Menna Overview

Here’s a quick overview of ABSOLUTE TASTE LIMITED 👀 — a Bicester, Oxfordshire based business that started in 1997.

ABSOLUTE TASTE LIMITED

  • Company statusactive
  • Company No03308362
  • Age29 years 6 months Incorporated 28 January 1997
  • Officers5

Address

The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

ABSOLUTE TASTE LIMITED is an active company incorporated on 28 January 1997 and based in Bicester, Oxfordshire, England. The company was registered 29 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    10850 Manufacture of prepared meals and dishes, 56210 Event catering activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

7 Months Ago on 03 Dec 2025

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Mortgage Satisfy Charge Full

7 Months Ago on 03 Dec 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 22 Sep 2025

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Change To A Person With Significant Control

1 Year Ago on 17 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 May 2025

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Accounts With Accounts Type Full

1 Year Ago on 12 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 24 May 2024

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Memorandum Articles

2 Years Ago on 23 Jan 2024

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Resolution

2 Years Ago on 23 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 20 Dec 2023

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Accounts With Accounts Type Full

2 Years Ago on 19 Dec 2023

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Confirmation Statement With Updates

3 Years Ago on 17 May 2023

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Accounts With Accounts Type Full

3 Years Ago on 29 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Oct 2022

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Accounts With Accounts Type Full

4 Years Ago on 28 Jun 2022

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Change To A Person With Significant Control

4 Years Ago on 16 May 2022

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Confirmation Statement With Updates

4 Years Ago on 05 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 24 Jan 2022

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Change Account Reference Date Company Previous Extended

4 Years Ago on 21 Dec 2021

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Change Account Reference Date Company Current Extended

4 Years Ago on 17 Dec 2021

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Change Account Reference Date Company Previous Shortened

4 Years Ago on 28 Sep 2021

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Notification Of A Person With Significant Control

5 Years Ago on 30 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 29 Jul 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 29 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 20 Apr 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLEN, Nickdirector Apr 195931 Jan 2019
HARRIS, Nigel Johndirector Oct 197030 Dec 2016
KENNERLEY, Gary Andrewdirector May 197516 Nov 2009
REDDING, Lynda Janedirector Apr 196903 Feb 1997
TANNER, Jason Michaeldirector Oct 197101 Apr 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Proper Food And Drink Company Limited 01 Sept 2020
The Proper Food And Drink Company Limited 30 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.