The Menu Partners Limited

12696009

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE SHED, BICESTER, OX26 4SS

Incorporated 24/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mr Nigel John Harris

director · Since 24/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Jason Michael Tanner

director · Since 24/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Nicholas David Allen

director · Since 08/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Richard Hickson

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 15 other boards

Persons with Significant Control

Mr Nigel John Harris

25–50% shares

25–50% votes

Appoint directors

British · England · Age 55

The Shed, Charbridge Lane, Bicester, OX26 4SS

Notified 24/06/2020

Mr Jason Michael Tanner

25–50% shares

25–50% votes

Appoint directors

British · England · Age 54

Unit 2, Charbridge Lane, Bicester, OX26 4SS

Notified 24/06/2020

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/12/2023Registered 20/12/2023

Charge

outstanding

HSBC UK BANK PLC

Created 07/12/2021Registered 09/12/2021

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 05/11/2021Registered 05/11/2021

Charge

outstanding

HSBC UK BANK PLC

Created 18/05/2021Registered 20/05/2021

Charge

satisfied

SARA JANE ALDEN · MATTHEW RICHARD ALDEN · HEIDI LOUISE KHOURY · ANDREW RHODES ALDEN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/03/2021Registered 08/03/2021Satisfied 13/11/2023