PEMBROKESHIRE ESTATES LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9HJ
Company number 04348300
Status Liquidation
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 16 MAIN STREET, FISHGUARD, PEMBROKESHIRE, SA65 9HJ
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Dissolution deferment; Completion of winding up; Satisfaction of charge 5 in full. The most likely internet sites of PEMBROKESHIRE ESTATES LIMITED are www.pembrokeshireestates.co.uk, and www.pembrokeshire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Clarbeston Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Estates Limited is a Private Limited Company. The company registration number is 04348300. Pembrokeshire Estates Limited has been working since 07 January 2002. The present status of the company is Liquidation. The registered address of Pembrokeshire Estates Limited is 16 Main Street Fishguard Pembrokeshire Sa65 9hj. . Secretary CREED, Nicola Louise has been resigned. Secretary THE WILLIAM MARSHALL PARTNERSHIP LIMITED has been resigned. Director CREED, Matthew Andrew has been resigned. Director MARSHALL, Annette has been resigned. Director MARSHALL, Christopher William Fairholm has been resigned. The company operates in "Letting of own property".


Resigned Directors

Secretary
CREED, Nicola Louise
Resigned: 31 May 2014
Appointed Date: 30 June 2006
Secretary
THE WILLIAM MARSHALL PARTNERSHIP LIMITED
Resigned: 30 June 2006
Appointed Date: 07 January 2002
Director
CREED, Matthew Andrew
Resigned: 30 April 2013
Appointed Date: 07 January 2002
58 years old
Director
MARSHALL, Annette
Resigned: 30 June 2006
Appointed Date: 29 September 2004
81 years old
Director
MARSHALL, Christopher William Fairholm
Resigned: 30 June 2006
Appointed Date: 07 January 2002
77 years old

PEMBROKESHIRE ESTATES LIMITED Events

25 May 2016
Dissolution deferment
25 May 2016
Completion of winding up
04 Feb 2016
Satisfaction of charge 5 in full
04 Feb 2016
Satisfaction of charge 7 in full
04 Feb 2016
Satisfaction of charge 6 in full
...
... and 56 more events
16 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2002
Accounting reference date extended from 31/01/03 to 30/04/03
07 Jan 2002
Incorporation

PEMBROKESHIRE ESTATES LIMITED Charges

9 May 2008
Legal charge
Delivered: 20 May 2008
Status: Satisfied on 4 February 2016
Persons entitled: National Westminster Bank PLC
Description: 80 great north road milford haven pembrokeshire by way of…
1 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied on 4 February 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a 2 laws street and 50 dimond street pembroke…
1 September 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 4 February 2016
Persons entitled: National Westminster Bank PLC
Description: 38 meyrick street pembroke dock t/n CYM134226,. By way of…
18 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 meyrick street pembroke dock pembrokeshire. By way of…
31 October 2002
Legal mortgage
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 dimond street and 2 laws street pembroke dock…
3 May 2002
Mortgage registered pursuant to a court order dated 20TH february 2003
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Swansea Building Society
Description: No's 19,21 23 meyrick street pembroke dock pembrokeshire…

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