Pembrokeshire Frame Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2000-07-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Davies, Bethan · Director appointed 2025-10-06
• Jones, Patrick Martin · Director appointed 2024-12-06
• Stonehill, Michelle Carol · Director appointed 2024-12-06
• Clarke, Elizabeth Ann · Director appointed 2023-12-08
• Harries, Adrian Stuart · Director appointed 2021-06-29
• Brown, Doreen Joy · Director appointed 2018-01-19 resigned 2025-10-06
• Smith, Paul Graham · Director appointed 2013-01-11 resigned 2024-08-15
• Bowman, Paul Kenneth · Secretary appointed 2007-05-31 resigned 2021-12-01
• Underhill, David William · Director appointed 2021-06-24 resigned 2021-11-19
• Sims, Jennifer Ann · Director appointed 2003-06-26 resigned 2021-11-18
• Orton, Catherine · Director appointed 2019-01-18 resigned 2020-08-20
• Jones, John Frederick Paul · Director appointed 2018-01-18 resigned 2020-08-11
• Jack, Jill · Director appointed 2019-01-18 resigned 2020-08-10
• Jones, Meurig · Director appointed 2019-01-18 resigned 2020-08-07
• Underhill, David William · Director appointed 2001-10-19 resigned 2019-02-28
• Best, Trevor · Director appointed 2012-12-11 resigned 2018-10-30
• Beddis, Carl Sheldon · Director appointed 2017-01-27 resigned 2018-01-15
• Rees, David Huw · Director appointed 2010-12-23 resigned 2017-07-26
• Owen, Robert Arthur Howell · Director appointed 2007-11-21 resigned 2016-01-01
• James, Sian Elizabeth · Director appointed 2008-11-01 resigned 2014-02-26
• Morris, Thomas Ben · Director appointed 2002-05-30 resigned 2009-12-03
• Evans, Jonathan · Director appointed 2006-06-30 resigned 2009-06-02
• Joomraty, Hassen · Director appointed 2002-05-30 resigned 2008-12-09
• Petty, Karen Anne · Secretary appointed 2005-09-29 resigned 2007-04-26
• Beynon, Jonathan Kim · Director appointed 2001-10-19 resigned 2005-09-29
• Beynon, Joan Helen Mackay · Director appointed 2001-10-19 resigned 2005-09-29
• Griffiths, Patricia Edwina · Director appointed 2002-05-30 resigned 2005-06-16
• Folland, Michael Tracy · Director appointed 2004-10-28 resigned 2005-02-21
• Cowper, Paul James · Director appointed 2003-05-29 resigned 2004-07-01
• Kershaw, Robert Charles · Secretary appointed 2001-10-19 resigned 2002-07-23
• Allingham, Malcolm George, Mr. · Director appointed 2000-07-19 resigned 2001-10-19
• Bennett, Christine Shann · Secretary appointed 2000-07-19 resigned 2001-10-19
• Voyle, Dilwyn Davies · Director appointed 2000-07-19 resigned 2001-10-19
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-07-19 resigned 2000-07-20

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-19

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 040370050005
  Held by Pembrokeshire County Council
  Created 2017-09-26
  Land at old hakin road merlins bridge haverfordwest pembrokeshire t/no CYM539207. Old press buildings old hakin road merlin's bridge haverfordwest pembrokeshire t/no WA655338. Unit 2 goodwick industrial estate main street fishguard pembrokeshire t/no CYM449701.
• A registered charge Satisfied 040370050004
  Held by Hsbc Bank PLC
  Created 2014-06-16 · satisfied 2023-04-27
• A registered charge Satisfied 040370050003
  Held by Hsbc Bank PLC
  Created 2013-09-19 · satisfied 2023-04-27
  Freehold property known as land adjoining the old press old hankin road haverfordwest dyfed title no WA655338. Notification of addition to or amendment of charge.
• A registered charge Satisfied 040370050002
  Held by Hsbc Bank PLC
  Created 2013-04-19 · satisfied 2023-04-27
  Freehold land at old hankin road merlins bridge haverfordwest t/n CYM539207. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by The Charity Bank Limited
  Created 2011-06-07 · satisfied 2013-04-19
  The old press buildings 1 hakin road merlins bridge haverfordwest pembrokeshire.

Recent filings (15)

• 2025-12-05 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-20 Appointment of director AP01 Officers
• 2025-10-09 Termination director company with name termination date TM01 Officers
• 2025-08-28 Termination director company with name termination date TM01 Officers
• 2025-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-29 Appointment of director AP01 Officers
• 2025-01-29 Appointment of director AP01 Officers
• 2024-11-27 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-09 Appointment of director AP01 Officers
• 2024-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-28 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-27 Mortgage satisfy charge full MR04 Mortgage
• 2023-04-27 Mortgage satisfy charge full MR04 Mortgage
• 2023-04-27 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.