PEMBROKE FARMS LTD
PEMBROKE JUSTEMA LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4DE

Company number 03098925
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address LEICESTER HOUSE, 6 HAMILTON TERRACE MAIN STREET, PEMBROKE, PEMBROKESHIRE, SA71 4DE
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-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of PEMBROKE FARMS LTD are www.pembrokefarms.co.uk, and www.pembroke-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Pembroke Dock Rail Station is 1.7 miles; to Lamphey Rail Station is 1.8 miles; to Johnston (Pembrokeshire) Rail Station is 6.7 miles; to Haverfordwest Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Farms Ltd is a Private Limited Company. The company registration number is 03098925. Pembroke Farms Ltd has been working since 06 September 1995. The present status of the company is Active. The registered address of Pembroke Farms Ltd is Leicester House 6 Hamilton Terrace Main Street Pembroke Pembrokeshire Sa71 4de. . DAVIES, Govan John James is a Director of the company. Secretary DAVIES, Susan Ivy has been resigned. Secretary DODGSON, Kerry Anne has been resigned. Secretary SANDERS, Mark has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOMAS, Suzanne Daphne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pembroke farms Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIES, Govan John James
Appointed Date: 06 September 1995
95 years old

Resigned Directors

Secretary
DAVIES, Susan Ivy
Resigned: 20 January 2005
Appointed Date: 06 September 1995
Secretary
DODGSON, Kerry Anne
Resigned: 20 November 2006
Appointed Date: 14 February 2006
Secretary
SANDERS, Mark
Resigned: 31 August 2005
Appointed Date: 03 March 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Director
LOMAS, Suzanne Daphne
Resigned: 18 November 2004
Appointed Date: 21 July 1997
66 years old

Persons With Significant Control

Mr Govan John James Davies
Notified on: 6 September 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMBROKE FARMS LTD Events

15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Jun 2016
Micro company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
05 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
...
... and 46 more events
11 Sep 1995
New director appointed
11 Sep 1995
Director resigned
11 Sep 1995
Secretary resigned
11 Sep 1995
New secretary appointed
06 Sep 1995
Incorporation

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