Pembrokeshire Agricultural Society Limited in Withybush HAVERFORDWEST

Pembrokeshire Agricultural Society Limited HAVERFORDWEST

Founded in 2014, Pembrokeshire Agricultural Society, classified under reg no. 09124313 is an active company. Currently registered at Show Office County Showground SA62 4BW, Haverfordwest the company has been in the business for 10 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 8 directors, namely Mansel R., Richard C. and Delme H. and others. Of them, Michael D., Nicola O., Adam T., Roger M., John L. have been with the company the longest, being appointed on 10 July 2014 and Mansel R. has been with the company for the least time - from 2 November 2022. As of 14 May 2024, there were 8 ex directors - Ian J., Brian H. and others listed below. There were no ex secretaries.

Pembrokeshire Agricultural Society Limited Address / Contact

Office Address	Show Office County Showground
Office Address2	Withybush
Town	Haverfordwest
Post code	SA62 4BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09124313
Date of Incorporation	Thu, 10th Jul 2014
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Mansel R.

Position: Director

Appointed: 02 November 2022

Richard C.

Position: Director

Appointed: 16 April 2021

Delme H.

Position: Director

Appointed: 01 March 2021

Michael D.

Position: Director

Appointed: 10 July 2014

Nicola O.

Position: Director

Appointed: 10 July 2014

Adam T.

Position: Director

Appointed: 10 July 2014

Roger M.

Position: Director

Appointed: 10 July 2014

John L.

Position: Director

Appointed: 10 July 2014

Ian J.

Position: Director

Appointed: 23 April 2019

Resigned: 30 March 2022

Brian H.

Position: Director

Appointed: 23 April 2019

Resigned: 31 August 2022

William E.

Position: Director

Appointed: 20 July 2017

Resigned: 27 March 2019

David R.

Position: Director

Appointed: 27 February 2017

Resigned: 24 March 2017

Leonard T.

Position: Director

Appointed: 10 July 2014

Resigned: 15 July 2015

Paul B.

Position: Director

Appointed: 10 July 2014

Resigned: 31 March 2021

Malcolm L.

Position: Director

Appointed: 10 July 2014

Resigned: 08 December 2018

Robert J.

Position: Director

Appointed: 10 July 2014

Resigned: 27 March 2019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 3rd, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 3rd, August 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 10th July 2023 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2nd November 2022 filed on: 31st, May 2023	officers	Free Download (2 pages)
TM01	31st August 2022 - the day director's appointment was terminated filed on: 31st, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 10th July 2022 filed on: 31st, August 2022	confirmation statement	Free Download (3 pages)
TM01	30th March 2022 - the day director's appointment was terminated filed on: 31st, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 1st, August 2022	accounts	Free Download (29 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 9th, August 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 10th July 2021 filed on: 27th, July 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 16th April 2021 filed on: 26th, July 2021	officers	Free Download (2 pages)
TM01	31st March 2021 - the day director's appointment was terminated filed on: 9th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2021 filed on: 9th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 3rd, November 2020	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 10th July 2020 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091243130002, created on 14th November 2019 filed on: 5th, December 2019	mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates 10th July 2019 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 23rd April 2019 filed on: 2nd, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd April 2019 filed on: 2nd, July 2019	officers	Free Download (2 pages)
TM01	27th March 2019 - the day director's appointment was terminated filed on: 27th, June 2019	officers	Free Download (1 page)
TM01	27th March 2019 - the day director's appointment was terminated filed on: 27th, June 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 4th, April 2019	accounts	Free Download (31 pages)
TM01	8th December 2018 - the day director's appointment was terminated filed on: 25th, February 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2017 filed on: 6th, August 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 10th July 2018 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091243130001, created on 3rd January 2018 filed on: 9th, January 2018	mortgage	Free Download (32 pages)
AP01	New director was appointed on 20th July 2017 filed on: 31st, October 2017	officers	Free Download (2 pages)
TM01	24th March 2017 - the day director's appointment was terminated filed on: 27th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2016 filed on: 21st, July 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 10th July 2017 filed on: 13th, July 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 27th February 2017 filed on: 13th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 10th July 2016 filed on: 20th, July 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 13th, April 2016	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from 31st July 2015 to 31st October 2015 filed on: 11th, February 2016	accounts	Free Download (1 page)
CH01	On 13th November 2015 director's details were changed filed on: 28th, November 2015	officers	Free Download (3 pages)
TM01	15th July 2015 - the day director's appointment was terminated filed on: 13th, November 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 10th July 2015, no shareholders list filed on: 6th, August 2015	annual return	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 13th, February 2015	incorporation	Free Download (18 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, February 2015	resolution
NEWINC	Incorporation filed on: 10th, July 2014	incorporation

Pembrokeshire Agricultural Society Limited HAVERFORDWEST

Pembrokeshire Agricultural Society Limited Address / Contact

Company Information / Profile

Company staff

Mansel R.

Richard C.

Delme H.

Michael D.

Nicola O.

Adam T.

Roger M.

John L.

Ian J.

Brian H.

William E.

David R.

Leonard T.

Paul B.

Malcolm L.

Robert J.

Company filings

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