LONDON Dissolved... GROUP 56101 - Licensed restaurants
BLAGDEN AND HANLEY LIMITED BRADFORD ON AVON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED ASHFORD UNITED KINGDOM Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
BARBY LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
FRESH DIRECT LOCAL (SCOTLAND) LIMITED ASHFORD UNITED KINGDOM Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
FRESH DIRECT LOCAL (GLASGOW) LIMITED BICESTER Dissolved... DORMANT 99999 - Dormant Company
JAMIE'S ITALIAN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
FRESH DIRECT LOCAL (LONDON) LIMITED ASHFORD UNITED KINGDOM Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
JAMIE'S ITALIAN EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BARBECOA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JAMIE BIANCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
JAMIES ITALIAN NORTH AMERICA LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MUDDY DUCK MONKTON FARLEIGH LIMITED BICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
HARD 8 LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FABULOUS FAN FAYRE LIMITED BICESTER ENGLAND Active FULL 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
FOOD_+_DRINK_LIMITED - Accounts 2024-06-06 30-12-2023 £23 Cash £749,383 equity
FOOD_+_DRINK_LIMITED - Accounts 2024-01-12 30-12-2022 £749,863 equity
FOOD_+_DRINK_LIMITED - Accounts 2023-04-29 30-12-2021 £1,239,773 equity
FOOD_+_DRINK_LIMITED - Accounts 2022-12-24 30-12-2020 £2,104,969 equity
FOOD_+_DRINK_LIMITED - Accounts 2021-01-01 31-12-2019 £1,876,466 equity

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