THE PROPER FOOD AND DRINK COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE PROPER FOOD AND DRINK COMPANY LIMITED
COMPANY NUMBER
11448077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2018
(6 years and 4 months old)
WEBSITE
ABSOLUTETASTE.COM
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/07/2018
07/02/2019
FOOD + DRINK LIMITED
OXFORDSHIRE
OX26 4SS
The Shed Charbridge Lane
Bicester
Oxfordshire OX26 4SS
OX26 4SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROPER FOOD AND DRINK COMPANY LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE TASTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PROPER FOOD AND DRINK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PROPER FOOD AND DRINK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PROPER FOOD AND DRINK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2018 - Present (6 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROPER FOOD AND DRINK COMPANY LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE TASTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 20/12/2022 | New Board Member Jason Michael Tanner (925472574) Appointed |
| 08/12/2022 | New Board Member Jason Michael Tanner (930299374) Appointed |
| 21/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | Oliver Hitchcox (924790441) has left the board |
| 11/01/2021 | New Accounts filed |
| 02/10/2020 | David John Burns (914738968) has left the board |
| 20/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | David Burns (925569515) has left the board |
| 06/03/2019 | New Board Member David John Burns (914738968) Appointed |
| 27/02/2019 | New Board Member David Burns (925569515) Appointed |
| 27/02/2019 | New Board Member Oliver Hitchcox (924790441) Appointed |
| 13/07/2018 | Nigel Harris (924809629) has left the board |
| 13/07/2018 | New Board Member Nigel John Harris (923231054) Appointed |
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