PETER'S HOLDINGS LIMITED
CAERPHILLY SHELFCO (NO. 3456) LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8XP

Company number 06316449
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address C/O PETERS FOOD SERVICE LIMITED UNIT 1, GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8XP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of PETER'S HOLDINGS LIMITED are www.petersholdings.co.uk, and www.peter-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cathays Rail Station is 7.1 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter S Holdings Limited is a Private Limited Company. The company registration number is 06316449. Peter S Holdings Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Peter S Holdings Limited is C O Peters Food Service Limited Unit 1 Greenway Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8xp. . PEEK, David Richard is a Secretary of the company. DEAN, Lawrence George is a Director of the company. GRIMWOOD, Michael John is a Director of the company. PEEK, David Richard is a Director of the company. SHARPE, Clive Richard is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BABINGTON, Richard Anthony has been resigned. Director GRIFFITHS, Justin has been resigned. Director MORLEY, Richard Anthony has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEEK, David Richard
Appointed Date: 22 October 2007

Director
DEAN, Lawrence George
Appointed Date: 14 November 2013
49 years old

Director
GRIMWOOD, Michael John
Appointed Date: 18 October 2007
65 years old

Director
PEEK, David Richard
Appointed Date: 22 October 2007
69 years old

Director
SHARPE, Clive Richard
Appointed Date: 18 November 2008
68 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 18 July 2007

Director
BABINGTON, Richard Anthony
Resigned: 30 October 2013
Appointed Date: 01 January 2011
51 years old

Director
GRIFFITHS, Justin
Resigned: 20 October 2009
Appointed Date: 22 October 2007
56 years old

Director
MORLEY, Richard Anthony
Resigned: 31 December 2010
Appointed Date: 22 October 2007
68 years old

Nominee Director
MIKJON LIMITED
Resigned: 18 October 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Nbgi Private Equity Fund Ii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER'S HOLDINGS LIMITED Events

06 Mar 2017
Group of companies' accounts made up to 31 May 2016
14 Sep 2016
Satisfaction of charge 1 in full
14 Sep 2016
Satisfaction of charge 2 in full
13 Sep 2016
Registration of charge 063164490003, created on 7 September 2016
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 54 more events
30 Oct 2007
Secretary resigned
30 Oct 2007
Registered office changed on 30/10/07 from: lacon house theobalds road london WC1X 8RW
30 Oct 2007
Director resigned
30 Oct 2007
New director appointed
18 Jul 2007
Incorporation

PETER'S HOLDINGS LIMITED Charges

7 September 2016
Charge code 0631 6449 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 April 2012
Assignment of keyman policies
Delivered: 5 April 2012
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Michael john grimwood, zurich assurance, policy no…
22 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…