MOMS FABULOUS FOODS LTD - CAERPHILLY


Company Profile Company Filings

Overview

MOMS FABULOUS FOODS LTD is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
MOMS FABULOUS FOODS LTD was incorporated 12 years ago on 06/05/2011 and has the registered number: 07624873. The accounts status is DORMANT and accounts are next due on 28/02/2025.

MOMS FABULOUS FOODS LTD - CAERPHILLY

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 5 31/05/2023 28/02/2025

Registered Office

PETERS FOOD SERVICES
UNIT 1 GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE
CAERPHILLY
MID GLAMORGAN
CF83 8XP
WALES

This Company Originates in : United Kingdom
Previous trading names include:
OAR UK LTD (until 11/04/2013)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

PETERS FOOD SERVICES
WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2019-03-04 CURRENT
MICHAEL JOHN GRIMWOOD Mar 1960 British Director 2016-01-21 CURRENT
MR. CHRISTOPHER MALCOLM TERRY Secretary 2019-03-04 CURRENT
DAVID RICHARD PEEK Apr 1956 British Director 2016-01-21 UNTIL 2019-03-04 RESIGNED
MRS PHILLIPPA CLAIRE PAGETT Nov 1943 British Director 2013-12-03 UNTIL 2016-01-21 RESIGNED
MR NICHOLAS PAGETT Sep 1970 British Director 2011-05-06 UNTIL 2018-09-01 RESIGNED
MR ROBERT MYLES Jun 1949 British Director 2014-01-01 UNTIL 2016-01-21 RESIGNED
MR GARY BATES Dec 1961 British Director 2014-01-01 UNTIL 2015-03-05 RESIGNED
MR ROBERT MYLES Secretary 2014-01-01 UNTIL 2016-01-21 RESIGNED
DAVID RICHARD PEEK Secretary 2016-01-21 UNTIL 2019-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stage Capital Management Limited 2016-10-03 London   Significant influence or control
Nbgi Private Equity Fund Ii Lp 2016-04-06 - 2016-04-06 St Peter Port   Guernsey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mom's Fabulous Foods Limited - Limited company - abbreviated - 11.9 2015-11-18 31-05-2015 £56,465 Cash £237,545 equity
MOMS FABULOUS FOODS LTD - Limited company - abbreviated - 11.6 2015-02-06 31-05-2014 £33,022 Cash £101,821 equity

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ROY'S QUALITY FOODS LIMITED CAERPHILLY Active DORMANT 99999 - Dormant Company
J. V. ROWE & SONS LIMITED CAERPHILLY Active DORMANT 99999 - Dormant Company
NURISH FOODS LIMITED CAERPHILLY Active DORMANT 99999 - Dormant Company
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