Active
Company Information for FOOD + DRINK LIMITED
THE SHED,, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, OX26 4SS,
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Company Registration Number
07081009
Private Limited Company
Active |
Company Name | ||||||||
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FOOD + DRINK LIMITED | ||||||||
Legal Registered Office | ||||||||
THE SHED, CHARBRIDGE LANE BICESTER OXFORDSHIRE OX26 4SS Other companies in OX26 | ||||||||
Previous Names | ||||||||
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Company Number | 07081009 | |
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Company ID Number | 07081009 | |
Date formed | 2009-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 08:13:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BURNS |
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NIGEL JOHN HARRIS |
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NEIL RALPH CHARTER MACLAURIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER HITCHCOX |
Director | ||
THOMAS TOLAND |
Director | ||
NEIL EDWARD WORCESTER |
Director | ||
MARK ELLIS |
Director | ||
JEREMY JAMES WOOD |
Director | ||
JULIAN EDWARDS |
Company Secretary | ||
CATHERINE AILEEN BRENNAN-JONES |
Director | ||
SIMON BENEDICT BLAGDEN |
Director | ||
JULIAN ANTHONY HUNT |
Director | ||
TARA ANN O'NEILL |
Director | ||
JOHN ELLIS JACKSON |
Director | ||
LYDIA SARAH SHEVELL |
Director | ||
GLEN STEVEN CHADWICK |
Director | ||
SUZANNE JANE MARY CHADWICK |
Director | ||
JOHN STUART DEWAR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FABULOUS FAN FAYRE LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
FRESH PREP (UK) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Dissolved 2016-10-11 | |
THE PERSONAL CATERING COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2009-10-15 | Dissolved 2015-03-10 | |
ROOTS FOODMARKETS LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2014-12-02 | |
FRESH DIRECT LOCAL (GLASGOW) LIMITED | Director | 2008-12-16 | CURRENT | 2008-09-05 | Dissolved 2016-10-11 | |
THE MUDDY DUCK PUB COMPANY LIMITED | Director | 2008-12-16 | CURRENT | 2008-09-05 | Active | |
COUNTRY FRESH DIRECT LIMITED | Director | 2008-10-04 | CURRENT | 2008-07-24 | Dissolved 2016-10-11 | |
FRESH DIRECT LOCAL (NORTH WEST) LIMITED | Director | 2008-07-31 | CURRENT | 1992-02-10 | Dissolved 2014-09-09 | |
SOLENT CHARTERED BOATS LIMITED | Director | 2016-02-24 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
SILSON HELICOPTERS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
FRESHAIR HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
FRESHAIR HELICOPTERS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
MARK ELLIS CATERING COMPANY LIMITED | Director | 2013-05-14 | CURRENT | 1999-05-19 | Dissolved 2018-05-22 | |
FABULOUS FAN FAYRE LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
HARD 8 LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
MUDDY DUCK MONKTON FARLEIGH LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2018-08-07 | |
THE PERSONAL CATERING COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2009-10-15 | Dissolved 2015-03-10 | |
ROOTS FOODMARKETS LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2014-12-02 | |
THE MUDDY DUCK PUB COMPANY LIMITED | Director | 2008-12-16 | CURRENT | 2008-09-05 | Active | |
FRESHAIR UK LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
THE PRIVATE COLLECTION LIMITED | Director | 1996-12-05 | CURRENT | 1976-05-19 | Active - Proposal to Strike off | |
F. EAGLES LIMITED | Director | 2017-10-19 | CURRENT | 1996-08-08 | Active | |
GROUND COFFEE CLUB LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
FABULOUS FAN FAYRE LIMITED | Director | 2016-01-08 | CURRENT | 2013-04-11 | Active | |
HARD 8 LIMITED | Director | 2015-11-26 | CURRENT | 2013-02-13 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
IT Manager | Bicester | To manage the day-to-day IT activities of the businesses. Ensuring smooth and effective operation of all IT and support systems to ensure that the business |
Date | Document Type | Document Description |
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30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON TANNER | |
PSC07 | CESSATION OF ABSOLUTE TASTE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr David John Burns on 2020-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David John Burns on 2018-05-02 | |
PSC02 | Notification of Absolute Taste Limited as a person with significant control on 2018-08-10 | |
