Pembrokeshire Frame Ltd was established in 2000, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Bowman, Paul Kenneth, Brown, Doreen Joy, Jack, Jill, Jones, John Frederick Paul, Jones, Meurig, Orton, Catherine, Bennett, Christine Shann, Kershaw, Robert Charles, Petty, Karen Anne, Sims, Jennifer Ann, Best, Trevor, Beynon, Joan Helen Mackay, Beynon, Jonathan Kim, Cowper, Paul James, Evans, Jonathan, Folland, Michael Tracy, Joomraty, Hassen, Owen, Robert Arthur Howell, Rees, David Huw, Underhill, David William, Williamson, Jacqueline Sylvia at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Doreen Joy | 19 January 2018 | - | 1 |
| JACK, Jill | 18 January 2019 | - | 1 |
| JONES, John Frederick Paul | 18 January 2018 | - | 1 |
| JONES, Meurig | 18 January 2019 | - | 1 |
| ORTON, Catherine | 18 January 2019 | - | 1 |
| BEST, Trevor | 11 December 2012 | 30 October 2018 | 1 |
| BEYNON, Joan Helen Mackay | 19 October 2001 | 29 September 2005 | 1 |
| BEYNON, Jonathan Kim | 19 October 2001 | 29 September 2005 | 1 |
| COWPER, Paul James | 29 May 2003 | 01 July 2004 | 1 |
| EVANS, Jonathan | 30 June 2006 | 02 June 2009 | 1 |
| FOLLAND, Michael Tracy | 28 October 2004 | 21 February 2005 | 1 |
| JOOMRATY, Hassen | 30 May 2002 | 09 December 2008 | 1 |
| OWEN, Robert Arthur Howell | 21 November 2007 | 01 January 2016 | 1 |
| REES, David Huw | 23 December 2010 | 26 July 2017 | 1 |
| UNDERHILL, David William | 19 October 2001 | 28 February 2019 | 1 |
| WILLIAMSON, Jacqueline Sylvia | 31 March 2005 | 31 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWMAN, Paul Kenneth | 31 May 2007 | - | 1 |
| BENNETT, Christine Shann | 19 July 2000 | 19 October 2001 | 1 |
| KERSHAW, Robert Charles | 19 October 2001 | 23 July 2002 | 1 |
| PETTY, Karen Anne | 29 September 2005 | 26 April 2007 | 1 |
| SIMS, Jennifer Ann | 25 July 2002 | 30 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 22 July 2019 | |
| TM01 - Termination of appointment of director | 04 March 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| CS01 - N/A | 21 July 2018 | |
| AP01 - Appointment of director | 20 July 2018 | |
| AP01 - Appointment of director | 20 July 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| MR01 - N/A | 13 October 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| CS01 - N/A | 26 July 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 20 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AUD - Auditor's letter of resignation | 20 January 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| CH01 - Change of particulars for director | 01 October 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| MR01 - N/A | 18 June 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| MR01 - N/A | 24 September 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| MR01 - N/A | 02 May 2013 | |
| MR04 - N/A | 19 April 2013 | |
| AP01 - Appointment of director | 28 February 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AD01 - Change of registered office address | 25 June 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 07 December 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 09 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| MEM/ARTS - N/A | 10 January 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 363s - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| 363a - Annual Return | 15 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 225 - Change of Accounting Reference Date | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 287 - Change in situation or address of Registered Office | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| MEM/ARTS - N/A | 09 November 2001 | |
| CERTNM - Change of name certificate | 06 November 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| NEWINC - New incorporation documents | 19 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2017 | Outstanding |
N/A |
| A registered charge | 16 June 2014 | Outstanding |
N/A |
| A registered charge | 19 September 2013 | Outstanding |
N/A |
| A registered charge | 19 April 2013 | Outstanding |
N/A |
| Legal charge | 07 June 2011 | Fully Satisfied |
N/A |
