PEMBROKESHIRE FOODS LIMITED

PEMBROKESHIRE FOODS LIMITED is an active private limited company, incorporated on 10 December 1992. The nature of the business is Other food services. The company's registered office is on Goat Street, Haverfordwest. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PEMBROKESHIRE FOODS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WILLIAMSTON HOUSE C/O ASHMOLE & CO
Address Line 2	7 GOAT STREET
Post Town	HAVERFORDWEST
County	PEMBROKESHIRE
Postcode	SA61 1PX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:

PEMBROKESHIRE FOODS LIMITED

Directors

(The company's officers)

MR PHILIP JOSIAH GEORGE

(~85 year old British national)

CEDAR LODGE, HASGUARD CROSS, HAVERFORDWEST, PEMBROKESHIRE, SA62 3UX

Current Director
Gives occupation as MOTOR TRADER
Usually resident in UNITED KINGDOM

Appointed on 05/01/1993

MRS STEFFI ELLE GEORGE

(~79 year old British national)

CEDAR LODGE, HASGUARD CROSS, HAVERFORDWEST, PEMBROKESHIRE, SA62 3UX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/1993

MRS STEFFI ELLE GEORGE

(~79 year old British national)

CEDAR LODGE, HASGUARD CROSS, HAVERFORDWEST, PEMBROKESHIRE, SA62 3UX

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 05/01/1993

Shareholders

(Persons of Significant Control)

Mrs Steffi Elle George

(~79 year old British national)

Cedar Lodge, Hasguard Cross, Haverfordwest, SA62 3UX, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

P.J. GEORGE (VEHICLE SALES) LIMITED

MR PHILIP JOSIAH GEORGE
MRS STEFFI ELLE GEORGE

PETERSENS FOOD CO.LIMITED

MR PHILIP JOSIAH GEORGE
STEFFI GEORGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)