Active - Proposal to Strike off
Company Information for PEMBROKESHIRE BIO ENERGY LTD.
NEW HOUSE FARM, CANASTON BRIDGE, NARBERTH, SA67 8DE,
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Company Registration Number
05203861
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
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PEMBROKESHIRE BIO ENERGY LTD. | |
Legal Registered Office | |
NEW HOUSE FARM CANASTON BRIDGE NARBERTH SA67 8DE Other companies in SA61 | |
Company Number | 05203861 | |
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Company ID Number | 05203861 | |
Date formed | 2004-08-11 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 13:24:55 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM DAVID PERKINS |
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GRAHAM DAVID PERKINS |
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PAUL WINSTON RATCLIFFE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PBE FUELS LTD | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
PMR DIRECT LTD | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
PBESCO LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
PMR DIRECT LTD | Director | 2017-06-13 | CURRENT | 2007-06-19 | Active | |
THE UK PELLET COUNCIL | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
PBE FUELS LTD | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
PBESCO LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
PBE FUELS LTD | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
PBESCO LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM Merlins Court 7 Merlins Court, Winch Lane Haverfordwest SA61 1SB Wales | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/19 TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WINSTON RATCLIFFE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID PERKINS | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM C/O C/O the Pmr Offices 12 Goat Street Haverfordwest Pembrokeshire SA61 1PX | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052038610001 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/07/14 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/12 FROM the Machinery Ring Offices Goat Street Haverfordwest Pembrokeshire SA61 1PX | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/12 FROM Twll Dwrgi Goat Street St Davids Pembrokeshire SA62 6RQ | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/10/2010 | |
AR01 | 11/08/10 NO MEMBER LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 11/08/09 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 11/08/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 11/08/07 | |
363s | ANNUAL RETURN MADE UP TO 11/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | |
363s | ANNUAL RETURN MADE UP TO 11/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBROKESHIRE BIO ENERGY LTD.
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as PEMBROKESHIRE BIO ENERGY LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |