Having been setup in 1983, Pembroke Hire Centre Ltd are based in Pembrokeshire. We don't currently know the number of employees at the company. Price, Hazel Elizabeth, Jones, Stephen John, Price, Elizabeth Carolyn, Price, Richard Brian Winston, Weake, Anthony John, Weake, Margaret Winifred Patricia are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephen John | 09 February 1998 | 01 February 1999 | 1 |
| PRICE, Elizabeth Carolyn | N/A | 28 February 1997 | 1 |
| PRICE, Richard Brian Winston | N/A | 28 February 1997 | 1 |
| WEAKE, Anthony John | N/A | 28 February 1997 | 1 |
| WEAKE, Margaret Winifred Patricia | N/A | 28 February 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRICE, Hazel Elizabeth | 01 March 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA01 - Change of accounting reference date | 05 January 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 395 - Particulars of a mortgage or charge | 12 September 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 363s - Annual Return | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 287 - Change in situation or address of Registered Office | 18 December 1998 | |
| 287 - Change in situation or address of Registered Office | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 363s - Annual Return | 10 July 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 225 - Change of Accounting Reference Date | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 287 - Change in situation or address of Registered Office | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| RESOLUTIONS - N/A | 03 April 1997 | |
| AUD - Auditor's letter of resignation | 03 April 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 April 1997 | |
| 395 - Particulars of a mortgage or charge | 12 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1997 | |
| 363s - Annual Return | 17 July 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| AA - Annual Accounts | 14 December 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 23 November 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363s - Annual Return | 20 July 1992 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363b - Annual Return | 02 August 1991 | |
| AA - Annual Accounts | 24 July 1990 | |
| 363 - Annual Return | 24 July 1990 | |
| AA - Annual Accounts | 01 September 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| 363 - Annual Return | 01 December 1988 | |
| AA - Annual Accounts | 01 December 1988 | |
| AA - Annual Accounts | 03 September 1987 | |
| 363 - Annual Return | 03 September 1987 | |
| AA - Annual Accounts | 31 July 1986 | |
| 363 - Annual Return | 31 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 28 October 2009 | Outstanding |
N/A |
| Debenture | 10 September 2001 | Outstanding |
N/A |
| Debenture | 28 February 1997 | Outstanding |
N/A |
| Legal charge | 07 November 1984 | Fully Satisfied |
N/A |
