BUSH HOUSE PEMBROKE LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7ES

Company number 06566115
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address BLAENMARLAIS COTTAGE, REDSTONE ROAD, NARBERTH, PEMBROKESHIRE, SA67 7ES
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BUSH HOUSE PEMBROKE LIMITED are www.bushhousepembroke.co.uk, and www.bush-house-pembroke.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and seven months. The distance to to Kilgetty Rail Station is 5.3 miles; to Saundersfoot Rail Station is 5.9 miles; to Clarbeston Road Rail Station is 6.8 miles; to Penally Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bush House Pembroke Limited is a Private Limited Company. The company registration number is 06566115. Bush House Pembroke Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Bush House Pembroke Limited is Blaenmarlais Cottage Redstone Road Narberth Pembrokeshire Sa67 7es. The company`s financial liabilities are £92.38k. It is £-147.38k against last year. The cash in hand is £314.86k. It is £208.62k against last year. And the total assets are £745.73k, which is £238k against last year. BARNFIELD, Frederick is a Director of the company. BARNFIELD, Gwladys Gwendoline is a Director of the company. BARNFIELD, Jonathan David is a Director of the company. Secretary CLARK, Steven James has been resigned. Director CLARK, Deborah Jean has been resigned. Director CLARK, Steven James has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Residential nursing care facilities".


bush house pembroke Key Finiance

LIABILITIES £92.38k
-62%
CASH £314.86k
+196%
TOTAL ASSETS £745.73k
+46%
All Financial Figures

Current Directors

Director
BARNFIELD, Frederick
Appointed Date: 22 November 2010
75 years old

Director
BARNFIELD, Gwladys Gwendoline
Appointed Date: 22 November 2010
81 years old

Director
BARNFIELD, Jonathan David
Appointed Date: 22 November 2010
53 years old

Resigned Directors

Secretary
CLARK, Steven James
Resigned: 22 November 2010
Appointed Date: 19 August 2008

Director
CLARK, Deborah Jean
Resigned: 22 November 2010
Appointed Date: 15 April 2008
67 years old

Director
CLARK, Steven James
Resigned: 22 November 2010
Appointed Date: 15 April 2008
63 years old

Director
Corporate Appointments Limited
Resigned: 15 April 2008
Appointed Date: 15 April 2008

BUSH HOUSE PEMBROKE LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
07 May 2008
Director appointed deborah jean clark
07 May 2008
Director appointed steven james clark
07 May 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
15 Apr 2008
Appointment terminated director corporate appointments LIMITED
15 Apr 2008
Incorporation

BUSH HOUSE PEMBROKE LIMITED Charges

22 November 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
Debenture
Delivered: 23 April 2009
Status: Satisfied on 14 December 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…