Company number 03616850
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address FLAT 1 STUDIO PENTRE ROAD, ST CLEARS, CARMARTHENSHIRE, SA33 4AA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 2
. The most likely internet sites of PENTRE PREPACKED MEATS LIMITED are www.pentreprepackedmeats.co.uk, and www.pentre-prepacked-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Ferryside Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentre Prepacked Meats Limited is a Private Limited Company.
The company registration number is 03616850. Pentre Prepacked Meats Limited has been working since 17 August 1998.
The present status of the company is Active. The registered address of Pentre Prepacked Meats Limited is Flat 1 Studio Pentre Road St Clears Carmarthenshire Sa33 4aa. The company`s financial liabilities are £20.59k. It is £2.74k against last year. The cash in hand is £1.41k. It is £-0.3k against last year. And the total assets are £70.59k, which is £-2.41k against last year. HUGHES, Philip Morris is a Secretary of the company. HUGHES, Philip Morris is a Director of the company. RAYMOND, Susan Elizabeth is a Director of the company. Secretary HUGHES, Zoe has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUGHES, Philip Morris has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
pentre prepacked meats Key Finiance
LIABILITIES
£20.59k
+15%
CASH
£1.41k
-18%
TOTAL ASSETS
£70.59k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HUGHES, Zoe
Resigned: 21 January 2005
Appointed Date: 17 August 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Persons With Significant Control
Mr Philip Morris Hughes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Elizabeth Raymond
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTRE PREPACKED MEATS LIMITED Events
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
25 Jun 2015
Satisfaction of charge 1 in full
27 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
20 Aug 1998
New secretary appointed
20 Aug 1998
New director appointed
20 Aug 1998
Director resigned
20 Aug 1998
Secretary resigned
17 Aug 1998
Incorporation