BEMACROFT LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 4BH

Company number 03852817
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 1 BEACON BUILDINGS, YARD 23 STRAMONGATE, KENDAL, CUMBRIA, LA9 4BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of BEMACROFT LIMITED are www.bemacroft.co.uk, and www.bemacroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bemacroft Limited is a Private Limited Company. The company registration number is 03852817. Bemacroft Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Bemacroft Limited is 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria La9 4bh. . JEFFS, Harry Holland is a Secretary of the company. CHAN, Yim Sang is a Director of the company. HO, John is a Director of the company. Secretary ATHEY, Martin Vivian has been resigned. Secretary MEASURES, Amanda Jane has been resigned. Secretary MINTER, Ivan William has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director BLOOM, Desmond Lawrence has been resigned. Director FALCON, David has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director MINTER, Ivan William has been resigned. Director MOUNTFALCON, Margaret has been resigned. Director SHIELDS, Michael Adrian has been resigned. Director THOMAS, David Albert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JEFFS, Harry Holland
Appointed Date: 07 July 2005
Director
CHAN, Yim Sang
Appointed Date: 05 March 2010
89 years old
Director
HO, John
Appointed Date: 05 March 2010
80 years old

Resigned Directors

Secretary
ATHEY, Martin Vivian
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Secretary
MEASURES, Amanda Jane
Resigned: 08 May 2002
Appointed Date: 20 September 2001
Secretary
MINTER, Ivan William
Resigned: 10 June 2005
Appointed Date: 08 May 2002
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 26 October 1999
Appointed Date: 04 October 1999
Director
BLOOM, Desmond Lawrence
Resigned: 10 June 2005
Appointed Date: 20 September 2001
79 years old
Director
FALCON, David
Resigned: 01 May 2001
Appointed Date: 01 May 2000
71 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 26 October 1999
Appointed Date: 04 October 1999
62 years old
Director
MINTER, Ivan William
Resigned: 10 June 2005
Appointed Date: 08 May 2002
81 years old
Director
MOUNTFALCON, Margaret
Resigned: 20 September 2001
Appointed Date: 26 October 1999
92 years old
Director
SHIELDS, Michael Adrian
Resigned: 05 March 2010
Appointed Date: 07 July 2005
83 years old
Director
THOMAS, David Albert
Resigned: 05 March 2010
Appointed Date: 07 July 2005
71 years old

Persons With Significant Control

Mr Yim Sang Chan
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors
Mr John Ho
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

BEMACROFT LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
...
... and 61 more events
24 Nov 1999
Director resigned
24 Nov 1999
Secretary resigned
16 Nov 1999
New secretary appointed
03 Nov 1999
Registered office changed on 03/11/99 from: 52 new town uckfield east sussex TN22 5DE
04 Oct 1999
Incorporation

BEMACROFT LIMITED Charges

1 August 2003
Deed of assignment of rental income
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All that freehold property known as land and buildings on…
1 August 2003
Legal and general charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property known as land and buildings on the south side…

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