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The Proper Food and Drink Company Limited

Adresa
The Shed
Charbridge Lane
Bicester
OX26 4SS
VAT ID (DIČ) no VAT ID available
Company No. 11448077 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Food + Drink Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Menu Partners Limited Status: Active Notified: 31/08/2020 Companies House Number: 12696009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Harris, Nigel Status: Ceased Notified: 04/07/2018 Ceased: 31/08/2020 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Harris, Nigel John Bicester, Oxfordshire, England Status: Active Notified: 04/07/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tanner, Jason Michael Bicester, Oxfordshire, England Status: Active Notified: 01/12/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Absolute Taste Limited Status: Active Notified: 01/09/2020 Companies House Number: 03308362 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm