PIRATES ON THE BEACH LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04722974
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of PIRATES ON THE BEACH LIMITED are www.piratesonthebeach.co.uk, and www.pirates-on-the-beach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirates On The Beach Limited is a Private Limited Company. The company registration number is 04722974. Pirates On The Beach Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Pirates On The Beach Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £10.75k. It is £-6.24k against last year. The cash in hand is £35.71k. It is £-8.65k against last year. And the total assets are £43.79k, which is £-11.43k against last year. PARSELLS, Nicola Frances is a Secretary of the company. DAVIES, Edward William is a Director of the company. PARSELLS, Nicola Frances is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


pirates on the beach Key Finiance

LIABILITIES £10.75k
-37%
CASH £35.71k
-20%
TOTAL ASSETS £43.79k
-21%
All Financial Figures

Current Directors

Secretary
PARSELLS, Nicola Frances
Appointed Date: 04 April 2003
Director
DAVIES, Edward William
Appointed Date: 04 April 2003
55 years old
Director
PARSELLS, Nicola Frances
Appointed Date: 04 April 2003
60 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Edward William Davies
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Miss Nicola Frances Parsells
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PIRATES ON THE BEACH LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 28 more events
15 May 2003
Secretary resigned
12 May 2003
New director appointed
12 May 2003
New secretary appointed;new director appointed
12 May 2003
Registered office changed on 12/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
04 Apr 2003
Incorporation

Similar Companies

PIRATES OF THE CARABINA CIRCUS THEATRE LIMITED PIRATES OF THE CARABINA LLP PIRATES ON THE PROM COMMUNITY INTEREST COMPANY PIRATES PIT LIMITED PIRATES TREASURE (UK) LIMITED PIRATESHIP THEATRE COMPANY LTD PIRATESINK LTD