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PHEBY FOOD CONCEPTS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pheby Food Concepts Group Limited. The company was founded 11 years ago and was given the registration number 08357502. The firm's registered office is in CHESTER. You can find them at 66-68 Northgate Street, , Chester, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PHEBY FOOD CONCEPTS GROUP LIMITED
Company Number:08357502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:30 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:66-68 Northgate Street, Chester, England, CH1 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Chesterbank Business Park, River Lane, Saltney, Chester, Wales, CH4 8SL

Secretary23 May 2019Active
Milford House, Unit 6, Grange Road, Chester, CH2 2AN

Director10 October 2013Active
The Farm, House, Kinnerton Road Doddleston, Chester, United Kingdom, CH4 9LP

Director11 January 2013Active
9a Chesterbank Business Park, River Lane, Saltney, Chester, Wales, CH4 8SL

Director10 February 2023Active
The Farm House, Kinnerton Road, Dodleston, Chester, United Kingdom, CH4 9LP

Director31 May 2018Active

People with Significant Control

Mrs Sharon Marie Pheby
Notified on:01 January 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Regus House Office G24g, Herons Way, Chester, England, CH4 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Desmond Joseph Pheby
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Regus House Office G24g, Herons Way, Chester, England, CH4 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-12-05Gazette

Gazette filings brought up to date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-04-20Dissolution

Dissolved compulsory strike off suspended.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-02-25Officers

Termination secretary company with name termination date.

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2023-02-25Officers

Termination director company with name termination date.

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2023-02-15Officers

Appoint person director company with name date.

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2022-11-02Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-08-23Officers

Termination director company with name termination date.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Address

Change registered office address company with date old address new address.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type unaudited abridged.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-05-23Officers

Appoint person secretary company with name date.

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