About

Registered Number: 04893612
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX,

 

Established in 2003, Pobl Bach Nurseries Ltd are based in Haverfordwest. This business has 2 directors listed as Minet, Genevieve Janine, Rowlands, Catherine Alison at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLANDS, Catherine Alison 09 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MINET, Genevieve Janine 11 October 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Catherine Alison Rowlands/
1974-01
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 21/10/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/10/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 20/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 15/03/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 10/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 03/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.