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THE PEMBROKESHIRE BEACH FOOD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Pembrokeshire Beach Food Company Limited. The company was founded 12 years ago and was given the registration number 07954423. The firm's registered office is in TENBY. You can find them at 28 Milton Meadow, Milton, Tenby, Pembrokeshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:THE PEMBROKESHIRE BEACH FOOD COMPANY LIMITED
Company Number:07954423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:28 Milton Meadow, Milton, Tenby, Pembrokeshire, SA70 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Milton Meadow, Milton, Tenby, United Kingdom, SA70 8PL

Director17 February 2012Active
Unit 1a, Warrior Way, Pembroke Dock, Wales, SA72 6UB

Director01 September 2020Active
Unit 1a, Warrior Way, Pembroke Dock, Wales, SA72 6UB

Director15 November 2020Active

People with Significant Control

Mr Jonathan Vaughan Angelis Williams
Notified on:14 November 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:Wales
Address:The Old Point House, Angle Village, Pembroke, Wales, SA71 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Address

Change registered office address company with date old address new address.

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2024-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-06-29Officers

Termination director company with name termination date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Termination director company with name termination date.

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2022-05-17Address

Change registered office address company with date old address new address.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-09-17Officers

Appoint person director company with name date.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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