BEMBROOK LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1LL

Company number 02732664
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address 14 LIME HILL RD, TUNBRIDGE WELLS, KENT, TN1 1LL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEMBROOK LIMITED are www.bembrook.co.uk, and www.bembrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Bembrook Limited is a Private Limited Company. The company registration number is 02732664. Bembrook Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Bembrook Limited is 14 Lime Hill Rd Tunbridge Wells Kent Tn1 1ll. . PAGE, Adrian is a Secretary of the company. DWYER, Joe is a Director of the company. GRANT, Lisa is a Director of the company. PAGE, Adrian is a Director of the company. Secretary BUSSELL, Simon Trevor has been resigned. Secretary CORDELL, Michelle has been resigned. Secretary HEALY, Regina Mary has been resigned. Secretary RAYNER, Andrew Bertram has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director BALLARD, John has been resigned. Director BUSSELL, Simon Trevor has been resigned. Director COLEMAN, Paul has been resigned. Director COPLEY, Samantha has been resigned. Director CORDELL, Michelle has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PAGE, Adrian
Appointed Date: 24 February 2008
Director
DWYER, Joe
Appointed Date: 02 October 2012
48 years old
Director
GRANT, Lisa
Appointed Date: 30 May 2014
58 years old
Director
PAGE, Adrian
Appointed Date: 15 November 1997
73 years old

Resigned Directors

Secretary
BUSSELL, Simon Trevor
Resigned: 07 July 2002
Appointed Date: 15 November 1997
Secretary
CORDELL, Michelle
Resigned: 24 February 2008
Appointed Date: 07 July 2002
Secretary
HEALY, Regina Mary
Resigned: 15 November 1997
Appointed Date: 06 October 1994
Secretary
RAYNER, Andrew Bertram
Resigned: 06 October 1994
Appointed Date: 29 October 1992
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 29 October 1992
Appointed Date: 20 July 1992
Director
BALLARD, John
Resigned: 30 May 2014
Appointed Date: 15 November 1997
88 years old
Director
BUSSELL, Simon Trevor
Resigned: 15 November 1997
Appointed Date: 29 October 1992
59 years old
Director
COLEMAN, Paul
Resigned: 15 November 1997
Appointed Date: 29 October 1992
68 years old
Director
COPLEY, Samantha
Resigned: 01 October 2012
Appointed Date: 24 February 2008
45 years old
Director
CORDELL, Michelle
Resigned: 24 February 2008
Appointed Date: 07 July 2002
54 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 29 October 1992
Appointed Date: 20 July 1992
62 years old

BEMBROOK LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3
06 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 62 more events
08 Nov 1992
Secretary resigned
08 Nov 1992
Registered office changed on 08/11/92 from: west kent house croft road. Crowborough E. sussex. TN6 1DL
08 Nov 1992
Ad 29/10/92--------- £ si 1@1=1 £ ic 2/3
08 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1992
Incorporation

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