Company number 06006121
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 39 KNOLL DRIVE, STYVECHALE, COVENTRY, CV3 5BU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 120
. The most likely internet sites of INDUSTRIA BEARINGS AND TRANSMISSIONS LIMITED are www.industriabearingsandtransmissions.co.uk, and www.industria-bearings-and-transmissions.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and one months. Industria Bearings and Transmissions Limited is a Private Limited Company.
The company registration number is 06006121. Industria Bearings and Transmissions Limited has been working since 22 November 2006.
The present status of the company is Active. The registered address of Industria Bearings and Transmissions Limited is 39 Knoll Drive Styvechale Coventry Cv3 5bu. The company`s financial liabilities are £858.28k. It is £-79.91k against last year. The cash in hand is £14.09k. It is £1.78k against last year. And the total assets are £1634.23k, which is £-113.09k against last year. JACKSON, Catherine Elaine is a Secretary of the company. JACKSON, Catherine Elaine is a Director of the company. JACKSON, Peter Lindsey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
industria bearings and transmissions Key Finiance
LIABILITIES
£858.28k
-9%
CASH
£14.09k
+14%
TOTAL ASSETS
£1634.23k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Persons With Significant Control
Arpoador Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
INDUSTRIA BEARINGS AND TRANSMISSIONS LIMITED Events
22 Jan 2017
Confirmation statement made on 22 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 22 more events
14 Nov 2007
Accounting reference date shortened from 30/11/07 to 31/10/07
04 Jan 2007
Particulars of mortgage/charge
14 Dec 2006
Company name changed industria transmissions LIMITED\certificate issued on 14/12/06
22 Nov 2006
Secretary resigned
22 Nov 2006
Incorporation
26 February 2010
Debenture
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied
on 11 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…