ROY'S QUALITY FOODS LIMITED
CAERPHILLY FILBUK 509 LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8XP

Company number 03526992
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address UNIT1, GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS, CAERPHILLY, CF83 8XP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of ROY'S QUALITY FOODS LIMITED are www.roysqualityfoods.co.uk, and www.roy-s-quality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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.Roy S Quality Foods Limited is a Private Limited Company. The company registration number is 03526992. Roy S Quality Foods Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Roy S Quality Foods Limited is Unit1 Greenway Bedwas House Industrial Estate Bedwas Caerphilly Cf83 8xp. . PEEK, David Richard is a Secretary of the company. GRIMWOOD, Michael John is a Director of the company. PEEK, David Richard is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director GRIFFITHS, John has been resigned. Director GRIFFITHS, Justin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEEK, David Richard
Appointed Date: 01 May 1998
Director
GRIMWOOD, Michael John
Appointed Date: 22 October 2007
65 years old
Director
PEEK, David Richard
Appointed Date: 01 May 1998
69 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 01 May 1998
Appointed Date: 13 March 1998
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 01 May 1999
Appointed Date: 13 March 1998
Director
GRIFFITHS, John
Resigned: 22 October 2007
Appointed Date: 01 May 1998
86 years old
Director
GRIFFITHS, Justin
Resigned: 21 October 2009
Appointed Date: 22 October 2007
56 years old

Persons With Significant Control

Nbgi Private Equity Fund Ii Lp
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROY'S QUALITY FOODS LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Feb 2017
Accounts for a dormant company made up to 31 May 2016
14 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
20 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 44 more events
10 May 1998
Secretary resigned
10 May 1998
Accounting reference date extended from 31/03/99 to 31/05/99
10 May 1998
Registered office changed on 10/05/98 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
05 May 1998
Company name changed filbuk 509 LIMITED\certificate issued on 06/05/98
13 Mar 1998
Incorporation

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