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Company Information for C. L. BEMBRIDGE LIMITED
WITHAM HOUSE, TATTERSHALL BRIDGE, LINCOLN, LINCOLNSHIRE, LN4 4JP,
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Company Registration Number
00493190
Private Limited Company
Active |
Company Name | |
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C. L. BEMBRIDGE LIMITED | |
Legal Registered Office | |
WITHAM HOUSE TATTERSHALL BRIDGE LINCOLN LINCOLNSHIRE LN4 4JP Other companies in LN4 | |
Company Number | 00493190 | |
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Company ID Number | 00493190 | |
Date formed | 1951-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 06/04/2023 | |
Account next due | 06/01/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 13:00:26 |
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Officer | Role | Date Appointed |
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KEITH HEAP GILBERT |
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THOMAS CHARLES JEPHSON GILBERT |
Officer | Role | Date Appointed | Date Resigned |
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DAPHNE GILBERT |
Company Secretary | ||
CHARLES LAWRENCE BEMBRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTSHORE (KINGSWAY) MANAGEMENT COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 2000-03-27 | Active |
Date | Document Type | Document Description |
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AA | 06/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Keith Heap Gilbert as a person with significant control on 2023-10-16 | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | |
PSC04 | Change of details for Mr Keith Heap Gilbert as a person with significant control on 2023-10-16 | |
06/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 06/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 06/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 06/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 06/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 06/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
TM02 | Termination of appointment of Daphne Gilbert on 2018-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 06/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 06/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 06/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 06/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 06/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 06/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DAPHNE GILBERT on 2012-01-10 | |
CH01 | Director's details changed for Mr Keith Heap Gilbert on 2012-01-10 | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 06/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DAPHNE GILBERT on 2010-04-16 | |
AA | 06/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Heap Gilbert on 2010-04-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DAPHNE GILBERT on 2010-04-16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 18/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 14/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 09/12/2009 | |
AR01 | 24/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JEPHSON GILBERT / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 24/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 06/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE GILBERT / 23/10/2008 | |
AA | 06/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06 | |
ELRES | S386 DISP APP AUDS 11/01/06 | |
ELRES | S366A DISP HOLDING AGM 11/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: ANWICK HOUSE TIMBERLAND LINCOLN LN4 3SA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
169 | £ IC 25000/21000 16/10/00 £ SR 4000@1=4000 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 16/10/00 | |
WRES01 | ADOPT MEM AND ARTS 16/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99 | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98 | |
363s | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-04-06 | £ 8,489 |
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Creditors Due Within One Year | 2012-04-06 | £ 27,086 |
Provisions For Liabilities Charges | 2013-04-06 | £ 1,553 |
Provisions For Liabilities Charges | 2012-04-06 | £ 2,406 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. L. BEMBRIDGE LIMITED
Called Up Share Capital | 2013-04-06 | £ 21,000 |
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Called Up Share Capital | 2012-04-06 | £ 21,000 |
Cash Bank In Hand | 2013-04-06 | £ 237,070 |
Cash Bank In Hand | 2012-04-06 | £ 31,898 |
Current Assets | 2013-04-06 | £ 1,004,974 |
Current Assets | 2012-04-06 | £ 1,006,594 |
Debtors | 2013-04-06 | £ 11,016 |
Debtors | 2012-04-06 | £ 4,566 |
Shareholder Funds | 2013-04-06 | £ 1,462,145 |
Shareholder Funds | 2012-04-06 | £ 1,451,644 |
Tangible Fixed Assets | 2013-04-06 | £ 467,213 |
Tangible Fixed Assets | 2012-04-06 | £ 474,542 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C. L. BEMBRIDGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |