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C. L. BEMBRIDGE LIMITED

Learn more about C. L. BEMBRIDGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WITHAM HOUSE, TATTERSHALL BRIDGE, LINCOLN, LINCOLNSHIRE, LN4 4JP

C. L. BEMBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00493190
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.27
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 06.04
next due date: 2017.01.06
overdue: NO
last made update: 2015.04.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.09.04

List of company documents:

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06/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 21000
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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06/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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06/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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06/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE GILBERT / 10/01/2012
Form type: CH03
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 10/01/2012
Form type: CH01
Date: 2012.04.19
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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06/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE GILBERT / 16/04/2010
Form type: CH03
Date: 2011.01.14
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06/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 16/04/2010
Form type: CH01
Date: 2010.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE GILBERT / 16/04/2010
Form type: CH03
Date: 2010.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 18/10/2010
Form type: CH03
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 14/10/2010
Form type: CH03
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 09/12/2009
Form type: CH03
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 09/12/2009
Form type: CH01
Date: 2010.04.14
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JEPHSON GILBERT / 24/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 24/10/2009
Form type: CH01
Date: 2009.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.09.04
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06/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE GILBERT / 23/10/2008
Form type: 288c
Date: 2008.10.27
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06/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06
Form type: AA
Date: 2006.10.12
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S366A DISP HOLDING AGM 11/01/06
Form type: ELRES
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 11/01/06
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/01/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05
Form type: AA
Date: 2005.12.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04
Form type: AA
Date: 2004.09.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.18
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02
Form type: AA
Date: 2002.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
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REGISTERED OFFICE CHANGED ON 26/10/02 FROM:, ANWICK HOUSE, TIMBERLAND, LINCOLN, LN4 3SA
Form type: 287
Date: 2002.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01
Form type: AA
Date: 2001.11.21
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.13
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£ IC 25000/21000, 16/10/00, £ SR [email protected]=4000
Form type: 169
Date: 2000.11.01
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ADOPT MEM AND ARTS 16/10/00
Form type: WRES01
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 16/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00
Form type: AA
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99
Form type: AA
Date: 2000.02.16

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Company directors and board members:

DAPHNE GILBERT (current)
Secretary, 1991.11.06
7 EASTSHORE BRADFORD AVENUE , CLEETHORPES
DN35 0BB, LINCOLNSHIRE
ENGLAND
KEITH HEAP GILBERT (current)
Director, FARMER, 1991.11.06
7 EASTSHORE BRADFORD AVENUE , CLEETHORPES
DN35 0BB, LINCOLNSHIRE
ENGLAND
THOMAS CHARLES JEPHSON GILBERT (current)
Director, FARMER, 2002.12.17
WITHAM HOUSE TATTERSHALL BRIDGE , LINCOLN
LN4 4JP, LINCOLNSHIRE
CHARLES LAWRENCE BEMBRIDGE (resigned)
Director, FARMER, 1991.11.06 - 2002.06.11
ANWICK HOUSE TIMBERLAND , LINCOLN
LN4 3SA, LINCOLNSHIRE
Date 2014.04.06
Fixed Assets £ 467,213
Tangible Fixed Assets £ 80,000
Current Assets £ 1,004,974
Tangible Fixed Assets Depreciation £ 446,707
Provisions For Liabilities Charges £ 1,553
Debtors £ 11,016
Shareholder Funds £ 1,462,145
Profit Loss Account Reserve £ 1,437,145
Called Up Share Capital £ 21,000
Net Assets Liabilities Including Pension Asset Liability £ 1,462,145
Total Assets Less Current Liabilities £ 1,463,698
Net Current Assets Liabilities £ 996,485
Creditors Due Within One Year £ 8,489
Cash Bank In Hand £ 237,070
Share Capital Allotted Called Up Paid £ 21,000
Number Shares Allotted £ 21,000
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 40,000
Tangible Fixed Assets Additions £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 80,000
Tangible Fixed Assets Depreciation Charged In Period £ 10,387
Capital Redemption Reserve £ 4,000

Companies near to C. L. BEMBRIDGE ltd.

  • GILBERT FARMS LLP - WITHAM HOUSE, TATTERSHALL BRIDGE, LINCOLN, LINCOLNSHIRE, LN4 4JP

Information about the Private Limited Company C. L. BEMBRIDGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data