C. L. BEMBRIDGE LIMITED

Profile C. L. BEMBRIDGE LIMITED

Actual on 01.09.2021
Company name
C. L. BEMBRIDGE LIMITED
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Company number
00493190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 March 1951
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Accounts

Actual

Next accounts made up to 06.04.2021 due by 06.01.2022

Last accounts made up to 06.04.2020

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01420 - Raising of other cattle and buffaloes
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Registered office address
WITHAM HOUSE, TATTERSHALL BRIDGE, LINCOLNSHIRE, LINCOLN, LN4 4JP
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PSC and Officers C. L. BEMBRIDGE LIMITED

Officers

(as of 18.09.2020)

GILBERT, Keith Heap
Status: Active
Correspondence address: 7 Eastshore, Bradford Avenue, Cleethorpes, England, Lincolnshire, DN35 0BB
Nationality: English
Date of birth: August 1937
Role: Director
Occupation: Farmer
Country of residence: England
GILBERT, Thomas Charles Jephson
Status: Active
Appointed on: Tuesday, 17 December 2002
Correspondence address: Witham House, Tattershall Bridge, Lincoln, Lincolnshire, LN4 4JP
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Farmer
Country of residence: England
GILBERT, Daphne
Status: Not active
Resigned on: Monday, 16 July 2018
Correspondence address: 7 Eastshore, Bradford Avenue, Cleethorpes, England, Lincolnshire, DN35 0BB
Nationality: British
Role: Secretary
BEMBRIDGE, Charles Lawrence
Status: Not active
Resigned on: Tuesday, 11 June 2002
Correspondence address: Anwick House, Timberland, Lincoln, Lincolnshire, LN4 3SA
Nationality: British
Date of birth: July 1908
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.09.2021)

Mr Keith Heap Gilbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Eastshore Cleethorpes, England, Lincolnshire
Nationality: English
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Thomas Charles Jephson Gilbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Witham House Lincoln, England, Lincolnshire
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent