PEMBROKE DESIGN LIMITED
DYFED

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6UT

Company number 01431184
Status Active
Incorporation Date 19 June 1979
Company Type Private Limited Company
Address 16 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of PEMBROKE DESIGN LIMITED are www.pembrokedesign.co.uk, and www.pembroke-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Pembroke Rail Station is 2.1 miles; to Lamphey Rail Station is 3.5 miles; to Johnston (Pembrokeshire) Rail Station is 5 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Design Limited is a Private Limited Company. The company registration number is 01431184. Pembroke Design Limited has been working since 19 June 1979. The present status of the company is Active. The registered address of Pembroke Design Limited is 16 Meyrick Street Pembroke Dock Dyfed Sa72 6ut. The company`s financial liabilities are £49.12k. It is £-103.48k against last year. The cash in hand is £5.45k. It is £-1.23k against last year. And the total assets are £173.71k, which is £-115.95k against last year. POWELL, Andrew is a Secretary of the company. MANSEL THOMAS, Julian is a Director of the company. POWELL, Andrew is a Director of the company. SCOURFIELD, Gareth John is a Director of the company. WILLIAMS, Meirion Ceri is a Director of the company. Secretary SCOURFIELD, Gareth John has been resigned. Director WILLIAMS, William Keith has been resigned. The company operates in "Architectural activities".


pembroke design Key Finiance

LIABILITIES £49.12k
-68%
CASH £5.45k
-19%
TOTAL ASSETS £173.71k
-41%
All Financial Figures

Current Directors

Secretary
POWELL, Andrew
Appointed Date: 13 December 1996

Director
MANSEL THOMAS, Julian
Appointed Date: 13 December 1996
63 years old

Director
POWELL, Andrew
Appointed Date: 13 December 1996
61 years old

Director

Director
WILLIAMS, Meirion Ceri
Appointed Date: 01 April 1999
60 years old

Resigned Directors

Secretary
SCOURFIELD, Gareth John
Resigned: 13 December 1996

Director
WILLIAMS, William Keith
Resigned: 13 December 1996
80 years old

PEMBROKE DESIGN LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Satisfaction of charge 2 in full
21 Oct 2016
Satisfaction of charge 4 in full
21 Oct 2016
Satisfaction of charge 5 in full
21 Oct 2016
Satisfaction of charge 1 in full
...
... and 79 more events
29 May 1987
Return made up to 07/11/86; full list of members

01 Apr 1987
Full accounts made up to 31 March 1986

19 Aug 1986
Full accounts made up to 31 March 1985

18 Jun 1986
New director appointed

19 Jun 1979
Incorporation

PEMBROKE DESIGN LIMITED Charges

2 November 2010
Legal mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 picton place haverfordwest pembrokeshire; with the…
10 June 1993
Legal charge
Delivered: 19 June 1993
Status: Satisfied on 21 October 2016
Persons entitled: Midland Bank PLC
Description: F/H the elephant and castle spilman street carmarthen dyfed.
29 June 1988
Legal charge
Delivered: 7 July 1988
Status: Satisfied on 21 October 2016
Persons entitled: Midland Bank PLC
Description: F/H property being 14 hill street, haverfordwest dyfed.
5 May 1984
Legal charge
Delivered: 5 May 1984
Status: Satisfied on 21 October 2016
Persons entitled: Midland Bank PLC
Description: F/H known as the meynda street pembroke, dock, dyfed.
9 September 1983
Fixed and floating charge
Delivered: 15 September 1983
Status: Satisfied on 21 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges fixed over book and other debts…
2 June 1982
Legal charge
Delivered: 11 June 1982
Status: Satisfied on 21 October 2016
Persons entitled: Midland Bank PLC
Description: F/Hold 15 bush street, pembroke docks dyfed.