BEARING STORE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 3GP

Company number 07137267
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of BEARING STORE LIMITED are www.bearingstore.co.uk, and www.bearing-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearing Store Limited is a Private Limited Company. The company registration number is 07137267. Bearing Store Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Bearing Store Limited is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. . MORSE, Dean is a Director of the company. MORSE, Graham Featonby is a Director of the company. MORSE, Karen Lynn is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
MORSE, Dean
Appointed Date: 26 January 2010
52 years old

Director
MORSE, Graham Featonby
Appointed Date: 02 December 2015
78 years old

Director
MORSE, Karen Lynn
Appointed Date: 02 December 2015
54 years old

Persons With Significant Control

Mr Dean Morse
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Graham Featonby Morse
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Lynn Morse
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARING STORE LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3

21 Jan 2016
Satisfaction of charge 1 in full
07 Dec 2015
Appointment of Mrs Karen Lynn Morse as a director on 2 December 2015
...
... and 12 more events
23 Nov 2011
Accounts for a dormant company made up to 31 January 2011
23 Nov 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 November 2011
02 Aug 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
10 Mar 2011
Annual return made up to 26 January 2011 with full list of shareholders
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEARING STORE LIMITED Charges

22 January 2013
Debenture
Delivered: 28 January 2013
Status: Satisfied on 21 January 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…