PETER'S FOOD SERVICE LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
PETER'S FOOD SERVICE LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
PETER'S FOOD SERVICE LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341786. The accounts status is FULL and accounts are next due on 28/02/2024.
PETER'S FOOD SERVICE LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341786. The accounts status is FULL and accounts are next due on 28/02/2024.
PETER'S FOOD SERVICE LIMITED - CAERPHILLY
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 5 | 28/05/2022 | 28/02/2024 |
Registered Office
UNIT1, GREENWAY,
CAERPHILLY
CF83 8XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN ALAN JONES | Mar 1968 | British | Director | 2007-03-01 | CURRENT |
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2019-03-04 | CURRENT | ||
| MICHAEL JOHN GRIMWOOD | Mar 1960 | British | Director | 2007-10-22 | CURRENT |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2019-03-04 | CURRENT |
| JUSTIN GRIFFITHS | Aug 1969 | British | Director | 1997-05-09 UNTIL 2009-10-21 | RESIGNED |
| LESLIE ROBIN TENNANT | Nov 1947 | British | Director | 1997-05-09 UNTIL 2007-02-28 | RESIGNED |
| FILBUK (SECRETARIES) LIMITED | Secretary | 1997-03-27 UNTIL 1997-05-26 | RESIGNED | ||
| JOHN GRIFFITHS | May 1939 | Secretary | 1997-05-26 UNTIL 1997-07-15 | RESIGNED | |
| DAVID RICHARD PEEK | Apr 1956 | British | Secretary | 1997-07-15 UNTIL 2019-03-04 | RESIGNED |
| FILBUK NOMINEES LIMITED | Director | 1997-03-27 UNTIL 1997-05-06 | RESIGNED | ||
| DAVID RICHARD PEEK | Apr 1956 | British | Director | 1997-07-15 UNTIL 2019-03-04 | RESIGNED |
| DAVID JACKSON | Jul 1971 | British | Director | 2007-03-01 UNTIL 2019-03-04 | RESIGNED |
| JOHN EDWARD LLEWELLYN | Oct 1970 | British. | Director | 2008-01-10 UNTIL 2010-11-01 | RESIGNED |
| GODFREY HOWARD HARRISON AINSWORTH | Jun 1955 | British | Director | 1997-05-06 UNTIL 2007-10-22 | RESIGNED |
| MRS JUDITH DAVIES | Apr 1972 | British | Director | 1998-09-07 UNTIL 2007-10-22 | RESIGNED |
| JOHN GRIFFITHS | May 1939 | British | Director | 1997-05-06 UNTIL 2007-10-22 | RESIGNED |
| JOHN DURBIN | Oct 1942 | British | Director | 1997-05-09 UNTIL 2000-06-01 | RESIGNED |
| MR VINCENT FRANCIS EDES | May 1967 | British | Director | 2008-07-17 UNTIL 2011-03-11 | RESIGNED |
| MR KEITH WILLIAM BROWN | Jul 1946 | British | Director | 1997-07-15 UNTIL 2006-12-31 | RESIGNED |
| ANTHONY CHARLES BARTRUM | Nov 1955 | British | Director | 2000-06-09 UNTIL 2004-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stage Capital Management Limited | 2016-10-03 | London | Significant influence or control | |
| Nbgi Private Equity Fund Ii Lp | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |