Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED
Company Information for

PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED

MILFORD HAVEN, PEMBROKESHIRE, SA73,
Company Registration Number
07371288
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Pembrokeshire Marine Group (operations) Ltd
PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED was founded on 2010-09-09 and had its registered office in Milford Haven. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED
 
Legal Registered Office
MILFORD HAVEN
PEMBROKESHIRE
 
Filing Information
Company Number 07371288
Date formed 2010-09-09
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 20:12:16
Primary Source:Companies House
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.

Company Officers of PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED

Current Directors
Officer Role Date Appointed
NATHAN PETER HEWITT
 Company Secretary 2010-09-19
MARK CLIVE ANDREWS
 Director 2010-09-09
ALEXANDER JOHN WILMOT DOUGLAS DON
 Director 2010-09-09
NATHAN PETER HEWITT
 Director 2010-09-19
DREW JAMES MCDONALD
 Director 2010-09-09
CHRISTOPHER ODLING SMEE
 Director 2010-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2010-09-09 2010-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN WILMOT DOUGLAS DON HAVENS HEAD RETAIL PARK LIMITED Director 2017-08-03 CURRENT 2010-11-30 Active
ALEXANDER JOHN WILMOT DOUGLAS DON PORT SKILLS AND SAFETY LIMITED Director 2017-06-08 CURRENT 2016-04-19 Active
ALEXANDER JOHN WILMOT DOUGLAS DON MHPA RBS TRUSTEE COMPANY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
ALEXANDER JOHN WILMOT DOUGLAS DON ZURA PROPERTIES LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
ALEXANDER JOHN WILMOT DOUGLAS DON SPADE LANE COOL STORE LIMITED Director 2000-02-03 CURRENT 1991-12-09 Liquidation
DREW JAMES MCDONALD THE MARINE GROUP - COMMERCIAL LTD Director 2018-01-31 CURRENT 2018-01-31 Active
DREW JAMES MCDONALD THE MARINE GROUP - PROJECTS LTD Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
DREW JAMES MCDONALD PORT DINORWIC MARINA LTD Director 2017-01-04 CURRENT 2017-01-04 In Administration
DREW JAMES MCDONALD BURRY PORT MARINA LTD Director 2016-06-10 CURRENT 2016-06-10 In Administration
DREW JAMES MCDONALD ABERYSTWYTH MARINA LIMITED Director 2015-02-06 CURRENT 2015-02-06 In Administration
DREW JAMES MCDONALD REDSKY CAPITAL & DEVELOPMENTS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2018-02-13
DREW JAMES MCDONALD CARDIFF DIESEL SERVICES LIMITED Director 2014-08-08 CURRENT 1998-09-15 Active - Proposal to Strike off
DREW JAMES MCDONALD PEMBROKESHIRE MARINE GROUP (PROPERTY) LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-01-14
DREW JAMES MCDONALD BAYSCAPE HOLDINGS LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
DREW JAMES MCDONALD BAYSCAPE LIMITED Director 2008-06-09 CURRENT 2008-06-09 Liquidation
DREW JAMES MCDONALD CARDIFF MARINE SERVICES LIMITED Director 2007-01-26 CURRENT 1979-01-11 In Administration
DREW JAMES MCDONALD THE MARINE & PROPERTY GROUP LIMITED Director 2006-04-27 CURRENT 2006-04-27 In Administration
DREW JAMES MCDONALD JOHN MCDONALD PROPERTIES LTD Director 2002-02-01 CURRENT 1997-10-03 Active - Proposal to Strike off
CHRISTOPHER ODLING SMEE CARDIFF DIESEL SERVICES LIMITED Director 2014-08-08 CURRENT 1998-09-15 Active - Proposal to Strike off
CHRISTOPHER ODLING SMEE PEMBROKESHIRE MARINE GROUP (PROPERTY) LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-01-14

More director information

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.

DateDocument TypeDocument Description
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2012-10-30LATEST SOC30/10/12 STATEMENT OF CAPITAL;GBP 1000
2012-10-30AR0109/09/12 FULL LIST
2012-05-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-22AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-10-19AR0109/09/11 FULL LIST
2011-10-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-09-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-09-12AD02SAIL ADDRESS CREATED
2010-10-19AP03SECRETARY APPOINTED NATHAN PETER HEWITT
2010-10-19AP01DIRECTOR APPOINTED NATHAN PETER HEWITT
2010-10-19AP01DIRECTOR APPOINTED CAPTAIN MARK CLIVE ANDREWS
2010-10-19AP01DIRECTOR APPOINTED ALEXANDER JOHN WILMOT DOUGLAS DON
2010-10-19AP01DIRECTOR APPOINTED CHRISTOPHER ODLING SMEE
2010-10-19AP01DIRECTOR APPOINTED MR DREW JAMES MCDONALD
2010-10-18SH0124/09/10 STATEMENT OF CAPITAL GBP 1000
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED
Trademarks
We have not found any records of PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKESHIRE MARINE GROUP (OPERATIONS) 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 (93290 - Other amusement and recreation activities n.e.c.) as PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKESHIRE MARINE GROUP (OPERATIONS) 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 PEMBROKESHIRE MARINE GROUP (OPERATIONS) 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 PEMBROKESHIRE MARINE GROUP (OPERATIONS) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.