PEMBROKESHIRE FRAME LIMITED
HAVERFORDWEST PEMBROKESHIRE F.R.A.M.E. LTD

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1XF

Company number 04037005
Status Active
Incorporation Date 19 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PEMBROKESHIRE FRAME LIMITED, OLD PRESS BUILDINGS OLD HAKIN ROAD, MERLIN'S BRIDGE, HAVERFORDWEST, PEMBROKESHIRE, SA61 1XF
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Robert Arthur Howell Owen as a director on 1 January 2016. The most likely internet sites of PEMBROKESHIRE FRAME LIMITED are www.pembrokeshireframe.co.uk, and www.pembrokeshire-frame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Pembrokeshire Frame Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04037005. Pembrokeshire Frame Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Pembrokeshire Frame Limited is Pembrokeshire Frame Limited Old Press Buildings Old Hakin Road Merlin S Bridge Haverfordwest Pembrokeshire Sa61 1xf. . BOWMAN, Paul Kenneth is a Secretary of the company. BEST, Trevor is a Director of the company. REES, David Huw is a Director of the company. SIMS, Jennifer Ann is a Director of the company. SMITH, Paul Graham is a Director of the company. UNDERHILL, David William is a Director of the company. Secretary BENNETT, Christine Shann has been resigned. Secretary KERSHAW, Robert Charles has been resigned. Secretary PETTY, Karen Anne has been resigned. Secretary SIMS, Jennifer Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLINGHAM, Malcolm George has been resigned. Director BEYNON, Joan Helen Mackay has been resigned. Director BEYNON, Jonathan Kim has been resigned. Director COWPER, Paul James has been resigned. Director EVANS, Jonathan has been resigned. Director FOLLAND, Michael Tracy has been resigned. Director GRIFFITHS, Patricia Edwina has been resigned. Director JAMES, Sian Elizabeth has been resigned. Director JOOMRATY, Hassen has been resigned. Director MORRIS, Thomas Ben has been resigned. Director OWEN, Robert Arthur Howell has been resigned. Director VOYLE, Dilwyn Davies has been resigned. Director WEAKE, Anthony John has been resigned. Director WILLIAMSON, Jacqueline Sylvia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
BOWMAN, Paul Kenneth
Appointed Date: 31 May 2007
Director
BEST, Trevor
Appointed Date: 11 December 2012
79 years old
Director
REES, David Huw
Appointed Date: 23 December 2010
81 years old
Director
SIMS, Jennifer Ann
Appointed Date: 26 June 2003
80 years old
Director
SMITH, Paul Graham
Appointed Date: 11 January 2013
76 years old
Director
UNDERHILL, David William
Appointed Date: 19 October 2001
78 years old

Resigned Directors

Secretary
BENNETT, Christine Shann
Resigned: 19 October 2001
Appointed Date: 19 July 2000
Secretary
KERSHAW, Robert Charles
Resigned: 23 July 2002
Appointed Date: 19 October 2001
Secretary
PETTY, Karen Anne
Resigned: 26 April 2007
Appointed Date: 29 September 2005
Secretary
SIMS, Jennifer Ann
Resigned: 30 September 2005
Appointed Date: 25 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 July 2000
Appointed Date: 19 July 2000
Director
ALLINGHAM, Malcolm George
Resigned: 19 October 2001
Appointed Date: 19 July 2000
76 years old
Director
BEYNON, Joan Helen Mackay
Resigned: 29 September 2005
Appointed Date: 19 October 2001
76 years old
Director
BEYNON, Jonathan Kim
Resigned: 29 September 2005
Appointed Date: 19 October 2001
69 years old
Director
COWPER, Paul James
Resigned: 01 July 2004
Appointed Date: 29 May 2003
73 years old
Director
EVANS, Jonathan
Resigned: 02 June 2009
Appointed Date: 30 June 2006
72 years old
Director
FOLLAND, Michael Tracy
Resigned: 21 February 2005
Appointed Date: 28 October 2004
87 years old
Director
GRIFFITHS, Patricia Edwina
Resigned: 16 June 2005
Appointed Date: 30 May 2002
94 years old
Director
JAMES, Sian Elizabeth
Resigned: 26 February 2014
Appointed Date: 01 November 2008
71 years old
Director
JOOMRATY, Hassen
Resigned: 09 December 2008
Appointed Date: 30 May 2002
76 years old
Director
MORRIS, Thomas Ben
Resigned: 03 December 2009
Appointed Date: 30 May 2002
81 years old
Director
OWEN, Robert Arthur Howell
Resigned: 01 January 2016
Appointed Date: 21 November 2007
77 years old
Director
VOYLE, Dilwyn Davies
Resigned: 19 October 2001
Appointed Date: 19 July 2000
91 years old
Director
WEAKE, Anthony John
Resigned: 19 October 2001
Appointed Date: 17 January 2001
78 years old
Director
WILLIAMSON, Jacqueline Sylvia
Resigned: 31 July 2008
Appointed Date: 31 March 2005
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 July 2000
Appointed Date: 19 July 2000

PEMBROKESHIRE FRAME LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
20 Jul 2016
Termination of appointment of Robert Arthur Howell Owen as a director on 1 January 2016
16 Dec 2015
Full accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 19 July 2015 no member list
...
... and 88 more events
07 Mar 2001
New secretary appointed
07 Mar 2001
New director appointed
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
19 Jul 2000
Incorporation

PEMBROKESHIRE FRAME LIMITED Charges

16 June 2014
Charge code 0403 7005 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 September 2013
Charge code 0403 7005 0003
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land adjoining the old press old…
19 April 2013
Charge code 0403 7005 0002
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land at old hankin road merlins bridge…
7 June 2011
Legal charge
Delivered: 22 June 2011
Status: Satisfied on 19 April 2013
Persons entitled: The Charity Bank Limited
Description: The old press buildings 1 hakin road merlins bridge…

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