Company number 06073884
Status Live but Receiver Manager on at least one charge
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address BEMBRIDGE BOATYARD, EMBANKMENT ROAD, BEMBRIDGE, ISLE OF WIGHT, ENGLAND, PO35 5NR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-09
; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of BEMBRIDGE SECURITIES LIMITED are www.bembridgesecurities.co.uk, and www.bembridge-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Ryde Pier Head Rail Station is 4.4 miles; to Fratton Rail Station is 7.2 miles; to Portsmouth & Southsea Rail Station is 7.3 miles; to Cosham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bembridge Securities Limited is a Private Limited Company.
The company registration number is 06073884. Bembridge Securities Limited has been working since 30 January 2007.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Bembridge Securities Limited is Bembridge Boatyard Embankment Road Bembridge Isle of Wight England Po35 5nr. . NORRIS, Paul Julian is a Director of the company. Secretary NORRIS, Charlotte Pia has been resigned. Secretary JULIAN VINCENT & CO LLP has been resigned. Secretary JULIAN VINCENT & CO LLP has been resigned. Director NORRIS, Alexander Luke has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
JULIAN VINCENT & CO LLP
Resigned: 03 August 2008
Appointed Date: 20 February 2008
Secretary
JULIAN VINCENT & CO LLP
Resigned: 10 January 2008
Appointed Date: 30 January 2007
Persons With Significant Control
Mr Paul Julian Norris
Notified on: 1 December 2016
77 years old
Nature of control: Right to appoint and remove directors
BEMBRIDGE SECURITIES LIMITED Events
10 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-09
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Jun 2016
Registered office address changed from 231 Chipstead Valley Road Coulsdon Surrey CR5 3BY to Bembridge Boatyard Embankment Road Bembridge Isle of Wight PO35 5NR on 1 June 2016
20 Apr 2016
Satisfaction of charge 8 in full
...
... and 57 more events
16 Jan 2008
Registered office changed on 16/01/08 from: 5A east road trading estate east road wimbledon, london london SW19 1AH
16 Jan 2008
Secretary resigned
10 Jul 2007
Particulars of mortgage/charge
10 Jul 2007
Particulars of mortgage/charge
30 Jan 2007
Incorporation
8 April 2011
Legal mortgage
Delivered: 13 April 2011
Status: Satisfied
on 20 April 2016
Persons entitled: Hsbc Bank PLC
Description: Ground floor flat, 231B chipstead valley road, coulsdon…
5 April 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied
on 20 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Legal charge
Delivered: 25 September 2009
Status: Satisfied
on 23 July 2011
Persons entitled: Grove Property Finance Limited
Description: 231B chipstead valley road coulsdon surrey including all…
24 September 2009
Legal charge
Delivered: 25 September 2009
Status: Satisfied
on 23 July 2011
Persons entitled: Grove Property Finance Limited
Description: 231A chipstead valley road coulsdon surrey including all…
24 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied
on 10 June 2011
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 231A chipstead valley road coulsdon surrey t/n SGL63657.
8 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bembridge boatyard embankment road bembridge isle of…
2 July 2007
Legal charge
Delivered: 10 July 2007
Status: Satisfied
on 25 September 2009
Persons entitled: Bridging Finance Limited
Description: Bembridge boatyard embankment road bembridge isle of wight…
2 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied
on 25 September 2009
Persons entitled: Bridging Finance Limited
Description: Bembridge boatyard embankment road bembridge part t/n…