About

Registered Number: 00493190
Date of Incorporation: 27/03/1951 (73 years and 1 month ago)
Company Status: Active
Registered Address: Witham House, Tattershall Bridge, Lincoln, Lincolnshire, LN4 4JP

 

C. L. Bembridge Ltd was founded on 27 March 1951, it's status in the Companies House registry is set to "Active". The organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GILBERT, Daphne N/A 16 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 19 November 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 24 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 September 2018
TM02 - Termination of appointment of secretary 16 July 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 06 October 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 09 November 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 17 October 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 05 November 2012
CH03 - Change of particulars for secretary 19 April 2012
CH01 - Change of particulars for director 19 April 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 01 September 2011
CH03 - Change of particulars for secretary 14 January 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH03 - Change of particulars for secretary 02 November 2010
CH03 - Change of particulars for secretary 18 October 2010
CH03 - Change of particulars for secretary 15 October 2010
CH03 - Change of particulars for secretary 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AR01 - Annual Return 05 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 05 November 2009
395 - Particulars of a mortgage or charge 04 September 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
AA - Annual Accounts 21 October 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 12 October 2006
RESOLUTIONS - N/A 19 January 2006
RESOLUTIONS - N/A 19 January 2006
RESOLUTIONS - N/A 19 January 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
363a - Annual Return 01 December 2004
AA - Annual Accounts 08 September 2004
353 - Register of members 18 August 2004
325 - Location of register of directors' interests in shares etc 18 August 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 17 November 2003
363s - Annual Return 06 January 2003
288a - Notice of appointment of directors or secretaries 22 December 2002
AA - Annual Accounts 27 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
287 - Change in situation or address of Registered Office 26 October 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 05 November 2001
363s - Annual Return 13 December 2000
MEM/ARTS - N/A 13 November 2000
169 - Return by a company purchasing its own shares 01 November 2000
RESOLUTIONS - N/A 23 October 2000
RESOLUTIONS - N/A 23 October 2000
AA - Annual Accounts 12 October 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 10 December 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 07 November 1995
RESOLUTIONS - N/A 20 June 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 11 November 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 17 November 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 15 October 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 14 November 1991
AA - Annual Accounts 08 April 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 14 March 1989
363 - Annual Return 14 March 1989
288 - N/A 21 June 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
288 - N/A 05 September 1987
AA - Annual Accounts 13 November 1986
363 - Annual Return 13 November 1986
288 - N/A 03 June 1986
363 - Annual Return 04 May 1984
363 - Annual Return 09 October 1981
MISC - Miscellaneous document 27 March 1951

Mortgages & Charges

Description Date Status Charge by
Debenture 02 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.