About

Registered Number: 01470694
Date of Incorporation: 02/01/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: 9 Queensway, Haverfordwest, Pembrokeshire, SA61 2PB

 

Pembrokeshire Motor Club Ltd was founded on 02 January 1980 and has its registered office in Pembrokeshire. The organisation has 17 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUCHIER, Martyn 16 May 2013 - 1
DAVIES, Martin 01 January 2005 - 1
ROACH, Peter 17 April 2008 - 1
BOUCHER, Martyn James 18 May 2006 17 April 2008 1
BUTLER, Mark N/A 17 August 1995 1
DAVIES, Malcolm N/A 15 April 1999 1
DAYE, Phillip N/A 20 June 1993 1
JONES, James N/A 31 December 2004 1
LAROSA, Camelo N/A 17 April 1996 1
MORGAN, Ceri 15 April 2004 18 May 2006 1
MORSE, Robert Anthony N/A 17 April 1996 1
O'SHEA, John N/A 01 June 1992 1
PAYNTER, Martin N/A 20 April 1995 1
REYNOLDS, Jeremy N/A 20 May 1993 1
THOMAS, Vincent N/A 20 April 1995 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Catherine Marian 18 May 2006 - 1
BUTLER, Karen N/A 18 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 03 June 2013
CH01 - Change of particulars for director 01 June 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 13 February 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
AA - Annual Accounts 28 April 2005
363s - Annual Return 29 March 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 28 January 2001
288b - Notice of resignation of directors or secretaries 10 November 2000
AA - Annual Accounts 08 November 2000
363s - Annual Return 20 October 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 30 October 1997
363a - Annual Return 03 February 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 28 October 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 22 August 1995
287 - Change in situation or address of Registered Office 03 February 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 07 April 1993
AA - Annual Accounts 14 December 1992
363s - Annual Return 04 December 1992
288 - N/A 19 December 1991
363b - Annual Return 19 December 1991
363a - Annual Return 30 June 1991
AA - Annual Accounts 01 June 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 October 1990
287 - Change in situation or address of Registered Office 13 August 1990
287 - Change in situation or address of Registered Office 30 April 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 19 May 1988
363 - Annual Return 29 January 1988
363 - Annual Return 10 June 1987
AA - Annual Accounts 29 April 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 06 May 1986
MISC - Miscellaneous document 02 January 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.