PCD PEMBROKESHIRE LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7NX

Company number 04706068
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address BEECHWOOD PARK, NARBERTH, PEMBROKESHIRE, SA67 7NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of PCD PEMBROKESHIRE LIMITED are www.pcdpembrokeshire.co.uk, and www.pcd-pembrokeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Clunderwen Rail Station is 2.1 miles; to Whitland Rail Station is 4.9 miles; to Kilgetty Rail Station is 5.4 miles; to Saundersfoot Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcd Pembrokeshire Limited is a Private Limited Company. The company registration number is 04706068. Pcd Pembrokeshire Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Pcd Pembrokeshire Limited is Beechwood Park Narberth Pembrokeshire Sa67 7nx. The company`s financial liabilities are £70.12k. It is £70.12k against last year. And the total assets are £97.98k, which is £2.62k against last year. DAVIES, Valerie Anne is a Secretary of the company. DAVIES, Arthur Huw is a Director of the company. DAVIES, Arthur Roy, Dr is a Director of the company. DAVIES, David Peter is a Director of the company. DAVIES, Philip Simon is a Director of the company. DAVIES, Richard Edward, Dr is a Director of the company. DAVIES, Valerie Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pcd pembrokeshire Key Finiance

LIABILITIES £70.12k
CASH n/a
TOTAL ASSETS £97.98k
+2%
All Financial Figures

Current Directors

Secretary
DAVIES, Valerie Anne
Appointed Date: 20 March 2003
Director
DAVIES, Arthur Huw
Appointed Date: 01 February 2006
55 years old
Director
DAVIES, Arthur Roy, Dr
Appointed Date: 20 March 2003
83 years old
Director
DAVIES, David Peter
Appointed Date: 01 February 2006
57 years old
Director
DAVIES, Philip Simon
Appointed Date: 01 February 2006
59 years old
Director
DAVIES, Richard Edward, Dr
Appointed Date: 01 February 2006
60 years old
Director
DAVIES, Valerie Anne
Appointed Date: 01 February 2006
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Dr Arthur Roy Davies
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mrs Valerie Anne Davies
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

PCD PEMBROKESHIRE LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 40 more events
27 Mar 2004
Return made up to 20/03/04; full list of members
  • 363(287) ‐ Registered office changed on 27/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2003
New secretary appointed
02 May 2003
New director appointed
21 Mar 2003
Secretary resigned
20 Mar 2003
Incorporation

PCD PEMBROKESHIRE LIMITED Charges

31 October 2006
Debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at argyle st pembroke dock pembs part t/no WA923560…

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