PETER'S FOOD SERVICE LIMITED

Overview

Company Name	PETER'S FOOD SERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03341786
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETER'S FOOD SERVICE LIMITED?

Production of meat and poultry meat products (10130) / Manufacturing
Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PETER'S FOOD SERVICE LIMITED located?

Registered Office Address	Unit1, Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly
Undeliverable Registered Office Address	No

What were the previous names of PETER'S FOOD SERVICE LIMITED?

Previous Company Names
Company Name	From	Until
FILBUK 432 LIMITED	Mar 27, 1997	Mar 27, 1997

What are the latest accounts for PETER'S FOOD SERVICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 28, 2024
Next Accounts Due On	May 28, 2025
Last Accounts
Last Accounts Made Up To	May 27, 2023

What is the status of the latest confirmation statement for PETER'S FOOD SERVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2025
Next Confirmation Statement Due	Apr 10, 2025
Next Confirmation Statement Made Up To	Mar 27, 2024
Overdue	No

What are the latest filings for PETER'S FOOD SERVICE LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Notification of Peter's Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 24, 2024	Cessation of Stage Capital Management Limited as a person with significant control on Oct 03, 2016	1 pages	PSC07

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Full accounts made up to May 27, 2023	32 pages	AA

Feb 08, 2024	Registration of charge 033417860032, created on Jan 31, 2024	13 pages	MR01

Jun 05, 2023	Full accounts made up to May 28, 2022	32 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Registration of charge 033417860031, created on Mar 13, 2023	13 pages	MR01

Apr 04, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Full accounts made up to May 29, 2021	33 pages	AA

Jun 09, 2021	Full accounts made up to May 30, 2020	34 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Jun 09, 2020	Full accounts made up to Jun 01, 2019	37 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Previous accounting period shortened from May 29, 2019 to May 28, 2019	1 pages	AA01

Jun 04, 2019	Full accounts made up to May 31, 2018	29 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Termination of appointment of David Jackson as a director on Mar 04, 2019	1 pages	TM01

Mar 05, 2019	Termination of appointment of David Richard Peek as a director on Mar 04, 2019	1 pages	TM01

Mar 05, 2019	Appointment of Mr Christopher Malcolm Terry as a secretary on Mar 04, 2019	2 pages	AP03

Mar 05, 2019	Termination of appointment of David Richard Peek as a secretary on Mar 04, 2019	1 pages	TM02

Mar 05, 2019	Appointment of Mr Christopher Malcolm Terry as a director on Mar 04, 2019	2 pages	AP01

Feb 28, 2019	Previous accounting period shortened from May 30, 2018 to May 29, 2018	1 pages	AA01

Oct 02, 2018	Satisfaction of charge 033417860029 in full	1 pages	MR04

Jul 05, 2018	Registration of charge 033417860030, created on Jun 29, 2018	55 pages	MR01

