BEMBRIDGE INVESTMENTS LIMITED
ISLE OF WIGHT TUSCAN HAWK LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO41 0ND

Company number 04246230
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address BAIE HOUSE, YARMOUTH, ISLE OF WIGHT, PO41 0ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BEMBRIDGE INVESTMENTS LIMITED are www.bembridgeinvestments.co.uk, and www.bembridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Lymington Town Rail Station is 4.4 miles; to Sway Rail Station is 7.8 miles; to Brockenhurst Rail Station is 8.6 miles; to Beaulieu Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bembridge Investments Limited is a Private Limited Company. The company registration number is 04246230. Bembridge Investments Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Bembridge Investments Limited is Baie House Yarmouth Isle of Wight Po41 0nd. . OATLEY, Kenneth is a Secretary of the company. THORPE, Fiona Elizabeth is a Director of the company. THORPE, Malcolm Peter is a Director of the company. Secretary ROBINSON, Ronald Anthony has been resigned. Secretary THORPE, Fiona Elizabeth has been resigned. Director ALLY, Bibi Rahima has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OATLEY, Kenneth
Appointed Date: 01 April 2012
Director
THORPE, Fiona Elizabeth
Appointed Date: 01 November 2011
64 years old
Director
THORPE, Malcolm Peter
Appointed Date: 10 July 2001
77 years old

Resigned Directors

Secretary
ROBINSON, Ronald Anthony
Resigned: 10 July 2001
Appointed Date: 04 July 2001
Secretary
THORPE, Fiona Elizabeth
Resigned: 01 April 2012
Appointed Date: 10 July 2001
Director
ALLY, Bibi Rahima
Resigned: 10 July 2001
Appointed Date: 04 July 2001
65 years old

Persons With Significant Control

Mr Malcolm Peter Thorpe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BEMBRIDGE INVESTMENTS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 4 July 2016 with updates
15 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
18 Jul 2001
Director resigned
18 Jul 2001
Secretary resigned
18 Jul 2001
Accounting reference date shortened from 31/07/02 to 06/04/02
18 Jul 2001
Registered office changed on 18/07/01 from: 10 norwich street london EC4A 1BD
04 Jul 2001
Incorporation

BEMBRIDGE INVESTMENTS LIMITED Charges

21 December 2011
Legal mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at bembridge harbour embridge isle of wight t/nos…
21 December 2011
Memborandum of security over cash deposits
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit means the sum of £300,000 see image for full…
21 December 2011
Mortgage debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 July 2001
Mortgage debenture
Delivered: 7 August 2001
Status: Satisfied on 26 October 2004
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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