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PEMBROKESHIRE PRODUCE DIRECT

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PEMBROKESHIRE PRODUCE DIRECT

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Key Data

Status

Dissolved

Company No.

06420695

Incorporation date

06/11/2007

Size

-

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

Registered address

Sarngwm, Bethesda, Narberth, Pembrokeshire SA67 8HGCopy
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Latest events (Record since 06/11/2007)
dot icon23/03/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/11/2014
Application to strike the company off the register
View PDF (4 pages)
dot icon25/11/2014
Annual return made up to 2014-11-07 no member list
View PDF (9 pages)
dot icon17/08/2014
Total exemption full accounts made up to 2013-11-30
View PDF (9 pages)
dot icon01/12/2013
Annual return made up to 2013-11-07 no member list
View PDF (9 pages)
dot icon24/07/2013
Appointment of Mrs Patricia Mary Bean as a director on 2013-05-30
View PDF (2 pages)
dot icon24/07/2013
Termination of appointment of David Robert Gibby as a director on 2013-05-30
View PDF (1 pages)
dot icon01/07/2013
Appointment of Sian Bowen as a director on 2013-05-30
View PDF (3 pages)
dot icon01/07/2013
Appointment of Mr Benjamin Geraint Bowen as a director on 2013-05-30
View PDF (3 pages)
dot icon01/07/2013
Appointment of Alyson Cole as a director on 2013-05-30
View PDF (3 pages)
dot icon23/06/2013
Termination of appointment of Andrew Sean Bult Cook as a director on 2013-01-03
View PDF (2 pages)
dot icon22/05/2013
Total exemption full accounts made up to 2012-11-30
View PDF (9 pages)
dot icon27/03/2013
Termination of appointment of Angela Mary Davies as a director on 2013-01-30
View PDF (1 pages)
dot icon03/12/2012
Annual return made up to 2012-11-07 no member list
View PDF (8 pages)
dot icon03/09/2012
Total exemption full accounts made up to 2011-11-30
View PDF (8 pages)
dot icon05/06/2012
Appointment of Mr Marco Romeo Sarra as a director on 2011-10-03
View PDF (2 pages)
dot icon17/05/2012
Appointment of Louise Mary Hook as a director on 2011-10-03
View PDF (2 pages)
dot icon05/03/2012
Termination of appointment of Timothy Bryan Bodfish as a director on 2012-02-07
View PDF (1 pages)
dot icon08/02/2012
Appointment of Alwyn Roach as a director on 2011-10-03
View PDF (2 pages)
dot icon07/02/2012
Appointment of Mrs Janet Mary Mathias as a director on 2011-10-03
View PDF (2 pages)
dot icon20/12/2011
Annual return made up to 2011-11-07 no member list
View PDF (7 pages)
dot icon20/12/2011
Director's details changed for Mr Martin Thomas Davies on 2010-10-01
View PDF (2 pages)
dot icon08/09/2011
Appointment of Mr Martin Thomas Davies as a director on 2008-05-23
View PDF (1 pages)
dot icon29/08/2011
Total exemption full accounts made up to 2010-11-30
View PDF (10 pages)
dot icon25/08/2011
Termination of appointment of Benjamin Bowen as a director
View PDF (1 pages)
dot icon25/08/2011
Termination of appointment of Glyn Thomas as a director
View PDF (1 pages)
dot icon06/12/2010
Annual return made up to 2010-11-07 no member list
View PDF (8 pages)
dot icon05/12/2010
Director's details changed for David Robert Gibby on 2009-10-01
View PDF (2 pages)
dot icon05/12/2010
Director's details changed for Mrs Angela Mary Davies on 2009-10-01
View PDF (2 pages)
dot icon05/12/2010
Director's details changed for Benjamin Geraint Bowen on 2009-10-01
View PDF (2 pages)
dot icon05/12/2010
Director's details changed for Timothy Bryan Bodfish on 2009-10-01
View PDF (2 pages)
dot icon05/12/2010
Director's details changed for Andrew Sean Bult Cook on 2009-10-01
View PDF (2 pages)
dot icon05/12/2010
Secretary's details changed for Angela Mary Davies on 2009-10-01
View PDF (1 pages)
dot icon01/09/2010
Total exemption full accounts made up to 2009-11-30
View PDF (8 pages)
dot icon01/12/2009
Annual return made up to 2009-11-07 no member list
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Glyn Stewart Thomas on 2009-11-05
View PDF (2 pages)
dot icon26/05/2009
Total exemption full accounts made up to 2008-11-30
View PDF (7 pages)
dot icon17/05/2009
Director and secretary appointed angela mary davies
View PDF (2 pages)
dot icon06/05/2009
Appointment terminated secretary kathryn morgan
View PDF (1 pages)
dot icon18/11/2008
Annual return made up to 07/11/08
View PDF (3 pages)
dot icon10/11/2008
Director's change of particulars / dorvel gibby / 23/10/2008
View PDF (1 pages)
dot icon10/11/2008
Appointment terminated director martin davies
View PDF (1 pages)
dot icon03/07/2008
Appointment terminated director marcus baker
View PDF (1 pages)
dot icon03/07/2008
Director appointed martin thomas davies
View PDF (2 pages)
dot icon06/11/2007
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2013
dot iconLast change occurred
29/11/2013

Accounts

dot iconLast made up date
29/11/2013
dot iconNext account date
29/11/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bean, Patricia Mary
Director
30/05/2013 - Present
2
Davies, Angela Mary
Director
23/04/2009 - 30/01/2013
1
Baker, Marcus Joel
Director
07/11/2007 - 28/03/2008
2
Bodfish, Timothy Bryan
Director
07/11/2007 - 07/02/2012
-
Bowen, Benjamin Geraint
Director
07/11/2007 - 05/07/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PEMBROKESHIRE PRODUCE DIRECT

PEMBROKESHIRE PRODUCE DIRECT is an(a) Dissolved company incorporated on 06/11/2007 with the registered office located at Sarngwm, Bethesda, Narberth, Pembrokeshire SA67 8HG. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKESHIRE PRODUCE DIRECT?

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PEMBROKESHIRE PRODUCE DIRECT is currently Dissolved. It was registered on 06/11/2007 and dissolved on 23/03/2015.

Where is PEMBROKESHIRE PRODUCE DIRECT located?

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PEMBROKESHIRE PRODUCE DIRECT is registered at Sarngwm, Bethesda, Narberth, Pembrokeshire SA67 8HG.

What does PEMBROKESHIRE PRODUCE DIRECT do?

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PEMBROKESHIRE PRODUCE DIRECT operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for PEMBROKESHIRE PRODUCE DIRECT?

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The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.