PHEBY FOOD CONCEPTS GROUP LIMITED

Non-Trading

General Information

NAME
PHEBY FOOD CONCEPTS GROUP LIMITED

COMPANY NUMBER
08357502

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
11/01/2013 (11 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/11/2022

ACCOUNTS MADE UP TO
30/05/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

REGUS HOUSE OFFICE G24G, HERONS WAY
CHESTER
CH4 9QR

Telephone: 01244311231
TPS: No

TRADING ADDRESSES

9a Chesterbank Business Park River
Saltney
Chester
Cheshire
CH4 8SL

Telephone: 311231

Regus House
Herons Way
Chester Business Park
CHESTER
CH4 9QR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£2

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£2

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHEBY FOOD CONCEPTS GROUP LIMITED	Non-Trading	View Report
DEEW&G LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: Desmond Joseph Pheby (913911447) has left the board
Date: 01/03/2023	Event: Sharon Marie Pheby (928260597) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PHEBY FOOD CONCEPTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PHEBY FOOD CONCEPTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£2

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£2

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHARON PHEBY	Owned: 43.21 %	Shares: 88,156	Price per share: £1.00	Total Value: £88,156.00
DESMOND JOSEPH PHEBY	Owned: 43.21 %	Shares: 88,156	Price per share: £1.00	Total Value: £88,156.00
CHARLIE BRACKEN	Owned: 3.21 %	Shares: 6,549	Price per share: £1.00	Total Value: £6,549.00
THOMAS FORSTER	Owned: 2.45 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NICK BEARE	Owned: 2.09 %	Shares: 4,261	Price per share: £1.00	Total Value: £4,261.00
JIM RYAN	Owned: 1.61 %	Shares: 3,276	Price per share: £1.00	Total Value: £3,276.00
ANDREA SALVATO	Owned: 1.61 %	Shares: 3,276	Price per share: £1.00	Total Value: £3,276.00
JEREMY EVANS	Owned: 1.19 %	Shares: 2,430	Price per share: £1.00	Total Value: £2,430.00
DAN WILKINSON	Owned: 1.01 %	Shares: 2,052	Price per share: £1.00	Total Value: £2,052.00
RUTH EVANS	Owned: 0.41 %	Shares: 844	Price per share: £1.00	Total Value: £844.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Desmond Joseph Pheby Director: 11/01/2013 - Present (11 years and 11 months) Secretary: 23/05/2019 - Present (5 years and 6 months) Born in May 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 32	View Report
Thomas Forster 10/10/2013 - Present (11 years and 2 months) Born in Jul 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Sharon Marie Pheby 31/05/2018 - Present (6 years and 6 months) Born in Aug 1975	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 18	View Report
Sharon Marie Pheby 10/02/2023 - Present (1 years and 10 months) Born in Aug 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHEBY FOOD CONCEPTS GROUP LIMITED	Non-Trading	View Report
DEEW&G LTD	Non-Trading	View Report
DEEW&G LTD	Non-Trading	View Report
MANWOK LTD	Company is dissolved	View Report
TAKE OUT BRANDS 1 LIMITED	Company is dissolved	View Report
TAKE OUT BRANDS 3 LIMITED	Company is dissolved	View Report
TAKEOUT BRANDS WOK4 LIMITED	Active - Accounts Filed	View Report
TAKEOUT BRANDS WOK5 LIMITED	Active - Accounts Filed	View Report
WOK & GO INT''L LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: Desmond Joseph Pheby (913911447) has left the board
Date: 01/03/2023	Event: Sharon Marie Pheby (928260597) has left the board
Date: 17/02/2023	Event: New Board Member Sharon Marie Pheby (928260597) Appointed
Date: 27/08/2022	Event: New Accounts filed
Date: 25/08/2022	Event: Sharon Marie Pheby (922915050) has left the board
Date: 25/08/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Company Secretary Desmond Joseph Pheby (913911447) Appointed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 27/05/2019	Event: New Company Secretary Desmond Pheby (925881474) Appointed
Date: 27/05/2019	Event: Desmond Joseph Pheby (917493034) has left the board
Date: 28/02/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Board Member Sharon Pheby (922915050) Appointed
Date: 11/06/2018	Event: Change in Reg. Office
Date: 24/03/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 08/03/2017	Event: New Accounts filed
Date: 31/01/2017	Event: New Annual Return filed
Date: 15/08/2016	Event: Thomas Forster (918315914) has left the board
Date: 10/03/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 12/05/2015	Event: Change in Reg. Office
Date: 02/05/2015	Event: New Accounts filed
Date: 20/03/2015	Event: New Annual Return filed
Date: 14/02/2014	Event: New Annual Return filed
Date: 27/11/2013	Event: New Board Member Thomas Forster (918315914) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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PHEBY FOOD CONCEPTS GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£2

£0

£2

People Overview

0

4

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£2

£0

£2

Accounts

People Overview

0

4

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™