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Home > England & Wales Companies > PHEBY FOOD CONCEPTS GROUP LIMITED
Company Information for

PHEBY FOOD CONCEPTS GROUP LIMITED

REGUS HOUSE OFFICE G24G HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR,
Company Registration Number
08357502
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pheby Food Concepts Group Ltd
PHEBY FOOD CONCEPTS GROUP LIMITED was founded on 2013-01-11 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Pheby Food Concepts Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHEBY FOOD CONCEPTS GROUP LIMITED
 
Legal Registered Office
REGUS HOUSE OFFICE G24G HERONS WAY
CHESTER BUSINESS PARK
CHESTER
CH4 9QR
Other companies in CH1
 
Filing Information
Company Number 08357502
Company ID Number 08357502
Date formed 2013-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/05/2022
Account next due 29/02/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 20:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHEBY FOOD CONCEPTS GROUP LIMITED
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Company Officers of PHEBY FOOD CONCEPTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
DESMOND JOSEPH PHEBY
 Director 2013-01-11
SHARON PHEBY
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FORSTER
 Director 2013-10-10 2016-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND JOSEPH PHEBY TAKE OUT BRANDS 3 LIMITED Director 2018-05-31 CURRENT 2013-10-07 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY TAKEOUT BRANDS WOK4 LIMITED Director 2018-05-31 CURRENT 2015-05-07 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY TAKEOUT BRANDS WOK5 LIMITED Director 2018-05-31 CURRENT 2015-05-07 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY JACK BURRITO LIMITED Director 2017-04-12 CURRENT 2017-04-12 Liquidation
DESMOND JOSEPH PHEBY NOODLE BANGOR LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY T.P.F. LIMITED Director 2016-05-23 CURRENT 2013-01-11 Liquidation
DESMOND JOSEPH PHEBY W&G NOODLES LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY WOK & GO IPR LIMITED Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2017-08-15
DESMOND JOSEPH PHEBY BESPOKE BAMBOO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2016-06-07
DESMOND JOSEPH PHEBY W & G MEDIA SOLUTIONS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2015-09-01
DESMOND JOSEPH PHEBY PFC INDEPENDENTS LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
DESMOND JOSEPH PHEBY WOK & GO INT'L LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
DESMOND JOSEPH PHEBY WOK & GO FRANCHISE UK LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
DESMOND JOSEPH PHEBY WOK&GO UK LIMITED Director 2009-06-23 CURRENT 2009-06-23 Liquidation
SHARON PHEBY TAKE OUT BRANDS 3 LIMITED Director 2018-05-31 CURRENT 2013-10-07 Active - Proposal to Strike off
SHARON PHEBY TAKEOUT BRANDS WOK4 LIMITED Director 2018-05-31 CURRENT 2015-05-07 Active - Proposal to Strike off
SHARON PHEBY TAKEOUT BRANDS WOK5 LIMITED Director 2018-05-31 CURRENT 2015-05-07 Active - Proposal to Strike off
SHARON PHEBY JACK BURRITO LIMITED Director 2017-04-12 CURRENT 2017-04-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09Compulsory strike-off action has been suspended
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-12-05Compulsory strike-off action has been discontinued
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 9a Chesterbank Business Park River Lane Saltney Chester CH4 8SL Wales
2023-12-04CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2023-04-20Compulsory strike-off action has been suspended
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2023-02-25APPOINTMENT TERMINATED, DIRECTOR SHARON MARIE PHEBY
2023-02-25Termination of appointment of Desmond Joseph Pheby on 2023-02-22
2023-02-15DIRECTOR APPOINTED MRS SHARON MARIE PHEBY
2022-11-02DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-23APPOINTMENT TERMINATED, DIRECTOR SHARON MARIE PHEBY
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/22
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/22
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MARIE PHEBY
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 114 Foregate Street, Chester Foregate Street Chester CH1 1HB England
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM 66-68 Northgate Street Chester CH1 2HT England
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON PHEBY
2019-05-23AP03Appointment of Mr Desmond Pheby as company secretary on 2019-05-23
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH PHEBY
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-07-30SH02Sub-division of shares on 2018-05-24
2018-07-13RES01ADOPT ARTICLES 24/05/2018
2018-07-13RES01ADOPT ARTICLES 24/05/2018
2018-07-12MEM/ARTSARTICLES OF ASSOCIATION
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 204
2018-07-04SH0125/05/18 STATEMENT OF CAPITAL GBP 204
2018-06-29AP01DIRECTOR APPOINTED MRS SHARON PHEBY
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Milford House Unit 6 Grange Road Chester Cheshire CH2 2AN
2018-03-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 204
2017-08-21SH0123/05/17 STATEMENT OF CAPITAL GBP 204
2017-08-21SH0110/10/13 STATEMENT OF CAPITAL GBP 202
2017-07-27RES13SECTION175,180AND 239 OF THE COMPANIES ACT 2006 23/05/2017
2017-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-15RES13Resolutions passed:
  • Resolutions sanctioned and other company business 29/07/2016
2016-08-15RES01ADOPT ARTICLES 15/08/16
2016-08-12SH10Particulars of variation of rights attached to shares
2016-08-12SH08Change of share class name or designation
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-12SH06Cancellation of shares. Statement of capital on 2016-07-29 GBP 200
2016-08-12SH03Purchase of own shares
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FORSTER
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 202
2016-02-05AR0111/01/16 ANNUAL RETURN FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 6 ST JOHN'S COURT VICARS LANE CHESTER CH1 1QE
2015-04-27AA31/05/14 TOTAL EXEMPTION SMALL
2015-03-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-03-17DISS40DISS40 (DISS40(SOAD))
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 202
2015-03-16AR0111/01/15 FULL LIST
2015-01-20GAZ1FIRST GAZETTE
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 202
2014-02-10AR0111/01/14 FULL LIST
2013-11-25AP01DIRECTOR APPOINTED MR THOMAS FORSTER
2013-03-28AA01CURREXT FROM 31/01/2014 TO 31/05/2014
2013-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to PHEBY FOOD CONCEPTS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHEBY FOOD CONCEPTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHEBY FOOD CONCEPTS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-30
Annual Accounts
2022-05-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHEBY FOOD CONCEPTS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PHEBY FOOD CONCEPTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHEBY FOOD CONCEPTS GROUP LIMITED
Trademarks
We have not found any records of PHEBY FOOD CONCEPTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHEBY FOOD CONCEPTS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as PHEBY FOOD CONCEPTS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHEBY FOOD CONCEPTS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHEBY FOOD CONCEPTS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHEBY FOOD CONCEPTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CH4 9QR