PEMBROKESHIRE BIO ENERGY LTD.
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1SB

Company number 05203861
Status Active
Incorporation Date 11 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MERLINS COURT, 7 MERLINS COURT, WINCH LANE, HAVERFORDWEST, WALES, SA61 1SB
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from C/O C/O the Pmr Offices 12 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Merlins Court 7 Merlins Court, Winch Lane Haverfordwest SA61 1SB on 3 April 2017; Confirmation statement made on 11 August 2016 with updates; Registration of charge 052038610001, created on 21 March 2016. The most likely internet sites of PEMBROKESHIRE BIO ENERGY LTD. are www.pembrokeshirebioenergy.co.uk, and www.pembrokeshire-bio-energy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.1 miles; to Clarbeston Road Rail Station is 5.2 miles; to Pembroke Dock Rail Station is 7.3 miles; to Pembroke Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Bio Energy Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05203861. Pembrokeshire Bio Energy Ltd has been working since 11 August 2004. The present status of the company is Active. The registered address of Pembrokeshire Bio Energy Ltd is Merlins Court 7 Merlins Court Winch Lane Haverfordwest Wales Sa61 1sb. The company`s financial liabilities are £163.34k. It is £88.68k against last year. The cash in hand is £20.92k. It is £10.32k against last year. And the total assets are £339.57k, which is £143.18k against last year. PERKINS, Graham David is a Secretary of the company. PERKINS, Graham David is a Director of the company. RATCLIFFE, Paul Winston is a Director of the company. The company operates in "Wholesale of other fuels and related products".


pembrokeshire bio energy Key Finiance

LIABILITIES £163.34k
+118%
CASH £20.92k
+97%
TOTAL ASSETS £339.57k
+72%
All Financial Figures

Current Directors

Secretary
PERKINS, Graham David
Appointed Date: 11 August 2004

Director
PERKINS, Graham David
Appointed Date: 11 August 2004
74 years old

Director
RATCLIFFE, Paul Winston
Appointed Date: 11 August 2004
63 years old

Persons With Significant Control

Mr Graham David Perkins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKESHIRE BIO ENERGY LTD. Events

03 Apr 2017
Registered office address changed from C/O C/O the Pmr Offices 12 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Merlins Court 7 Merlins Court, Winch Lane Haverfordwest SA61 1SB on 3 April 2017
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 Mar 2016
Registration of charge 052038610001, created on 21 March 2016
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 11 August 2015 no member list
...
... and 21 more events
13 Sep 2006
Annual return made up to 11/08/06
16 Jun 2006
Total exemption small company accounts made up to 31 August 2005
16 Jun 2006
Accounting reference date extended from 31/08/06 to 31/01/07
15 Sep 2005
Annual return made up to 11/08/05
11 Aug 2004
Incorporation

PEMBROKESHIRE BIO ENERGY LTD. Charges

21 March 2016
Charge code 0520 3861 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…