PEMBROKE COACHWORKS LIMITED
PEMBROKE DOCK DYFED

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RU

Company number 02622006
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address UNIT 3, LONDON ROAD INDUSTRIAL ESTATE, PEMBROKE DOCK DYFED, SA72 4RU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEMBROKE COACHWORKS LIMITED are www.pembrokecoachworks.co.uk, and www.pembroke-coachworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Pembroke Coachworks Limited is a Private Limited Company. The company registration number is 02622006. Pembroke Coachworks Limited has been working since 19 June 1991. The present status of the company is Active. The registered address of Pembroke Coachworks Limited is Unit 3 London Road Industrial Estate Pembroke Dock Dyfed Sa72 4ru. . BATEMAN, Haydn Kirby William is a Secretary of the company. BATEMAN, Haydn Kirby William is a Director of the company. LEWIS, Pamela Venetta Margaret is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GRIFFITHS, Linda Mary has been resigned. Director LEWIS, Stuart John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BATEMAN, Haydn Kirby William
Appointed Date: 02 September 1991

Director
BATEMAN, Haydn Kirby William
Appointed Date: 02 September 1991
71 years old

Director
LEWIS, Pamela Venetta Margaret
Appointed Date: 01 October 2012
83 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 September 1991
Appointed Date: 19 June 1991

Director
GRIFFITHS, Linda Mary
Resigned: 31 January 1994
Appointed Date: 01 July 1992
77 years old

Director
LEWIS, Stuart John
Resigned: 01 June 2012
Appointed Date: 02 September 1991
82 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 September 1991
Appointed Date: 19 June 1991

PEMBROKE COACHWORKS LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000

25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000

03 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
06 Sep 1991
New director appointed

06 Sep 1991
New secretary appointed;director's particulars changed;director resigned

06 Sep 1991
Registered office changed on 06/09/91 from: 31 corsham street london N1 6DR

30 Jul 1991
Company name changed sierrapass LIMITED\certificate issued on 31/07/91

19 Jun 1991
Incorporation

PEMBROKE COACHWORKS LIMITED Charges

28 April 1995
Legal mortgage
Delivered: 6 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 london road industrial estate pembroke dock dyfed…
3 October 1994
Mortgage debenture
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 1994
Fixed and floating charge
Delivered: 12 January 1994
Status: Satisfied on 13 July 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…