PH FOODS LTD
PH FOODS LTD is an active private limited company, incorporated on 5 December 2003. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Chew Road, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PH FOODS LTD previously had the company name PREWETTS HEALTH FOODS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04986730 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11 THE CATTLEMARKET |
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Address Line 2 | CHEW ROAD WINFORD |
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Post Town | BRISTOL |
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Postcode | BS40 8HB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46170 - Agents involved in the sale of food, beverages and tobacco
Company Name History
From 22/12/2017 onwards:
PH FOODS LTD
Prior to 22/12/2017:
PREWETTS HEALTH FOODS LIMITED
Directors
(The company's officers)
MR DAVID BRAITHWAITE
(~59 year old British national)
UNIT 11 THE CATTLEMARKET, CHEW ROAD WINFORD, BRISTOL, BS40 8HB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2003
MRS MISCHA LINDSAY BRAITHWAITE
(~55 year old British national)
UNIT 11 THE CATTLEMARKET, CHEW ROAD WINFORD, BRISTOL, BS40 8HB, UNITED KINGDOM
- Current Director
- Gives occupation as PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2020
Shareholders
(Persons of Significant Control)
Mr David Braithwaite
(~59 year old British national)
Unit 11, The Cattlemarket, Chew Road Winford, Bristol, BS40 8HB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Mischa Lindsey Braithwaite
(~55 year old British national)
Unit 11, The Cattlemarket, Chew Road Winford, Bristol, BS40 8HB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/12/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PH FOODS LTD: Maps
Maps show the location of the postcode of the registered office, BS40 8HB.
Map of PH FOODS LTD at local scale
Map of PH FOODS LTD at district scale
More Companies in BS40 8HB
Other companies with registered offices in BS40 8HB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)