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PUFFIN MARKETING SERVICES LIMITED

Learn more about PUFFIN MARKETING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2, THORNTON INDUSTRIAL ESTATE, MILFORD HAVEN, DYFED, SA73 2RX

PUFFIN MARKETING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00580362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.20
dissolution date: 1996.09.03
last member list: 1993.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5132 - Wholesale of meat and meat products
Company PUFFIN MARKETING SERVICES LIMITED was a Private Limited Company, registration number 00580362, established in United Kingdom on the 20. March 1957. The company was dissolved. The company was in business for 59 years and 8 months. The company used to be located at UNIT 2, THORNTON INDUSTRIAL ESTATE, MILFORD HAVEN, DYFED, SA73 2RX. Business of the company PUFFIN MARKETING SERVICES LIMITED by SIC and NACE code was "5132 - Wholesale of meat and meat products". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.09.03. The latest accounts are filed up to 1995.06.30. The latest annual return was filed up to 1995.03.18. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.09.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.06
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Child documents:
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; CHANGE OF MEMBERS; AMEND
Form type: 363b
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92
Form type: 363(287)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/85
Form type: AA
Date: 1986.05.06

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Company directors and board members:

ANTHONY JOHN BOREHAM (dissolve)
Secretary, GENERAL MANAGER, 1992.03.27 - 1996.09.03
40 FIRBY ROAD , BEDALE
DL8 2AS, NORTH YORKSHIRE
ROBERT EUSTACE BACHE (dissolve)
Director, FARM CONSULTANT, 1993.02.18 - 1996.09.03
2 LITTLE CASTLE GROVE HERBRANDSTON , MILFORD HAVEN
SA73 3SP, DYFED
ANTHONY JOHN BOREHAM (dissolve)
Director, GENERAL MANAGER, 1992.03.27 - 1996.09.03
40 FIRBY ROAD , BEDALE
DL8 2AS, NORTH YORKSHIRE
MARTIN PETER COCKS (dissolve)
Director, OPERATIONS MANAGER, 1992.03.27 - 1996.09.03
2 PRIMROSE WAY GREAT CASTERTON , STAMFORD
PE9 4BU, LINCOLNSHIRE
PETER CYRIL COCKS (dissolve)
Director, 1991.04.26 - 1996.09.03
12 PICTON ROAD NEYLAND , MILFORD HAVEN
SA73 1PX, DYFED
PATRICK DENIS EDGINGTON (dissolve)
Director, SENIOR FIELD MANAGER, 1993.02.18 - 1996.09.03
DEERLAND FARM ST ISHMAELS , HAVERFORDWEST
SA62 3SR, DYFED
STUART LESLIE EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 1992.03.27 - 1996.09.03
77 MAIN ROAD UFFINGTON , STAMFORD
PE9 4SN, LINCOLNSHIRE
JEREMY CHARLES PEACH (dissolve)
Director, 1991.04.26 - 1996.09.03
21 GOAT STREET , HAVERFORDWEST
SA61 1PX, PEMBROKESHIRE
ROBERT GEORGE PEACH (dissolve)
Director, 1991.04.26 - 1996.09.03
10 CLIFTON GROVE , SKEGNESS
PE25 3HB, LINCOLNSHIRE
JEFFREY GEORGE DAWSON (dissolve)
Secretary, 1991.04.26 - 1992.03.27
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
PHILIP DAVID CLAYTON (dissolve)
Director, 1991.04.26 - 1992.03.27
ALBERT FARMHOUSE DULLINGHAM , NEWMARKET
CB8, SUFFOLK

Information about the Private Limited Company PUFFIN MARKETING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data