THE FOUR SEASONS (PEMBROKESHIRE) LIMITED

THE FOUR SEASONS (PEMBROKESHIRE) LIMITED is an active private limited company, incorporated on 22 June 2005. The nature of the business is Retail sale of fruit and vegetables in specialised stores. The company's registered office is on High Street, Ammanford. 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. THE FOUR SEASONS (PEMBROKESHIRE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CASTLE HOUSE
Address Line 2	HIGH STREET
Post Town	AMMANFORD
Country	WALES
Postcode	SA18 2NB

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	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

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)

47210 - Retail sale of fruit and vegetables in specialised stores

Company Name History

From incorporation onwards:

THE FOUR SEASONS (PEMBROKESHIRE) LIMITED

Directors

(The company's officers)

MR HUGH WILLIAM BERNARD SCALE

(~59 year old British national)

TOURNEMINE LODGE, BEGELLY, KILGETTY, DYFED, SA68 0XA

Current Director
Gives occupation as GROCER
Usually resident in WALES

Appointed on 22/06/2005

JEANETTE ELIZABETH SCALE

(~61 year old British national)

TOURNEMINE LODGE, BEGELLY, KILGETTY, DYFED, SA68 0XA

Current Director
Gives occupation as GROCER
Usually resident in UNITED KINGDOM

Appointed on 22/06/2005

MR HUGH WILLIAM BERNARD SCALE

(~59 year old British national)

TOURNEMINE LODGE, BEGELLY, KILGETTY, DYFED, SA68 0XA

Current Secretary
Gives occupation as GROCER
Usually resident in WALES

Appointed on 22/06/2005

Shareholders

(Persons of Significant Control)

Mr Hugh William Bernard Scale

(~59 year old British national)

Castle House, High Street, Ammanford, SA18 2NB, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A TASTE OF THE COUNTY (FOUR SEASONS) LIMITED

JEANETTE ELIZABETH SCALE

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)