About

Registered Number: 01567816
Date of Incorporation: 12/06/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: 8 Gunville Road, Newport, Isle Of Wight, PO30 5LB

 

Residents of Frances House Bembridge Ltd was registered on 12 June 1981, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This organisation has 20 directors listed as Hill, Hazel Daisy, Stilgoe, Lynn Patricia, Allen, Theresa Jane, Emery, Edward James, Francis, Rosemary Erica, Rouse, Sally Jane, Emery, Agnes, Hollifield, Eileen, Jones, Joyce Lilian, Kleynhans, Jacques Wessels, Mitchell, Phyllis, Mitchell, Roger Campbell, Nash, Jack Frederick, Peddie, Margaret Joan, Rogers, Charles Jack, Rouse, Arthur David, Stone, Majorie Winifred, Studd, Aubrey John, Taylor, Sylvia, Teale, Angela at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Hazel Daisy 24 August 2010 - 1
STILGOE, Lynn Patricia 17 October 2012 - 1
EMERY, Agnes 11 August 1999 04 November 2002 1
HOLLIFIELD, Eileen N/A 29 November 1994 1
JONES, Joyce Lilian 29 January 2000 01 November 2010 1
KLEYNHANS, Jacques Wessels 04 December 2002 01 January 2006 1
MITCHELL, Phyllis N/A 01 January 1998 1
MITCHELL, Roger Campbell 30 September 2002 01 October 2020 1
NASH, Jack Frederick 30 January 1996 06 August 1999 1
PEDDIE, Margaret Joan 01 January 1998 31 December 1998 1
ROGERS, Charles Jack 24 August 2010 25 March 2012 1
ROUSE, Arthur David 05 November 2002 01 January 2009 1
STONE, Majorie Winifred 13 January 1997 08 August 1997 1
STUDD, Aubrey John N/A 02 September 1992 1
TAYLOR, Sylvia 29 November 1994 02 October 1996 1
TEALE, Angela 29 January 2000 15 October 2002 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Theresa Jane 21 January 2003 10 March 2004 1
EMERY, Edward James 01 January 1997 04 November 2002 1
FRANCIS, Rosemary Erica 10 March 2004 01 January 2006 1
ROUSE, Sally Jane 17 November 2002 21 January 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
CS01 - N/A 20 May 2020
TM02 - Termination of appointment of secretary 19 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 22 May 2013
AP01 - Appointment of director 28 January 2013
AA - Annual Accounts 31 December 2012
AD01 - Change of registered office address 31 December 2012
TM01 - Termination of appointment of director 17 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 24 May 2011
TM01 - Termination of appointment of director 22 November 2010
AA - Annual Accounts 15 September 2010
AP01 - Appointment of director 07 September 2010
AP01 - Appointment of director 06 September 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 26 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 29 May 2008
363s - Annual Return 03 June 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 23 May 2006
287 - Change in situation or address of Registered Office 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 29 April 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 27 May 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
363s - Annual Return 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
AA - Annual Accounts 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 24 February 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 15 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 22 February 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
363s - Annual Return 29 May 1998
AA - Annual Accounts 11 March 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
AA - Annual Accounts 06 January 1998
288b - Notice of resignation of directors or secretaries 14 August 1997
363s - Annual Return 28 May 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
287 - Change in situation or address of Registered Office 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 17 October 1996
363s - Annual Return 17 June 1996
288 - N/A 21 February 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 24 January 1995
288 - N/A 19 December 1994
363s - Annual Return 12 June 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 06 April 1993
RESOLUTIONS - N/A 12 October 1992
287 - Change in situation or address of Registered Office 12 October 1992
288 - N/A 25 September 1992
AA - Annual Accounts 11 June 1992
363s - Annual Return 11 June 1992
363b - Annual Return 11 July 1991
AA - Annual Accounts 01 July 1991
363 - Annual Return 05 December 1990
AA - Annual Accounts 12 June 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
AA - Annual Accounts 06 June 1988
363 - Annual Return 06 June 1988
288 - N/A 17 August 1987
AA - Annual Accounts 15 June 1987
363 - Annual Return 15 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 September 1986
AA - Annual Accounts 23 June 1986
363 - Annual Return 23 June 1986
363 - Annual Return 08 May 1986
MISC - Miscellaneous document 12 June 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.