THOMSONS (PEMBROKESHIRE) LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1DP

Company number 04054805
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 140 HAVEN ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA61 1DP
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 August 2016 with updates; Change of share class name or designation. The most likely internet sites of THOMSONS (PEMBROKESHIRE) LIMITED are www.thomsonspembrokeshire.co.uk, and www.thomsons-pembrokeshire.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. The distance to to Johnston (Pembrokeshire) Rail Station is 3 miles; to Clarbeston Road Rail Station is 6 miles; to Pembroke Dock Rail Station is 7.7 miles; to Pembroke Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomsons Pembrokeshire Limited is a Private Limited Company. The company registration number is 04054805. Thomsons Pembrokeshire Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Thomsons Pembrokeshire Limited is 140 Haven Road Haverfordwest Pembrokeshire Sa61 1dp. The company`s financial liabilities are £213.55k. It is £35.37k against last year. The cash in hand is £161.59k. It is £13.58k against last year. And the total assets are £374.55k, which is £85.91k against last year. HANSEN, Michael David is a Secretary of the company. HANSEN, Allan James is a Director of the company. HANSEN, Andrew James is a Director of the company. HANSEN, Michael David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


thomsons (pembrokeshire) Key Finiance

LIABILITIES £213.55k
+19%
CASH £161.59k
+9%
TOTAL ASSETS £374.55k
+29%
All Financial Figures

Current Directors

Secretary
HANSEN, Michael David
Appointed Date: 28 November 2000

Director
HANSEN, Allan James
Appointed Date: 28 November 2000
75 years old

Director
HANSEN, Andrew James
Appointed Date: 21 October 2011
45 years old

Director
HANSEN, Michael David
Appointed Date: 28 November 2000
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 November 2000
Appointed Date: 17 August 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 November 2000
Appointed Date: 17 August 2000

THOMSONS (PEMBROKESHIRE) LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
14 Apr 2016
Change of share class name or designation
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 30

...
... and 36 more events
23 Jan 2001
Particulars of mortgage/charge
23 Jan 2001
Particulars of mortgage/charge
10 Dec 2000
New director appointed
10 Dec 2000
New secretary appointed;new director appointed
17 Aug 2000
Incorporation

THOMSONS (PEMBROKESHIRE) LIMITED Charges

15 January 2001
Legal mortgage
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 140 haven road haverfordwest…
15 January 2001
Mortgage debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…