JOHN BEAR LIMITED
LONDON PRIME INVESTMENT & TRADING LIMITED

Hellopages » Greater London » Brent » NW6 7NY

Company number 02992124
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address 14 SAINT HILDAS CLOSE, CHRISTCHURCH AVENUE, LONDON, NW6 7NY
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46420 - Wholesale of clothing and footwear, 91012 - Archives activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 . The most likely internet sites of JOHN BEAR LIMITED are www.johnbear.co.uk, and www.john-bear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. John Bear Limited is a Private Limited Company. The company registration number is 02992124. John Bear Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of John Bear Limited is 14 Saint Hildas Close Christchurch Avenue London Nw6 7ny. The company`s financial liabilities are £26.33k. It is £-5.98k against last year. And the total assets are £81.03k, which is £-16.49k against last year. GRIGOROVA-METCHEVA, Snejina Roumenova is a Secretary of the company. METCHEV, Ivan Nedialkov is a Director of the company. Secretary METCHEV, Ivan Nedialkov has been resigned. Secretary TODORAVA, Sophia Georgieva has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director GRIGOROVA-METCHEVA, Snejina Roumenova has been resigned. Director GROZDANOV, Plamen Ivanov has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


john bear Key Finiance

LIABILITIES £26.33k
-19%
CASH n/a
TOTAL ASSETS £81.03k
-17%
All Financial Figures

Current Directors

Secretary
GRIGOROVA-METCHEVA, Snejina Roumenova
Appointed Date: 29 October 1997

Director
METCHEV, Ivan Nedialkov
Appointed Date: 01 April 1995
70 years old

Resigned Directors

Secretary
METCHEV, Ivan Nedialkov
Resigned: 18 November 1997
Appointed Date: 01 April 1995

Secretary
TODORAVA, Sophia Georgieva
Resigned: 01 April 1995
Appointed Date: 20 December 1994

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 29 October 1997
Appointed Date: 18 November 1994

Director
GRIGOROVA-METCHEVA, Snejina Roumenova
Resigned: 01 January 2012
Appointed Date: 19 April 2005
71 years old

Director
GROZDANOV, Plamen Ivanov
Resigned: 23 April 1997
Appointed Date: 20 December 1994
75 years old

Nominee Director
TURNER, Nicholas Spencer
Resigned: 20 December 1994
Appointed Date: 18 November 1994
64 years old

Persons With Significant Control

Mr Ivan Nedialkov Metchev
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Snejina Roumenova Grigorova-Metcheva
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN BEAR LIMITED Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,000

30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20,000

...
... and 62 more events
05 Jan 1995
Company name changed lawgra (no.274) LIMITED\certificate issued on 06/01/95

05 Jan 1995
Company name changed\certificate issued on 05/01/95
04 Jan 1995
Accounting reference date notified as 31/12

04 Jan 1995
Director resigned;new director appointed

18 Nov 1994
Incorporation

JOHN BEAR LIMITED Charges

13 September 2000
Mortgage debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…