View All Filings

Who are the officers of PETER'S FOOD SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TERRY, Christopher Malcolm Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit1,	Mar 04, 2019		Secretary	Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit1,					256001820001
GRIMWOOD, Michael John 5 Swan Lane Bunbury CW6 9RA Tarporley Cheshire	Oct 22, 2007		Director	5 Swan Lane Bunbury CW6 9RA Tarporley Cheshire	United Kingdom	British	1960-3	Company Director	44032280001
JONES, Steven Alan 19 Vanfield Close CF83 1PS Caerphilly Mid Glamorgan	Mar 01, 2007		Director	19 Vanfield Close CF83 1PS Caerphilly Mid Glamorgan	United Kingdom	British	1968-3	Operations Director	88374940001
TERRY, Christopher Malcolm, Mr. Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit1,	Mar 04, 2019		Director	Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit1,	England	British	1963-1	Chartered Accountant	60746700002
GRIFFITHS, John 8 Lakeside Gardens CF48 1EN Merthyr Tydfil	May 26, 1997	Jul 15, 1997	Secretary	8 Lakeside Gardens CF48 1EN Merthyr Tydfil		British		Entrepreneur	35756740001
PEEK, David Richard South Haven 42 Mill Road Lisvane CF14 0XL Cardiff	Jul 15, 1997	Mar 04, 2019	Secretary	South Haven 42 Mill Road Lisvane CF14 0XL Cardiff		British			32453010006
FILBUK (SECRETARIES) LIMITED Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan	Mar 27, 1997	May 26, 1997	Secretary	Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan					69387920001
AINSWORTH, Godfrey Howard Harrison, Dr Lydmore Barns Dyffryn CF5 6SU Cardiff Vale Of Glamorgan	May 06, 1997	Oct 22, 2007	Director	Lydmore Barns Dyffryn CF5 6SU Cardiff Vale Of Glamorgan		British	1955-6	Accountant	15824500003
BARTRUM, Anthony Charles The Old Angel The Square BS26 2AP Axbridge Somerset	Jun 09, 2000	Nov 05, 2004	Director	The Old Angel The Square BS26 2AP Axbridge Somerset		British	1955-11	Company Director	70453300001
BROWN, Keith William White Lodge 84a Pandy Road CF83 8EH Bedwas Caerphilly	Jul 15, 1997	Dec 31, 2006	Director	White Lodge 84a Pandy Road CF83 8EH Bedwas Caerphilly		British	1946-7	Director	61612370004
DURBIN, John 1 Brecon Rise Pant CF48 2BW Merthyr Tydfil Mid Glamorgan	May 09, 1997	Jun 01, 2000	Director	1 Brecon Rise Pant CF48 2BW Merthyr Tydfil Mid Glamorgan		British	1942-10	Sales Manager	53090660001
EDES, Vincent Francis The Limes NE12 7PB Newcastle Upon Tyne 1 Tyne And Wear United Kingdom	Jul 17, 2008	Mar 11, 2011	Director	The Limes NE12 7PB Newcastle Upon Tyne 1 Tyne And Wear United Kingdom	United Kingdom	British	1967-5	Sales Director	131958690001
GRIFFITHS, John Grawen House Grawen Lane CF48 1NN Merthyr Tydfil Mid Glamorgan	May 06, 1997	Oct 22, 2007	Director	Grawen House Grawen Lane CF48 1NN Merthyr Tydfil Mid Glamorgan	Wales	British	1939-5	Entrepeneur	155612950001
GRIFFITHS, Judith Plot B Grawen House Grawen Lane Cefn Coed CF48 2NN Merthyr Tydfil Mid Glamorgan	Sep 07, 1998	Oct 22, 2007	Director	Plot B Grawen House Grawen Lane Cefn Coed CF48 2NN Merthyr Tydfil Mid Glamorgan	Wales	British	1972-4	Company Director	60218900003
GRIFFITHS, Justin Oakland House Upper High Street Cefn Coed CF48 2HW Merthyr Tydfil Mid Glamorgan	May 09, 1997	Oct 21, 2009	Director	Oakland House Upper High Street Cefn Coed CF48 2HW Merthyr Tydfil Mid Glamorgan	Wales	British	1969-8	Sales Manager	125498870001
JACKSON, David Bala Drive Rogerstone NP10 9HN Newport 5 Gwent Wales	Mar 01, 2007	Mar 04, 2019	Director	Bala Drive Rogerstone NP10 9HN Newport 5 Gwent Wales	United Kingdom	British	1971-7	Technical Director	119393550002
LLEWELLYN, John Edward The Bridge Bury Hill View, Downend BS16 6PA Bristol 31a	Jan 10, 2008	Nov 01, 2010	Director	The Bridge Bury Hill View, Downend BS16 6PA Bristol 31a	United Kingdom	British.	1970-10	Sales Director	126960300001
PEEK, David Richard South Haven 42 Mill Road Lisvane CF14 0XL Cardiff	Jul 15, 1997	Mar 04, 2019	Director	South Haven 42 Mill Road Lisvane CF14 0XL Cardiff	Wales	British	1956-4	Cf3 9xl	32453010006
TENNANT, Leslie Robin 14 Liddon Road Chalgrove OX44 7YH Oxford	May 09, 1997	Feb 28, 2007	Director	14 Liddon Road Chalgrove OX44 7YH Oxford		British	1947-11	Sales Manager	53090690002
FILBUK NOMINEES LIMITED Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan	Mar 27, 1997	May 06, 1997	Director	Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan					70441730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER'S FOOD SERVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stage Capital Management Limited

Oct 03, 2016

Dover Street

W1S 4ND London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10024328

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Nbgi Private Equity Fund Ii Lp

Apr 06, 2016

13-15 Victoria Street

G71 3ZD St Peter Port

Alexander House

Guernsey

Channel Islands

Yes

Legal Form	Limited Partnership
Country Registered	Channel Isalnds
Legal Authority	Limited Partnerships (Guernsey) Law, 1995
Place Registered	Guernsey Limited Partnership Register
Registration Number	759

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Peter's Holdings Limited

Apr 06, 2016

Greenway

Bedwas

CF83 8XP Caerphilly

C/O Peters Food Service Limited Unit 1

Wales

Legal Form	Private Limited Comapny
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Company Register For England And Wales
Registration Number	06316449

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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