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BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED

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

Company details

DUVER BOAT YARD THE DUVER, ST. HELENS, RYDE, ISLE OF WIGHT, PO33 1YB

BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00743063
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.02.12
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2009.02.12
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.12.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURVEY
Form type: TM01
Date: 2013.07.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012
Form type: 1.3
Date: 2012.11.01
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2012.11.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.09.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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REGISTERED OFFICE CHANGED ON 08/01/2012 FROM, HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ, ENGLAND
Form type: AD01
Date: 2012.01.08
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DIRECTOR APPOINTED MALCOM PETER THORPE
Form type: AP01
Date: 2012.01.08
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DIRECTOR APPOINTED FIONA ELIZABETH THORPE
Form type: AP01
Date: 2012.01.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2011
Form type: 2.24B
Date: 2012.01.04
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.24
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.11.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2011
Form type: 2.24B
Date: 2011.11.15
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.11.02
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.07.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.07.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.04.27
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, HARBOUR OFFICE THE DUVER, ST. HELENS, RYDE, ISLE OF WIGHT, PO33 1YB
Form type: AD01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR IRYNA KHLEBOVYCH
Form type: TM01
Date: 2011.03.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED MRS IRYNA KHLEBOVYCH
Form type: AP01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEHEAD
Form type: TM01
Date: 2010.05.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES TURVEY / 11/03/2010
Form type: CH01
Date: 2010.03.11
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SECRETARY APPOINTED MR KENNETH OATLEY
Form type: AP03
Date: 2010.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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APPOINTMENT TERMINATED, SECRETARY JEAN DENNESS
Form type: TM02
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER DENNESS
Form type: TM01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.08.06
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DIRECTOR APPOINTED JAMES THOMAS WHITEHEAD
Form type: 288a
Date: 2009.06.30
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DIRECTOR APPOINTED CHRISTOPHER CHARLES TURVEY
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR LESLIE STREET
Form type: 288b
Date: 2009.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.02.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE STREET / 15/01/2009
Form type: 288c
Date: 2009.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, HARBOUR OFFICE, THE DUVER ST. HELENS, RYDE, ISLE OF WIGHT, PO33 1YB
Form type: 287
Date: 2009.01.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.17

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Company directors and board members:

KENNETH OATLEY (current)
Secretary, 2010.01.18
DUVER BOAT YARD THE DUVER ST. HELENS , RYDE
PO33 1YB, ISLE OF WIGHT
FIONA ELIZABETH THORPE (current)
Director, 2011.12.21
BAIE HOUSE , YARMOUTH
PO41 0ND, ISLE OF WIGHT
ENGLAND
MALCOLM PETER THORPE (current)
Director, 2011.12.21
BAIE HOUSE , YARMOUTH
PO41 0ND, ISLE OF WIGHT
ENGLAND
JEAN ISABELLE DENNESS (resigned)
Secretary, 2005.06.08 - 2009.12.31
17 THE GREEN CROSSFIELD AVENUE , COWES
PO31 8HD, ISLE OF WIGHT
ROGER DENNESS (resigned)
Secretary, 2003.12.31 - 2005.06.08
17 THE GREEN CROSSFIELD AVENUE , COWES
PO31 8HD, ISLE OF WIGHT
ROSEMARY ANN EDWARDS (resigned)
Secretary, 1993.01.13 - 2003.12.31
DRIFTWOOD LANE END , BEMBRIDGE
PO35 5TD, ISLE OF WIGHT
JULIE CLAIR FRYER (resigned)
Secretary, 1992.05.05 - 1993.01.13
15 BOUNDARY ROAD BERNARDS HEATH , ST ALBANS
AL1 4DW, HERTFORDSHIRE
TOBIAS ADAM WILSON-WATERWORTH (resigned)
Secretary, 1991.12.31 - 1992.05.05
ACCURIST HOUSE 44 BAKER STREET , LONDON
W1M 1DH
PAUL BLOOMFIELD (resigned)
Director, 1992.04.13 - 1996.12.06
APARTMENT 50 3RD FLOOR 50 CHELSEA CRESCENT , CHELSEA
SW10, LONDON
MICHAEL HUBERT TOLLEY COOMBES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.02.12
VECTIS LODGE POINT HILL , BEMBRIDGE
PO35, ISLE OF WIGHT
ROGER DENNESS (resigned)
Director, ACCOUNTS MANAGER, 2005.06.08 - 2009.11.13
17 THE GREEN CROSSFIELD AVENUE , COWES
PO31 8HD, ISLE OF WIGHT
GRAHAM RICHARD HALL (resigned)
Director, COMPANY DIRECTOR, 2000.04.12 - 2004.12.31
3 WOODLAND GROVE , BEMBRIDGE
PO35 5SG, ISLE OF WIGHT
IRYNA KHLEBOVYCH (resigned)
Director, BUSINESS MANAGEMENT, 2010.07.14 - 2011.03.18
HARBOUR OFFICE THE DUVER ST. HELENS , RYDE
PO33 1YB, ISLE OF WIGHT
GARY THOMAS LEVER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 2001.02.14
20 RICHMOND MANSIONS 250 OLD BROMPTON ROAD , LONDON
SW5 9HN
MARK RHODES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.01.13
146 GREAT PORTLAND STREET , LONDON
W1W 6QB
STEPHEN CHARLES SELWYN (resigned)
Director, RETIRED/CO DIRECTOR, 1962.12.12 - 2006.05.29
14 HARBOUR STRAND , BEMBRIDGE
PO35 5NP, ISLE OF WIGHT
LESLIE CHRISTOPHER STREET (resigned)
Director, ECOLOGIST, 2008.02.04 - 2009.02.13
"CLOVELLY" CRANMORE AVENUE CRANMORE , YARMOUTH
PO41 0XR, ISLE OF WIGHT
CHRISTOPHER CHARLES TURVEY (resigned)
Director, HARBOUR MASTER, 2009.06.25 - 2013.07.19
29 GLYNN CLOSE , SEAVIEW
PO34 5JZ, ISLE OF WIGHT
JAMES THOMAS WHITEHEAD (resigned)
Director, ACCOUNTANT, 2009.06.26 - 2010.05.25
4 SOLENT VILLAGE THORNESS BAY HOLIDAY PARK , THORNESS
PO31 8NJ, ISLE OF WIGHT
MALCOLM NORMAN ZIFF (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.04.13
3 ELSWORTHY RISE , LONDON
NW3 3SH

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Information about the Private Limited Company BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY 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: 2016.06.01. Reload the data