BEMBRIDGE LIMITED
NR FALMOUTH MACEBASE LIMITED

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Company number 03451959
Status Liquidation
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address PURNELLS, TREVERVA FARM TREVERVA, PENRYN, NR FALMOUTH, CORNWALL, TR10 9BL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 14 March 2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 14 March 2016; Previous accounting period shortened from 31 March 2016 to 14 March 2016. The most likely internet sites of BEMBRIDGE LIMITED are www.bembridge.co.uk, and www.bembridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Falmouth Town Rail Station is 3.3 miles; to Falmouth Docks Rail Station is 3.7 miles; to Redruth Rail Station is 7.4 miles; to Truro Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bembridge Limited is a Private Limited Company. The company registration number is 03451959. Bembridge Limited has been working since 20 October 1997. The present status of the company is Liquidation. The registered address of Bembridge Limited is Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall Tr10 9bl. . PIKE, Sarah Jane is a Secretary of the company. PIKE, Ian Reginald Edmund, Cdr is a Director of the company. PIKE, Sarah Jane is a Director of the company. TOPLEY, Christopher James is a Director of the company. TOPLEY, Katherine Alice is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PIKE, Sarah Jane
Appointed Date: 03 November 1997
Director
PIKE, Ian Reginald Edmund, Cdr
Appointed Date: 03 November 1997
87 years old
Director
PIKE, Sarah Jane
Appointed Date: 03 November 1997
67 years old
Director
TOPLEY, Christopher James
Appointed Date: 23 April 2013
43 years old
Director
TOPLEY, Katherine Alice
Appointed Date: 23 April 2013
42 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1997
Appointed Date: 20 October 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1997
Appointed Date: 20 October 1997

BEMBRIDGE LIMITED Events

17 May 2017
Liquidators' statement of receipts and payments to 14 March 2017
This document is being processed and will be available in 5 days.
22 Jul 2016
Total exemption small company accounts made up to 14 March 2016
21 Jul 2016
Previous accounting period shortened from 31 March 2016 to 14 March 2016
04 Apr 2016
Registered office address changed from Bembridge House Osborn Road Fareham Hampshire PO16 7DS to C/O Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL on 4 April 2016
02 Apr 2016
Declaration of solvency
...
... and 55 more events
13 Nov 1997
New secretary appointed;new director appointed
13 Nov 1997
Nc inc already adjusted 03/11/97
13 Nov 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1997
Incorporation

BEMBRIDGE LIMITED Charges

11 March 1998
Floating charge
Delivered: 21 March 1998
Status: Satisfied on 26 June 2009
Persons entitled: Principality Building Society
Description: Floating charge over all the assets of the company meaning…
11 March 1998
Legal charge
Delivered: 21 March 1998
Status: Satisfied on 26 June 2009
Persons entitled: Principality Building Society
Description: 32 osborn road hampshire t/n SU5706H fixed equitable charge…

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