Active - Proposal to Strike off
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Company Information for PEMBROKE BOW LIMITED
25 REGENCY COURT, MICKLE TRAFFORD, CHESTER, CH2 4QH,
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Company Registration Number
 05284107 Private Limited Company
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Company Overview
About Pembroke Bow Ltd
PEMBROKE BOW LIMITED was founded on 2004-11-11 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Pembroke Bow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PEMBROKE BOW LIMITED | |
| Legal Registered Office | |
| 25 REGENCY COURT MICKLE TRAFFORD CHESTER CH2 4QH Other companies in CH2 | |
Filing Information
| Company Number | 05284107 | |
|---|---|---|
| Company ID Number | 05284107 | |
| Date formed | 2004-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2020 | |
| Account next due | 31/03/2022 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-05 06:09:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE BOW LIMITED
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Company Officers of PEMBROKE BOW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE MORRIS |
||
RICKY LEONARD HONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ANTHONY CLARKE |
Company Secretary | ||
JULIA RHODES BUREK |
Company Secretary | ||
ROY OWEN BUREK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMFG LIMITED | Director | 2012-02-16 | CURRENT | 1988-11-25 | Active | |
| AIROWEAR LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
| REGENCY TRAFFORD LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| RES13 | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 30/11/20 TO 30/06/20 | |
| PSC02 | Notification of Comfg Limited as a person with significant control on 2020-06-30 | |
| PSC07 | CESSATION OF CHARLES OWEN DIRECTORS RBS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2010-11-30 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Michelle Morris as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW CLARKE | |
| AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ricky Leonard Hone on 2009-10-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW ANTHONY CLARKE on 2009-10-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 3 PEMBROKE CLOSE CHESTER CH4 7BS | |
| AP03 | SECRETARY APPOINTED MR ANDREW ANTHONY CLARKE | |
| AP01 | DIRECTOR APPOINTED MR RICKY LEONARD HONE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA BUREK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BUREK | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: FIRST FLOOR 28-32 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works
Licences & Regulatory approval
We could not find any licences issued to PEMBROKE BOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE BOW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBROKE BOW LIMITED
Intangible Assets
Patents
We have not found any records of PEMBROKE BOW LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEMBROKE BOW LIMITED
Trademarks
Trademark assignments to PEMBROKE BOW LIMITED
| Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
|---|---|---|---|---|---|---|---|
 | WIPO | WIPO1184148 | Airowear Ltd | UNITED KINGDOM | |||
Trademark applications by PEMBROKE BOW LIMITED
PEMBROKE BOW LIMITED is the Original Applicant for the trademark AIROWEAR ™ (86577709) through the USPTO on the 2015-03-26 - Body protectors for equestrians; protective padding for equestrians; safety body protectors for riding; Inflatable body protectors for equestrians; protective articles of clothing for sporting purposes, namely, air vests for equestrians
- PEMBROKE BOW LIMITED is the 1st new owner after publication for the trademark AIROWEAR ™ (79139442) through the USPTO on the 2013-05-24
- Safety apparatus and equipment for sport or riding, namely, protective helmets, safety body protectors for sport or riding and air vests for protection for accidents or injuries; safety apparatus and equipment for equestrian use, namely, protective helmets, safety body protectors for sport or riding and air vests for protection for accidents or injuries; safety clothing, namely, reflective and illuminated clothing for safety purposes; protective clothing, namely, body armour for equestrian use; protective clothing for equestrian use, namely, safety body protectors for sport or riding; protective helmets for sports; riding helmets; safety body protectors for protection against accident and injury during sport or riding; reflectors for protective clothing, namely, reflective safety bands to be worn on the body; clothes and riding tack incorporating reflective material for safety use or protection against accidents; parts and fittings for the aforesaid goods; none of the aforementioned goods being safety footwear
- PEMBROKE BOW LIMITED is the 1st New Owner entered after registration for the trademark AIROWEAR ™ (WIPO1184148) through the WIPO on the 2013-05-24
- Safety apparatus and equipment; safety apparatus and equipment for equestrian use; safety clothing; safety clothing for equestrian use; protective clothing; protective clothing for equestrian use; protective helmets for sports; riding helmets; body protectors for protection against accident and injury; safety footwear; reflectors for protective clothing and safety apparatus and equipment for equestrian use included in this class; clothes and riding tack incorporating reflective material for safety use or protection against accidents; parts and fittings for the aforesaid goods; none of the aforementioned goods being safety footwear.
Appareils et équipements de sécurité; appareils et équipements de sécurité pour l'équitation; vêtements de sécurité; vêtements de sécurité pour l'équitation; vêtements de protection; vêtements de protection pour l'équitation; casques de protection pour le sport; bombes d'équitation; dispositifs de protection corporelle contre les accidents et blessures; articles chaussants de sécurité; réflecteurs pour vêtements de protection et appareils et équipements de sécurité pour l'équitation compris dans cette classe; vêtements et harnachement intégrant des matières réfléchissantes pour la sécurité ou protection contre les accidents; parties et garnitures des produits précités; les produits précités n'étant en aucun cas des articles chaussants de sécurité.
Aparatos y equipos de seguridad; aparatos y equipos de seguridad para actividades ecuestres; ropa de seguridad; ropa de seguridad para actividades ecuestres; ropa de protección; ropa de protección para actividades ecuestres; cascos de protección para deportes; cascos de equitación; equipos de protección corporal contra accidentes y lesiones; calzado de seguridad; elementos reflectantes para prendas de vestir de protección y aparatos y equipos de seguridad para actividades ecuestres comprendidos en esta clase; prendas de vestir y arreos de montar provistos de materiales reflectantes para la seguridad o la protección contra accidentes; partes y piezas accesorias de los productos mencionados; los productos antes mencionados no incluyen el calzado de seguridad. - PEMBROKE BOW LIMITED is the for the trademark CHARLES OWEN ™ (79045706) through the USPTO on the 2007-09-28
- Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for PEMBROKE BOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as PEMBROKE BOW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE BOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE BOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PEMBROKE BOW LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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