About

Registered Number: 04135192
Date of Incorporation: 03/01/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 13 Grange Close, Fyfield, Andover, Hampshire, SP11 8DX

 

Pembroke Feeds Ltd was registered on 03 January 2001 with its registered office in Hampshire, it's status is listed as "Active". We do not know the number of employees at the business. There is one director listed as Gibbs, Ruth Caroline Jean for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GIBBS, Ruth Caroline Jean 05 January 2001 03 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 15 January 2020
PSC04 - N/A 06 June 2019
PSC07 - N/A 06 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 17 January 2019
TM02 - Termination of appointment of secretary 02 October 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 08 January 2014
CERTNM - Change of name certificate 20 June 2013
CONNOT - N/A 20 June 2013
AA01 - Change of accounting reference date 29 April 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 15 January 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 26 February 2002
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2001
NEWINC - New incorporation documents 03 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.