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Peter's Food Service Limited CAERPHILLY

Peter's Food Service started in year 1997 as Private Limited Company with registration number 03341786. The Peter's Food Service company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Caerphilly at Unit1, Greenway,. Postal code: CF83 8XP. Since Wednesday 30th April 1997 Peter's Food Service Limited is no longer carrying the name Filbuk 432.

Currently there are 3 directors in the the company, namely Christopher T., Michael G. and Steven J.. In addition one secretary - Christopher T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CF83 8XP postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0290308 . It is located at Units 3, Tatton Court, Warrington with a total of 10 cars.

Peter's Food Service Limited Address / Contact

Office Address Unit1, Greenway,
Office Address2 Bedwas House Industrial Estate Bedwas
Town Caerphilly
Post code CF83 8XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03341786
Date of Incorporation Thu, 27th Mar 1997
Industry Wholesale of meat and meat products
Industry Production of meat and poultry meat products
End of financial Year 28th May
Company age 27 years old
Account next due date Wed, 28th Feb 2024 (91 days after)
Account last made up date Sat, 28th May 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Christopher T.

Position: Director

Appointed: 04 March 2019

Christopher T.

Position: Secretary

Appointed: 04 March 2019

Michael G.

Position: Director

Appointed: 22 October 2007

Steven J.

Position: Director

Appointed: 01 March 2007

Vincent E.

Position: Director

Appointed: 17 July 2008

Resigned: 11 March 2011

John L.

Position: Director

Appointed: 10 January 2008

Resigned: 01 November 2010

David J.

Position: Director

Appointed: 01 March 2007

Resigned: 04 March 2019

Anthony B.

Position: Director

Appointed: 09 June 2000

Resigned: 05 November 2004

Judith D.

Position: Director

Appointed: 07 September 1998

Resigned: 22 October 2007

David P.

Position: Director

Appointed: 15 July 1997

Resigned: 04 March 2019

Keith B.

Position: Director

Appointed: 15 July 1997

Resigned: 31 December 2006

David P.

Position: Secretary

Appointed: 15 July 1997

Resigned: 04 March 2019

John G.

Position: Secretary

Appointed: 26 May 1997

Resigned: 15 July 1997

John D.

Position: Director

Appointed: 09 May 1997

Resigned: 01 June 2000

Justin G.

Position: Director

Appointed: 09 May 1997

Resigned: 21 October 2009

Leslie T.

Position: Director

Appointed: 09 May 1997

Resigned: 28 February 2007

John G.

Position: Director

Appointed: 06 May 1997

Resigned: 22 October 2007

Godfrey A.

Position: Director

Appointed: 06 May 1997

Resigned: 22 October 2007

Filbuk (secretaries) Limited

Position: Corporate Secretary

Appointed: 27 March 1997

Resigned: 26 May 1997

Filbuk Nominees Limited

Position: Corporate Director

Appointed: 27 March 1997

Resigned: 06 May 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Stage Capital Management Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Nbgi Private Equity Fund Ii Lp that entered St Peter Port, Channel Islands as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stage Capital Management Limited

31 Dover Street, London, W1S 4ND, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10024328
Notified on 3 October 2016
Nature of control: significiant influence or control

Nbgi Private Equity Fund Ii Lp

Alexander House 13-15 Victoria Street, St Peter Port, Guernsey, G71 3ZD, Channel Islands

Legal authority Limited Partnerships (Guernsey) Law, 1995
Legal form Limited Partnership
Country registered Channel Isalnds
Place registered Guernsey Limited Partnership Register
Registration number 759
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Filbuk 432 April 30, 1997

Transport Operator Data

Units 3
Address Tatton Court , Kingsland Grange Industrial Estate , Woolston
City Warrington
Post code WA1 4RR
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 27th May 2023
filed on: 13th, February 2024 		Free Download (32 pages)

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