PEMBROKESHIRE DRINKS LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 8QE

Company number 05038595
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address KIDBRAESONS, JAMESTON, TENBY, PEMBROKESHIRE, SA70 8QE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of PEMBROKESHIRE DRINKS LIMITED are www.pembrokeshiredrinks.co.uk, and www.pembrokeshire-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Pembroke Dock Rail Station is 6.1 miles; to Saundersfoot Rail Station is 6.1 miles; to Kilgetty Rail Station is 6.7 miles; to Haverfordwest Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Drinks Limited is a Private Limited Company. The company registration number is 05038595. Pembrokeshire Drinks Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Pembrokeshire Drinks Limited is Kidbraesons Jameston Tenby Pembrokeshire Sa70 8qe. . KIDNEY, Marcia is a Secretary of the company. KIDNEY, Phillip John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
KIDNEY, Marcia
Appointed Date: 09 February 2004
Director
KIDNEY, Phillip John
Appointed Date: 09 February 2004
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Phillip John Kidney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKESHIRE DRINKS LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 26 more events
24 Feb 2004
New secretary appointed
16 Feb 2004
Registered office changed on 16/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
09 Feb 2004
Incorporation

PEMBROKESHIRE DRINKS LIMITED Charges

8 March 2012
All assets debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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