Peter'S Food Service Limited
03341786
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 22/10/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 8 other boards
secretary · Since 04/03/2019
director · Since 04/03/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 7 other boards
secretary · Since 04/03/2019
Former
corporate director · Resigned 06/05/1997
corporate secretary · Resigned 26/05/1997
secretary · Resigned 15/07/1997
director · Resigned 01/06/2000
director · Resigned 05/11/2004
director · Resigned 31/12/2006
director · Resigned 28/02/2007
director · Resigned 22/10/2007
director · Resigned 22/10/2007
director · Resigned 22/10/2007
director · Resigned 21/10/2009
director · Resigned 01/11/2010
director · Resigned 11/03/2011
director · Resigned 04/03/2019
secretary · Resigned 04/03/2019
director · Resigned 04/03/2019
Persons with Significant Control
Peter's Holdings Limited
C/O Peters Food Service Limited Unit 1, Greenway, Caerphilly, CF83 8XP
Reg: 06316449 · Company Register For England And Wales · Private Limited Comapny
Notified 06/04/2016
Former PSCs
Nbgi Private Equity Fund Ii Lp
Ceased 06/04/2016
Stage Capital Management Limited
Ceased 03/10/2016
Charges8 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
STAGE CAPITAL GP GUERNSEY LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF NBGI PRIVATE EQUITY FUN
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
Change History
Active
Private Limited Company
UNIT1, GREENWAY,
CAERPHILLY