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THE PROPER FOOD AND DRINK COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Proper Food And Drink Company Limited. The company was founded 6 years ago and was given the registration number 11448077. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE PROPER FOOD AND DRINK COMPANY LIMITED
Company Number:11448077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shed, Charbridge Lane, Bicester, England, OX26 4SS

Director04 July 2018Active
The Shed, Charbridge Lane, Bicester, England, OX26 4SS

Director01 December 2022Active
The Shed, Charbridge Lane, Bicester, England, OX26 4SS

Director31 January 2019Active
The Shed, Charbridge Lane, Bicester, England, OX26 4SS

Director31 January 2019Active

People with Significant Control

The Menu Partners Limited
Notified on:31 August 2020
Status:Active
Country of residence:England
Address:The Shed, Charbridge Lane, Bicester, England, OX26 4SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel Harris
Notified on:04 July 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:The Shed, Charbridge Lane, Bicester, England, OX26 4SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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