PSC07 | CESSATION OF NIGEL JOHN HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 19/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RALPH CHARTER MACLAURIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HITCHCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WORCESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070810090002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES15 | CHANGE OF COMPANY NAME 15/01/22 | |
CERTNM | COMPANY NAME CHANGED ONE EVENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC04 | Change of details for Mr Nigel John Harris as a person with significant control on 2018-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM The Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WOOD | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel John Harris on 2017-05-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WOOD / 07/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 07/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD WORCESTER / 07/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TOLAND / 07/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HITCHCOX / 07/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 07/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 07/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM THE EDGEHILL SUITE UNIT 7 MANOR PARK BANBURY ENGLAND OX16 3TB | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/15 | |
ANNOTATION | Clarification | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/03/2015 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE NEIL RALPH CHARTER MACLAURIN | |
AP01 | DIRECTOR APPOINTED THOMAS TOLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070810090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070810090003 | |
AP01 | DIRECTOR APPOINTED OLIVER HITCHCOX | |
AP01 | DIRECTOR APPOINTED NEIL EDWARD WORCESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRENNAN-JONES | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/15 FULL LIST | |
AR01 | 01/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 04/04/2015 | |
CERTNM | COMPANY NAME CHANGED JAMIE OLIVER'S FABULOUS FEASTS LIMITED CERTIFICATE ISSUED ON 20/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER OXFORDSHIRE OX26 4SW | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, BICESTER DISTRIBUTION PARK CHARBRIDGE WAY, BICESTER, OXFORDSHIRE, OX26 4SW | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070810090002 | |
AP01 | DIRECTOR APPOINTED MARK ELLIS | |
AP01 | DIRECTOR APPOINTED JEREMY JAMES WOOD | |
SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 1000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/05/2013 | |
SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 900.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 01/05/13 FULL LIST | |
AR01 | 30/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CATHERINE AILEEN BRENNAN-JONES | |
AP01 | DIRECTOR APPOINTED TARA ANN O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA SHEVELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 30/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN EDWARDS / 30/04/2012 | |
AR01 | 19/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN CHADWICK | |
AR01 | 19/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/03/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 800 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN EDWARDS / 24/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DEWAR | |
AP03 | SECRETARY APPOINTED MR JULIAN EDWARDS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 16/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 19-21 NILE STREET LONDON N1 7LL UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, 19-21 NILE STREET, LONDON, N1 7LL, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 15/03/2010 | |
CERTNM | COMPANY NAME CHANGED JAMIE OLIVER EVENTS LIMITED CERTIFICATE ISSUED ON 18/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JULIAN ANTHONY HUNT | |
AP01 | DIRECTOR APPOINTED DAVID JOHN BURNS | |
AP01 | DIRECTOR APPOINTED LYDIA SARAH SHEVELL | |
AP01 | DIRECTOR APPOINTED SUZANNE JANE MARY CHADWICK | |
AP01 | DIRECTOR APPOINTED GLEN STEVEN CHADWICK | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN HARRIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1144675 | Active | Licenced property: THE I O CENTRE UNIT 3 JUGGLER CLOSE BANBURY JUGGLER CLOSE GB OX16 3TA;BICESTER PARK UNIT 2 CHARBRIDGE LANE BICESTER CHARBRIDGE LANE GB OX26 4SS. Correspondance address: Unit 2 The Proper Food and Drink Shed Charbridge Lane Bicester Charbridge Lane GB OX26 4SS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY | ||
Satisfied | BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOD + DRINK LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as FOOD + DRINK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |