PEMBROKESHIRE ENTERTAINMENT LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8RE
Company number 07160888
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address BRYNAWEL, PROVIDENCE HILL, NARBERTH, PEMBROKESHIRE, SA67 8RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of PEMBROKESHIRE ENTERTAINMENT LIMITED are www.pembrokeshireentertainment.co.uk, and www.pembrokeshire-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Kilgetty Rail Station is 4.1 miles; to Saundersfoot Rail Station is 4.7 miles; to Clarbeston Road Rail Station is 7.5 miles; to Penally Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Entertainment Limited is a Private Limited Company. The company registration number is 07160888. Pembrokeshire Entertainment Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Pembrokeshire Entertainment Limited is Brynawel Providence Hill Narberth Pembrokeshire Sa67 8re. . THOMSON, Mark Vincent is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMSON, Mark Vincent
Appointed Date: 17 February 2010
58 years old

Persons With Significant Control

Mr Mark Vincent Thomson
Notified on: 17 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKESHIRE ENTERTAINMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 20 more events
27 Sep 2011
Previous accounting period shortened from 31 March 2011 to 31 December 2010
04 Apr 2011
Annual return made up to 17 February 2011 with full list of shareholders
16 Mar 2011
Current accounting period extended from 28 February 2011 to 31 March 2011
30 Apr 2010
Particulars of a mortgage or charge / charge no: 1
17 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PEMBROKESHIRE ENTERTAINMENT LIMITED Charges

12 September 2014
Charge code 0716 0888 0009
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H victoria snooker club victoria road milford haven…
12 September 2014
Charge code 0716 0888 0008
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 14 main street pembroke t/no CYM380105…
12 September 2014
Charge code 0716 0888 0007
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the quay 21 quay street haverfordwest t/no WA807380…
12 September 2014
Charge code 0716 0888 0006
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the prince of wales the arcade upper frog street tenby…
26 June 2014
Charge code 0716 0888 0005
Delivered: 14 July 2014
Status: Satisfied on 20 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H the quay, 19-21 quay street, haverfordwest…
26 June 2014
Charge code 0716 0888 0004
Delivered: 10 July 2014
Status: Satisfied on 20 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H the prince of wales and papaya the arcade upper frog…
26 June 2014
Charge code 0716 0888 0003
Delivered: 10 July 2014
Status: Satisfied on 20 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H the victoria social club and land adjoining victoria…
26 June 2014
Charge code 0716 0888 0002
Delivered: 10 July 2014
Status: Satisfied on 20 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 14 main street pembroke pembrokeshire t/no CYM380105…
27 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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