BEARMACH LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8GE

Company number 00603417
Status Active
Incorporation Date 24 April 1958
Company Type Private Limited Company
Address UNIT 8 PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8GE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Appointment of Mr Richard John Green as a director on 26 July 2016. The most likely internet sites of BEARMACH LIMITED are www.bearmach.co.uk, and www.bearmach.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to Cardiff Queen Street Rail Station is 7.4 miles; to Bargoed Rail Station is 7.4 miles; to Cardiff Central Rail Station is 7.7 miles; to Grangetown (Cardiff) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearmach Limited is a Private Limited Company. The company registration number is 00603417. Bearmach Limited has been working since 24 April 1958. The present status of the company is Active. The registered address of Bearmach Limited is Unit 8 Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8ge. . BURGESS, Julian John is a Secretary of the company. BURGESS, Julian John is a Director of the company. GARNER, Andrew William is a Director of the company. GREEN, Richard John is a Director of the company. MIDDLETON, Trevor is a Director of the company. TRUCKEL, Stuart David is a Director of the company. Secretary LITWINOWICZ, Leszek Richard has been resigned. Secretary MIDDLETON, Trevor has been resigned. Secretary SHAHBAZIAN, Marianne has been resigned. Secretary TOROSYAN, Ani has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director JACKMAN, David has been resigned. Director SHAHBAZIAN, Marianne has been resigned. Director SHAHBAZIAN, Seroj has been resigned. Director TOROSYAN, Ani has been resigned. Director TOROSYAN, Hovan Karabet has been resigned. Director WHITEHOUSE, Peter Ian has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BURGESS, Julian John
Appointed Date: 31 December 2009
Director
BURGESS, Julian John
Appointed Date: 31 July 2008
56 years old
Director
GARNER, Andrew William
Appointed Date: 11 December 2014
61 years old
Director
GREEN, Richard John
Appointed Date: 26 July 2016
55 years old
Director
MIDDLETON, Trevor
Appointed Date: 13 March 2007
68 years old
Director
TRUCKEL, Stuart David
Appointed Date: 26 July 2016
49 years old

Resigned Directors

Secretary
LITWINOWICZ, Leszek Richard
Resigned: 31 December 2009
Appointed Date: 13 March 2007
Secretary
MIDDLETON, Trevor
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Secretary
SHAHBAZIAN, Marianne
Resigned: 01 April 1995
Secretary
TOROSYAN, Ani
Resigned: 13 March 2007
Appointed Date: 01 April 1995
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 31 December 2009
Appointed Date: 13 March 2007
Director
JACKMAN, David
Resigned: 11 December 2014
Appointed Date: 26 April 2011
64 years old
Director
SHAHBAZIAN, Marianne
Resigned: 13 March 2007
68 years old
Director
SHAHBAZIAN, Seroj
Resigned: 13 March 2007
Appointed Date: 01 April 1995
69 years old
Director
TOROSYAN, Ani
Resigned: 13 March 2007
Appointed Date: 01 April 1995
78 years old
Director
TOROSYAN, Hovan Karabet
Resigned: 13 March 2007
71 years old
Director
WHITEHOUSE, Peter Ian
Resigned: 07 January 2011
Appointed Date: 21 May 2007
65 years old

Persons With Significant Control

Ensco 502 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEARMACH LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Jul 2016
Appointment of Mr Richard John Green as a director on 26 July 2016
28 Jul 2016
Appointment of Mr Stuart David Truckel as a director on 26 July 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 160 more events
19 Aug 1983
Accounts made up to 30 September 1982
04 Aug 1982
Accounts made up to 30 September 1981
30 Jul 1981
Accounts made up to 30 September 1980
24 Apr 1958
Incorporation
24 Apr 1950
Certificate of incorporation

BEARMACH LIMITED Charges

8 July 2015
Charge code 0060 3417 0024
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 July 2015
Charge code 0060 3417 0023
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
8 July 2015
Charge code 0060 3417 0022
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited ("Shawbrook")
Description: Not applicable…
13 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 5, pantglas industrial estate, bedwas, caerphilly…
13 March 2007
Guarantee & debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Hotbed Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 2003
Debenture
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 5 July 2006
Persons entitled: Barclays Bank PLC
Description: Leasehold property being land and buildings known as unit 5…
8 March 2000
Legal charge
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87 maindy road cardiff in the county of cardiff WA171374.
30 September 1993
Charge over credit balances
Delivered: 11 October 1993
Status: Satisfied on 24 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits being all sums of money…
10 June 1993
Charge over credit balances
Delivered: 18 June 1993
Status: Satisfied on 24 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits being all sums of money…
21 January 1993
Credit agreement
Delivered: 26 January 1993
Status: Satisfied on 24 March 2003
Persons entitled: Close Brothers Limited
Description: All rights,title and interest in all sums payable.....see…
8 March 1991
Legal charge
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 maindy road cathays cardiff south glamorgan t/n wa…
8 March 1991
Legal charge
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79 maindy road, cathays, cardiff, south glamorgan t/n wa…
8 March 1991
Legal charge
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 maindy road, cathays, cardiff south glamorgan t/n wa…
8 March 1991
Legal charge
Delivered: 27 March 1991
Status: Satisfied on 24 March 2003
Persons entitled: Barclays Bank PLC
Description: 13 hornchurch close llandaff, cardiff, south glam t/n wa…
8 March 1991
Legal charge
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 lisvane street cathays, cardiff south glamorgan t/n wa…
7 December 1990
Letter of chargee
Delivered: 21 December 1990
Status: Satisfied on 24 March 2003
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
19 January 1990
A credit agreement
Delivered: 6 February 1990
Status: Satisfied on 24 March 2003
Persons entitled: Close Brothers Limited
Description: All its right title & interest in & to all sums payable…
16 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 9 February 1991
Persons entitled: Barclays Bank PLC
Description: Unit 36, 37, 38 & 39 springvale industrial estate, cumbran…
27 January 1984
Debenture
Delivered: 2 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1984
Legal charge
Delivered: 2 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 66 london road tooting, london borough of merton. T/n…
27 January 1984
Legal charge
Delivered: 2 February 1984
Status: Satisfied on 9 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings lying to the south of maindy road…
27 January 1984
Legal charge
Delivered: 2 February 1984
Status: Satisfied on 9 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H unit 19, bedwas house industrial estate, bedwas mid…

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