CITY BEARINGS & TRANSMISSION LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HL

Company number 02486015
Status Active
Incorporation Date 28 March 1990
Company Type Private Limited Company
Address UNIT 1 NAPOLEON BUSINESS PARK, WEATHERBY ROAD ASCOTT IND. ESTATE, DERBY, DERBYSHIRE, DE24 8HL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200 . The most likely internet sites of CITY BEARINGS & TRANSMISSION LIMITED are www.citybearingstransmission.co.uk, and www.city-bearings-transmission.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and eight months. The distance to to Derby Rail Station is 1.5 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.5 miles; to Langley Mill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Bearings Transmission Limited is a Private Limited Company. The company registration number is 02486015. City Bearings Transmission Limited has been working since 28 March 1990. The present status of the company is Active. The registered address of City Bearings Transmission Limited is Unit 1 Napoleon Business Park Weatherby Road Ascott Ind Estate Derby Derbyshire De24 8hl. The company`s financial liabilities are £802.13k. It is £-15.04k against last year. The cash in hand is £497.55k. It is £18.47k against last year. And the total assets are £1019.42k, which is £-105.93k against last year. VAYRO, Patricia Ann is a Secretary of the company. MOORE, Andrew is a Director of the company. REDFERN, Samantha Jayne is a Director of the company. VAYRO, Brian is a Director of the company. The company operates in "Non-specialised wholesale trade".


city bearings & transmission Key Finiance

LIABILITIES £802.13k
-2%
CASH £497.55k
+3%
TOTAL ASSETS £1019.42k
-10%
All Financial Figures

Current Directors


Director
MOORE, Andrew
Appointed Date: 01 September 2007
63 years old

Director
REDFERN, Samantha Jayne
Appointed Date: 01 September 2007
46 years old

Director
VAYRO, Brian

77 years old

Persons With Significant Control

Mr Brian Vayro
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Patricia Ann Vayro
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY BEARINGS & TRANSMISSION LIMITED Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200

12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
16 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 200

...
... and 79 more events
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Mar 1990
Incorporation
28 Mar 1990
Incorporation

CITY BEARINGS & TRANSMISSION LIMITED Charges

9 November 1994
Legal mortgage
Delivered: 15 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-unit 1 wetherby road derby derbyshire and/or the…