Menna Overview
Here’s a quick overview of PETER'S FOOD SERVICE LIMITED 👀 — a Caerphilly based business that started in 1997.
PETER'S FOOD SERVICE LIMITED
- Company statusactive
- Company No03341786
- Age29 years 4 months Incorporated 27 March 1997
- Officers4
Address
Unit1, Greenway,, Bedwas House Industrial Estate Bedwas, Caerphilly, CF83 8XP
PETER'S FOOD SERVICE LIMITED is an active company incorporated on 27 March 1997 and based in Caerphilly. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10130 Production of meat and poultry meat products, 46320 Wholesale of meat and meat products
Accounts
Available to 28 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Mar 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 05 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TERRY, Christopher Malcolm | secretary | 04 Mar 2019 | |
| GRIMWOOD, Michael John | director | Mar 1960 | 22 Oct 2007 |
| JONES, Steven Alan | director | Mar 1968 | 01 Mar 2007 |
| TERRY, Christopher Malcolm, Mr. | director | Jan 1963 | 04 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stage Capital Management Limited | 03 Oct 2016 | |
| Nbgi Private Equity Fund Ii Lp | 06 Apr 2016 | |
| Peter's Holdings Limited | 06 Apr 2016 |
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FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED is a mutual person.
AINSWORTH, Godfrey Howard Harrison, Dr are mutual persons.
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AINSWORTH, Godfrey Howard Harrison, Dr are mutual persons.
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AINSWORTH, Godfrey Howard Harrison, Dr are mutual persons.
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Here’s a quick overview of PETER'S FOOD SERVICE LIMITED 👀 — a Caerphilly based business that started in 1997.