This company is commonly known as Absolute Taste Limited. The company was founded 27 years ago and was given the registration number 03308362. The firm's registered office is in BICESTER. You can find them at The Shed, Charbridge Lane, Bicester, Oxfordshire. This company's SIC code is 56210 - Event catering activities.
| Name | : | ABSOLUTE TASTE LIMITED |
|---|---|---|
| Company Number | : | 03308362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shed, Charbridge Lane, Bicester, England, OX26 4SS | Director | 31 January 2019 | Active |
| The Shed, Charbridge Lane, Bicester, England, OX26 4SS | Director | 30 December 2016 | Active |
| The Shed, Charbridge Lane, Bicester, England, OX26 4SS | Director | 16 November 2009 | Active |
| The Shed, Charbridge Lane, Bicester, England, OX26 4SS | Director | 03 February 1997 | Active |
| The Shed, Charbridge Lane, Bicester, England, OX26 4SS | Director | 01 April 2021 | Active |
| Wyck Manor Farm, Wyck, Alton, GU34 3AH | Secretary | 03 February 1997 | Active |
| Proper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, England, OX26 4SS | Secretary | 01 September 2004 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 28 January 1997 | Active |
| The Shed, Charbridge Lane, Bicester, England, OX26 4SS | Director | 17 January 2018 | Active |
| Proper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, England, OX26 4SS | Director | 03 February 1997 | Active |
| Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH | Director | 07 April 2003 | Active |
| The Shed, Charbridge Lane, Bicester, England, OX26 4SS | Director | 31 January 2019 | Active |
| The Shed, Charbridge Lane, Bicester, England, OX26 4SS | Director | 28 June 2018 | Active |
| Wyck Manor Farm, Wyck, Alton, GU34 3AH | Director | 03 February 1997 | Active |
| The Shed, Charbridge Lane, Bicester, United Kingdom, OX26 4SS | Director | 30 December 2016 | Active |
| The Shed, Charbridge Lane, Bicester, England, OX26 4SS | Director | 31 January 2019 | Active |
| Proper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, England, OX26 4SS | Director | 31 October 2004 | Active |
| 7 Globe Court, Bengeo Street Bengeo, Hertford, SG14 3HA | Director | 28 January 1997 | Active |
| The Shed, Charbridge Lane, Bicester, England, OX26 4SS | Director | 17 January 2018 | Active |
| 31 Forster Road, Guildford, GU2 9AE | Director | 04 October 2002 | Active |
| The Proper Food And Drink Company Limited | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Shed, Charbridge Lane, Bicester, England, OX26 4SS |
| Nature of control | : |
|
| The Proper Food And Drink Company Limited | ||
| Notified on | : | 30 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Shed, Charbridge Lane, Bicester, England, OX26 4SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Incorporation | Memorandum articles. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2023-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
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