MACCLESFIELD BEARINGS LIMITED
MACCLESFIELD

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Company number 02086839
Status Active
Incorporation Date 5 January 1987
Company Type Private Limited Company
Address 23 PARK LANE, MACCLESFIELD, CHESHIRE, SK11 6TJ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Joseph Steven Walters on 1 February 2017; Director's details changed for Mr Joshua Terry Walters on 1 February 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of MACCLESFIELD BEARINGS LIMITED are www.macclesfieldbearings.co.uk, and www.macclesfield-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Poynton Rail Station is 6.6 miles; to Middlewood Rail Station is 7.4 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macclesfield Bearings Limited is a Private Limited Company. The company registration number is 02086839. Macclesfield Bearings Limited has been working since 05 January 1987. The present status of the company is Active. The registered address of Macclesfield Bearings Limited is 23 Park Lane Macclesfield Cheshire Sk11 6tj. . WALTERS, Angela is a Secretary of the company. WALTERS, Angela is a Director of the company. WALTERS, Joseph Steven is a Director of the company. WALTERS, Joshua Terry is a Director of the company. WALTERS, Terry is a Director of the company. Secretary WALTERS, Deborah has been resigned. Secretary WALTERS, Terry has been resigned. Director WALTERS, Arthur Joseph has been resigned. Director WALTERS, Deborah has been resigned. Director WHITEHURST, Ian has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
WALTERS, Angela
Appointed Date: 15 December 2008
Director
WALTERS, Angela
Appointed Date: 20 October 2011
64 years old
Director
WALTERS, Joseph Steven
Appointed Date: 20 October 2011
36 years old
Director
WALTERS, Joshua Terry
Appointed Date: 20 October 2011
34 years old
Director
WALTERS, Terry

68 years old

Resigned Directors

Secretary
WALTERS, Deborah
Resigned: 15 December 2008
Appointed Date: 06 June 2001
Secretary
WALTERS, Terry
Resigned: 06 June 2001
Director
WALTERS, Arthur Joseph
Resigned: 10 August 1995
95 years old
Director
WALTERS, Deborah
Resigned: 06 June 2001
Appointed Date: 16 December 1996
Director
WHITEHURST, Ian
Resigned: 16 December 1996
68 years old

Persons With Significant Control

Mr Terry Walters
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Walters
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MACCLESFIELD BEARINGS LIMITED Events

20 Feb 2017
Director's details changed for Mr Joseph Steven Walters on 1 February 2017
20 Feb 2017
Director's details changed for Mr Joshua Terry Walters on 1 February 2017
20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registration of charge 020868390006, created on 19 August 2016
...
... and 86 more events
13 Apr 1988
Return made up to 01/02/88; full list of members
23 Mar 1987
Accounting reference date notified as 31/12
21 Mar 1987
Secretary resigned;new secretary appointed;director resigned
07 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1987
Certificate of Incorporation

MACCLESFIELD BEARINGS LIMITED Charges

19 August 2016
Charge code 0208 6839 0006
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 wardle street macclesfield cheshire 23 park lane…
15 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 1994
Legal mortgage
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a 266 black road macclesfield…
18 March 1994
Mortgage debenture
Delivered: 29 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 April 1989
Legal mortgage
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 264, black rd, macclesfield, cheshire. Tno chz 19387 & the…
28 March 1989
Legal mortgage
Delivered: 6 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The former fawley primary school, fawley, hampshire title…

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