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 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
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)
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 |
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 |