EURO-WORLD BEARINGS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 6HQ

Company number 03484468
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address UNIT 10, ENTERPRISE COURT, PRINCE STREET, BRADFORD, WEST YORKSHIRE, BD4 6HQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Secretary's details changed for Jonathan Michael Hairyes on 19 February 2016. The most likely internet sites of EURO-WORLD BEARINGS LIMITED are www.euroworldbearings.co.uk, and www.euro-world-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Euro World Bearings Limited is a Private Limited Company. The company registration number is 03484468. Euro World Bearings Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Euro World Bearings Limited is Unit 10 Enterprise Court Prince Street Bradford West Yorkshire Bd4 6hq. . HAIRYES, Jonathan Michael is a Secretary of the company. HAIRYES, Jonathan Michael is a Director of the company. HOPKIN, Andrew is a Director of the company. Secretary HOLLYHEAD, Anne has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STANTON, Deborah has been resigned. Director EARLES, Stuart Jeffrey has been resigned. Director HOLLYHEAD, Robert Raymond has been resigned. Director HOLMES, Colin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAIRYES, Jonathan Michael
Appointed Date: 02 June 1999
Director
HAIRYES, Jonathan Michael
Appointed Date: 16 November 1998
53 years old
Director
HOPKIN, Andrew
Appointed Date: 16 November 1998
60 years old

Resigned Directors

Secretary
HOLLYHEAD, Anne
Resigned: 07 June 1999
Appointed Date: 06 March 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Secretary
STANTON, Deborah
Resigned: 06 March 1998
Appointed Date: 22 December 1997
Director
EARLES, Stuart Jeffrey
Resigned: 06 January 1999
Appointed Date: 16 November 1998
67 years old
Director
HOLLYHEAD, Robert Raymond
Resigned: 07 June 1999
Appointed Date: 06 March 1998
74 years old
Director
HOLMES, Colin
Resigned: 06 March 1998
Appointed Date: 22 December 1997
74 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997

Persons With Significant Control

Mr Jonathan Michael Hairyes
Notified on: 22 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hopkin
Notified on: 22 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO-WORLD BEARINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Feb 2016
Secretary's details changed for Jonathan Michael Hairyes on 19 February 2016
22 Feb 2016
Secretary's details changed for Jonathan Michael Hairyes on 19 February 2016
19 Feb 2016
Secretary's details changed for Jonathan Michael Hairyes on 19 February 2016
...
... and 62 more events
06 Mar 1998
New secretary appointed
13 Feb 1998
Registered office changed on 13/02/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
13 Feb 1998
Secretary resigned
13 Feb 1998
Director resigned
22 Dec 1997
Incorporation

EURO-WORLD BEARINGS LIMITED Charges

14 October 2013
Charge code 0348 4468 0003
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 November 1998
Fixed charge on purchased debts which fail to vest
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
2 June 1998
Debenture
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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