Pembroke Feeds Limited ANDOVER


Pembroke Feeds started in year 2001 as Private Limited Company with registration number 04135192. The Pembroke Feeds company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Andover at 13 Grange Close. Postal code: SP11 8DX. Since 2013-06-20 Pembroke Feeds Limited is no longer carrying the name Country Fayre (UK).

The company has one director. John G., appointed on 5 January 2001. There are currently no secretaries appointed. As of 8 December 2019, there was 1 ex secretary - Ruth G.. There were no ex directors.

Pembroke Feeds Limited Address / Contact

Office Address 13 Grange Close
Office Address2 Fyfield
Town Andover
Post code SP11 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04135192
Date of Incorporation Wed, 3rd Jan 2001
Industry Dormant Company
End of financial Year 31st May
Company age 18 years old
Account next due date Sat, 29th Feb 2020 (83 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Fri, 17th Jan 2020 (2020-01-17)
Last confirmation statement dated Thu, 3rd Jan 2019

Company staff

John G.

Position: Director

Appointed: 05 January 2001

Ruth G.

Position: Secretary

Appointed: 05 January 2001

Resigned: 03 August 2018

Whbc Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2001

Resigned: 05 January 2001

Whbc Nominee Directors Limited

Position: Nominee Director

Appointed: 03 January 2001

Resigned: 05 January 2001

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is John G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ruth G. This PSC owns 25-50% shares and has 25-50% voting rights.

John G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ruth G.

Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Country Fayre (UK) June 20, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-31
Net Worth32 18352 425
Balance Sheet
Cash Bank In Hand52 44736 677
Current Assets155 099156 729
Debtors4 15949 294
Net Assets Liabilities Including Pension Asset Liability32 18352 425
Stocks Inventory98 49370 758
Tangible Fixed Assets5 9328 339
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve32 08352 325
Shareholder Funds32 18352 425
Other
Creditors Due Within One Year Total Current Liabilities128 848112 643
Fixed Assets5 9328 339
Net Current Assets Liabilities26 25144 086
Tangible Fixed Assets Additions 5 186
Tangible Fixed Assets Cost Or Valuation16 19821 384
Tangible Fixed Assets Depreciation10 26613 045
Tangible Fixed Assets Depreciation Charge For Period 2 779
Total Assets Less Current Liabilities32 18352 425

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2019-05-20
filed on: 6th, June 2019
Free Download (2 pages)

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