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PETER'S FOOD SERVICE LIMITED - Unit1, Greenway,, Bedwas House Industrial Estate Bedwas, Caerphilly, CF83 8XP, United Kingdom
Company Information
- Company registration number
- 03341786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit1, Greenway,
- Bedwas House Industrial Estate Bedwas
- Caerphilly
- CF83 8XP Unit1, Greenway,, Bedwas House Industrial Estate Bedwas, Caerphilly, CF83 8XP UK
Management
- Managing Directors
- GRIMWOOD, Michael John
- JONES, Steven Alan
- TERRY, Christopher Malcolm
- Company secretaries
- TERRY, Christopher Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-27
- Age Of Company 1997-03-27 27 years
- SIC/NACE
- 10130
Ownership
- Beneficial Owners
- Stage Capital Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FILBUK 432 LIMITED
- Legal Entity Identifier (LEI)
- 213800OGBEHEZE6LVE60
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-30
✓
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
✓
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PETER'S FOOD SERVICE LIMITED Company Description
- PETER'S FOOD SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 03341786. Its current trading status is "live". It was registered 1997-03-27. It was previously called FILBUK 432 LIMITED. It has declared SIC or NACE codes as "10130". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at Unit1, Greenway .
Get PETER'S FOOD SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peter's Food Service Limited - Unit1, Greenway,, Bedwas House Industrial Estate Bedwas, Caerphilly, CF83 8XP, United Kingdom
- 1997-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03341786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03341786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03341786#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2020-06-09) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-04) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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change-account-reference-date-company-previous-shortened (2019-02-28) - AA01
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keyboard_arrow_right 2018
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resolution (2018-05-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-03-26) - PSC02
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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memorandum-articles (2018-05-03) - MA
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mortgage-satisfy-charge-full (2018-10-02) - MR04
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accounts-with-accounts-type-full (2018-05-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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change-account-reference-date-company-previous-shortened (2018-02-22) - AA01
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accounts-with-accounts-type-full (2017-03-06) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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mortgage-satisfy-charge-full (2016-09-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01
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accounts-with-accounts-type-full (2016-02-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
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mortgage-satisfy-charge-full (2016-09-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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change-person-director-company-with-change-date (2015-05-06) - CH01
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accounts-with-accounts-type-full (2014-03-19) - AA
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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keyboard_arrow_right 2012
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legacy (2012-04-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
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accounts-with-accounts-type-full (2012-11-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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termination-director-company-with-name (2011-03-11) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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termination-director-company-with-name (2010-11-01) - TM01
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-31) - AA
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termination-director-company-with-name (2009-10-26) - TM01
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resolution (2009-10-29) - RESOLUTIONS
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-group (2009-12-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 287
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legacy (2008-04-16) - 363a
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legacy (2008-04-16) - 190
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legacy (2008-01-10) - 288a
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legacy (2008-04-16) - 353
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legacy (2008-07-17) - 288a
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legacy (2008-09-01) - 403a
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keyboard_arrow_right 2007
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resolution (2007-10-29) - RESOLUTIONS
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legacy (2007-10-29) - 155(6)a
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legacy (2007-10-29) - 88(2)R
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auditors-resignation-company (2007-10-23) - AUD
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legacy (2007-10-29) - 155(6)b
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legacy (2007-09-19) - 403a
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accounts-with-accounts-type-group (2007-10-16) - AA
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resolution (2007-03-27) - RESOLUTIONS
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legacy (2007-10-29) - 288b
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legacy (2007-10-29) - 288a
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miscellaneous (2007-10-30) - MISC
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legacy (2007-11-01) - 395
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legacy (2007-11-03) - 395
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legacy (2007-04-03) - 363a
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legacy (2007-03-27) - 169
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legacy (2007-03-05) - 288a
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legacy (2007-03-09) - 288a
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legacy (2007-03-01) - 288b
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resolution (2007-01-30) - RESOLUTIONS
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legacy (2007-01-30) - 169
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legacy (2007-01-05) - 288b
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legacy (2006-01-19) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 403a
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accounts-with-accounts-type-group (2004-04-03) - AA
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legacy (2004-09-29) - 395
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legacy (2004-11-17) - 288b
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legacy (2004-04-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-03) - 395
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legacy (2002-09-06) - 169
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legacy (2002-08-02) - 395
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legacy (2002-04-09) - 363s
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accounts-with-accounts-type-full-group (2001-01-17) - AA
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resolution (2001-11-09) - RESOLUTIONS
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legacy (2001-05-10) - 363s
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legacy (2001-05-31) - 169
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accounts-with-accounts-type-group (2001-11-26) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-29) - 395
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legacy (2000-06-30) - 169
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legacy (2000-06-13) - 288a
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legacy (2000-06-09) - 288b
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legacy (2000-04-11) - 363s
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legacy (1999-09-04) - 395
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legacy (1999-04-24) - 363s
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legacy (1998-04-20) - 363s
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legacy (1998-09-10) - 288a
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accounts-with-accounts-type-full (1998-09-23) - AA
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auditors-resignation-company (1998-11-19) - AUD
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keyboard_arrow_right 1997
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resolution (1997-05-15) - RESOLUTIONS
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memorandum-articles (1997-05-15) - MEM/ARTS
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legacy (1997-05-15) - 123
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legacy (1997-05-15) - 225
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legacy (1997-05-15) - 288a
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legacy (1997-05-15) - 288b
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legacy (1997-05-30) - 288b
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legacy (1997-05-30) - 287
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legacy (1997-05-30) - 288a
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resolution (1997-06-05) - RESOLUTIONS
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legacy (1997-07-22) - 288a
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legacy (1997-06-05) - 88(2)R
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legacy (1997-06-20) - 395
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legacy (1997-07-22) - 288b
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legacy (1997-07-23) - 88(2)R
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legacy (1997-09-16) - 123
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incorporation-company (1997-03-27) - NEWINC
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certificate-change-of-name-company (1997-04-30) - CERTNM
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memorandum-articles (1997-06-05) - MEM/ARTS
