THE MENU PARTNERS LIMITED
THE MENU PARTNERS LIMITED is an active private limited company, incorporated on 24 June 2020. The nature of the business includes Wholesale of fruit and vegetables and three other classifications. The company's registered office is on Charbridge Lane, Bicester. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. THE MENU PARTNERS LIMITED previously had the company name THE MENU PARTNERSHIP LIMITED. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 12696009 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SHED |
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Address Line 2 | CHARBRIDGE LANE |
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Post Town | BICESTER |
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Country | UNITED KINGDOM |
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Postcode | OX26 4SS |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 22/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46310 - Wholesale of fruit and vegetables
46320 - Wholesale of meat and meat products
46330 - Wholesale of dairy products, eggs and edible oils and fats
56210 - Event catering activities
Company Name History
From 09/12/2020 onwards:
THE MENU PARTNERS LIMITED
Prior to 09/12/2020:
THE MENU PARTNERSHIP LIMITED
Directors
(The company's officers)
MR NICHOLAS DAVID ALLEN
(~65 year old British national)
THE SHED CHARBRIDGE LANE, BICESTER, OX26 4SS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/09/2020
MR NIGEL JOHN HARRIS
(~53 year old British national)
THE SHED CHARBRIDGE LANE, BICESTER, OX26 4SS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2020
MR RICHARD HICKSON
(~48 year old British national)
THE SHED CHARBRIDGE LANE, BICESTER, OX26 4SS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR JASON MICHAEL TANNER
(~52 year old British national)
THE SHED CHARBRIDGE LANE, BICESTER, OX26 4SS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2020
Shareholders
(Persons of Significant Control)
Mr Nigel John Harris
(~53 year old British national)
The Shed, Charbridge Lane, Bicester, OX26 4SS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/06/2020
Mr Jason Michael Tanner
(~52 year old British national)
Unit 2, Charbridge Lane, Bicester, OX26 4SS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/06/2020
Connections
(Shared officers)
BUCKLEY & NUNEZ LTD.
- MR RICHARD HICKSON
- MR JASON MICHAEL TANNER
COVENT GARDEN SUPPLY LIMITED
- MR RICHARD HICKSON
- MR JASON MICHAEL TANNER
DYNAMIC MEDIA SOLUTIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE MENU PARTNERS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX26 4SS.
Map of THE MENU PARTNERS LIMITED at local scale
Map of THE MENU PARTNERS LIMITED at district scale
More Companies in OX26 4SS
Other companies with registered offices in OX26 4SS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)