Food + Drink Limited (reg no 07081009) is a private limited company started on 2009-11-19 in England. The firm is located at The Shed,, Charbridge Lane, Bicester OX26 4SS. Having undergone a change in 2019-02-07, the previous name the firm utilized was The Proper Food and Drink Company Limited. Food + Drink Limited operates SIC code: 56210 which means "event catering activities".

Company details

Name Food + Drink Limited
Number 07081009
Date of Incorporation: Thursday 19th November 2009
End of financial year: 29 December
Address: The Shed,, Charbridge Lane, Bicester, OX26 4SS
SIC code: 56210 - Event catering activities

As for the 1 managing director that can be found in the firm, we can name: Nigel H. (in the company from 21 January 2010). The Companies House reports 5 persons of significant control, namely: Nigel H. has 1/2 or less of shares, 1/2 or less of voting rights, Jason T. has 1/2 or less of shares, 1/2 or less of voting rights, Absolute Taste Limited is located at Charbridge Lane, OX26 4SS Bicester, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-30 2021-12-30 2022-12-30
Current Assets 6,428,269 6,425,414 1,239,702 750,223 750,163
Total Assets Less Current Liabilities 1,675,649 1,876,466 2,104,969 1,239,773 749,863

People with significant control

Nigel H.
9 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Jason T.
9 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Absolute Taste Limited
10 August 2018 - 9 October 2020
Address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 03308362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nigel H.
2 December 2016 - 10 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hard 8 Limited
6 April 2016 - 2 December 2016
Address The Proper Food And Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, OX26 4SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 08400414
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th December 2022
filed on: 10th, January 2024 | accounts
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