TRUE BEARING LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 6TB

Company number 04806442
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address 2 BUCKSHAW COURT, EAST TERRACE BUSINESS PARK EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Director's details changed for Mr George Nigel Critchley on 1 January 2016. The most likely internet sites of TRUE BEARING LIMITED are www.truebearing.co.uk, and www.true-bearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. True Bearing Limited is a Private Limited Company. The company registration number is 04806442. True Bearing Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of True Bearing Limited is 2 Buckshaw Court East Terrace Business Park Euxton Lane Chorley Lancashire Pr7 6tb. . PEARY, Susan is a Secretary of the company. CLARKE, Michael is a Director of the company. CRITCHLEY, George Nigel is a Director of the company. LUPTON, Helen Catherine is a Director of the company. O'NEILL, Mark John is a Director of the company. PEARY, Susan is a Director of the company. Secretary CLARKE, Michael has been resigned. Secretary CRITCHLEY, George Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PORTER, James has been resigned. Director PORTER, James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PEARY, Susan
Appointed Date: 22 July 2014

Director
CLARKE, Michael
Appointed Date: 20 June 2003
57 years old

Director
CRITCHLEY, George Nigel
Appointed Date: 20 June 2003
70 years old

Director
LUPTON, Helen Catherine
Appointed Date: 11 June 2013
57 years old

Director
O'NEILL, Mark John
Appointed Date: 01 July 2003
53 years old

Director
PEARY, Susan
Appointed Date: 11 June 2013
60 years old

Resigned Directors

Secretary
CLARKE, Michael
Resigned: 22 July 2014
Appointed Date: 08 July 2003

Secretary
CRITCHLEY, George Nigel
Resigned: 14 July 2003
Appointed Date: 20 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003

Director
PORTER, James
Resigned: 07 November 2011
Appointed Date: 11 March 2004
71 years old

Director
PORTER, James
Resigned: 30 July 2003
Appointed Date: 01 July 2003
71 years old

TRUE BEARING LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

28 Jun 2016
Director's details changed for Mr George Nigel Critchley on 1 January 2016
28 Jun 2016
Director's details changed for Mr Michael Clarke on 1 January 2016
28 Jun 2016
Director's details changed for Mrs Susan Peary on 1 January 2016
...
... and 44 more events
31 Jul 2003
Ad 20/06/03-20/07/03 £ si 100@1=100 £ ic 1/101
23 Jul 2003
New director appointed
23 Jul 2003
New director appointed
20 Jun 2003
Secretary resigned
20 Jun 2003
Incorporation

TRUE BEARING LIMITED Charges

13 August 2014
Charge code 0480 6442 0003
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) LTD
Description: Contains fixed charge…
21 June 2013
Charge code 0480 6442 0002
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
18 May 2005
Debenture
Delivered: 21 May 2005
Status: Satisfied on 18 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…