Introduction
Watch Company
T
THE PROPER FOOD AND DRINK COMPANY LIMITED
THE PROPER FOOD AND DRINK COMPANY LIMITED is an active company incorporated on 4 July 2018 with the registered office located in Bicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE PROPER FOOD AND DRINK COMPANY LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11448077
LTD Company
Age
7 Years
Incorporated 4 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
FOOD + DRINK LIMITED
From: 4 July 2018To: 7 February 2019
Address
The Shed Charbridge Lane Bicester, OX26 4SS,
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HARRIS, Nigel John
ActiveCharbridge Lane, BicesterOX26 4SS
Born October 1970
Director
Appointed 04 Jul 2018
HARRIS, Nigel John
Charbridge Lane, BicesterOX26 4SS
Born October 1970
Director
04 Jul 2018
Active
TANNER, Jason Michael
ActiveCharbridge Lane, BicesterOX26 4SS
Born October 1971
Director
Appointed 01 Dec 2022
TANNER, Jason Michael
Charbridge Lane, BicesterOX26 4SS
Born October 1971
Director
01 Dec 2022
Active
BURNS, David John
ResignedCharbridge Lane, BicesterOX26 4SS
Born January 1962
Director
Appointed 31 Jan 2019
Resigned 30 Sept 2020
BURNS, David John
Charbridge Lane, BicesterOX26 4SS
Born January 1962
Director
31 Jan 2019
Resigned 30 Sept 2020
Resigned
HITCHCOX, Oliver
ResignedCharbridge Lane, BicesterOX26 4SS
Born May 1983
Director
Appointed 31 Jan 2019
Resigned 21 Jan 2022
HITCHCOX, Oliver
Charbridge Lane, BicesterOX26 4SS
Born May 1983
Director
31 Jan 2019
Resigned 21 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charbridge Lane, BicesterOX26 4SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2020
The Menu Partners Limited
Charbridge Lane, BicesterOX26 4SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Aug 2020
Active
Mr Nigel Harris
CeasedCharbridge Lane, BicesterOX26 4SS
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2018
Ceased 31 Aug 2020
Mr Nigel Harris
Charbridge Lane, BicesterOX26 4SS
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2018
Ceased 31 Aug 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
13 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2022
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
18 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2019