Company number 08357502
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address MILFORD HOUSE UNIT 6, GRANGE ROAD, CHESTER, CHESHIRE, CH2 2AN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 January 2017 with updates; Resolutions
RES13 ‐
Resolutions sanctioned and other company business 29/07/2016
. The most likely internet sites of PHEBY FOOD CONCEPTS GROUP LIMITED are www.phebyfoodconceptsgroup.co.uk, and www.pheby-food-concepts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pheby Food Concepts Group Limited is a Private Limited Company.
The company registration number is 08357502. Pheby Food Concepts Group Limited has been working since 11 January 2013.
The present status of the company is Active. The registered address of Pheby Food Concepts Group Limited is Milford House Unit 6 Grange Road Chester Cheshire Ch2 2an. . PHEBY, Desmond Joseph is a Director of the company. Director FORSTER, Thomas has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
FORSTER, Thomas
Resigned: 29 July 2016
Appointed Date: 10 October 2013
44 years old
Persons With Significant Control
Mr Desmond Joseph Pheby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PHEBY FOOD CONCEPTS GROUP LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Aug 2016
Resolutions
-
RES13 ‐
Resolutions sanctioned and other company business 29/07/2016
15 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Aug 2016
Particulars of variation of rights attached to shares
...
... and 11 more events
20 Jan 2015
First Gazette notice for compulsory strike-off
10 Feb 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
25 Nov 2013
Appointment of Mr Thomas Forster as a director
28 Mar 2013
Current accounting period extended from 31 January 2014 to 31 May 2014
11 Jan 2013
Incorporation