PENFRO PECHE LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3LG

Company number 02454283
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address PECHE HOUSE, SAINT ANNES ROAD, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3LG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,100 . The most likely internet sites of PENFRO PECHE LIMITED are www.penfropeche.co.uk, and www.penfro-peche.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.6 miles; to Pembroke Dock Rail Station is 4.7 miles; to Pembroke Rail Station is 6.5 miles; to Haverfordwest Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfro Peche Limited is a Private Limited Company. The company registration number is 02454283. Penfro Peche Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Penfro Peche Limited is Peche House Saint Annes Road Hakin Milford Haven Pembrokeshire Sa73 3lg. The company`s financial liabilities are £22.72k. It is £-99.62k against last year. The cash in hand is £65.86k. It is £-25.21k against last year. And the total assets are £159.82k, which is £-103.06k against last year. COUCEIRO, Emily Clare is a Secretary of the company. COUCEIRO, Emily Clare is a Director of the company. COUCEIRO, Juan Vicente Millor is a Director of the company. Secretary COUCEIRO, John Vicente Millor has been resigned. Director BRUNTZ, George Mary has been resigned. Director DALY, Anthony Michael has been resigned. The company operates in "Freight transport by road".


penfro peche Key Finiance

LIABILITIES £22.72k
-82%
CASH £65.86k
-28%
TOTAL ASSETS £159.82k
-40%
All Financial Figures

Current Directors

Secretary
COUCEIRO, Emily Clare
Appointed Date: 18 December 1996

Director

Director
COUCEIRO, Juan Vicente Millor
Appointed Date: 09 December 1994
70 years old

Resigned Directors

Secretary
COUCEIRO, John Vicente Millor
Resigned: 18 December 1996

Director
BRUNTZ, George Mary
Resigned: 09 December 1994
98 years old

Director
DALY, Anthony Michael
Resigned: 09 December 1994
69 years old

Persons With Significant Control

Mr Juan Vicente Millor Couceiro
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emily Clare Couceiro
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENFRO PECHE LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,100

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,100

...
... and 68 more events
20 Jan 1990
Resolutions
  • SRES13 ‐ Special resolution

20 Jan 1990
New director appointed

20 Jan 1990
£ nc 100/1000 30/12/89

03 Jan 1990
Secretary resigned

20 Dec 1989
Incorporation

PENFRO PECHE LIMITED Charges

16 November 1999
Legal charge
Delivered: 27 November 1999
Status: Satisfied on 29 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cordor st annes road hakin milford haven.
21 September 1998
Debenture
Delivered: 5 October 1998
Status: Satisfied on 25 October 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…