BEARING MAN LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B63 3XL

Company number 02399424
Status Active
Incorporation Date 29 June 1989
Company Type Private Limited Company
Address SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3XL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 31 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of BEARING MAN LIMITED are www.bearingman.co.uk, and www.bearing-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Bearing Man Limited is a Private Limited Company. The company registration number is 02399424. Bearing Man Limited has been working since 29 June 1989. The present status of the company is Active. The registered address of Bearing Man Limited is Shelah Road Halesowen West Midlands B63 3xl. . BRINTON, Garth Nicholas is a Secretary of the company. HUGHES, Steven John is a Director of the company. NOAKES, Bernard Carl is a Director of the company. WILLITTS, Leon Nigel Wallace is a Director of the company. Secretary STIMPSON, Michael William has been resigned. Director ARMSTRONG, William John has been resigned. Director ARNOLD, Melvin Roy has been resigned. Director EVANS, Paul Anthony has been resigned. Director GRAHAM, David has been resigned. Director HUGHES, Steven John has been resigned. Director KELLY, Steven Hugh has been resigned. Director LOCKETT, Graham has been resigned. Director MACDONALD, Ronald has been resigned. Director PINCHER, Terence James has been resigned. Director STIMPSON, Michael William has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BRINTON, Garth Nicholas
Appointed Date: 05 May 2000
Director
HUGHES, Steven John
Appointed Date: 01 April 2000
67 years old
Director
NOAKES, Bernard Carl
Appointed Date: 05 May 2000
71 years old
Director
WILLITTS, Leon Nigel Wallace
Appointed Date: 05 May 2000
73 years old

Resigned Directors

Secretary
STIMPSON, Michael William
Resigned: 05 May 2000
Director
ARMSTRONG, William John
Resigned: 07 June 2002
72 years old
Director
ARNOLD, Melvin Roy
Resigned: 01 July 2009
75 years old
Director
EVANS, Paul Anthony
Resigned: 30 April 1994
Appointed Date: 01 September 1991
67 years old
Director
GRAHAM, David
Resigned: 30 April 1992
67 years old
Director
HUGHES, Steven John
Resigned: 01 January 1999
Appointed Date: 12 December 1997
67 years old
Director
KELLY, Steven Hugh
Resigned: 01 January 1999
Appointed Date: 12 December 1997
68 years old
Director
LOCKETT, Graham
Resigned: 29 June 1992
81 years old
Director
MACDONALD, Ronald
Resigned: 30 April 2004
Appointed Date: 05 May 2000
72 years old
Director
PINCHER, Terence James
Resigned: 06 April 2000
70 years old
Director
STIMPSON, Michael William
Resigned: 05 May 2000
76 years old

Persons With Significant Control

Hayley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEARING MAN LIMITED Events

22 Nov 2016
Full accounts made up to 31 May 2016
16 Oct 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
28 Sep 2016
Satisfaction of charge 1 in full
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 352,004
...
... and 90 more events
21 Feb 1991
Return made up to 19/10/90; full list of members
07 Apr 1990
Particulars of mortgage/charge
27 Sep 1989
Wd 25/09/89 ad 31/08/89--------- £ si 350002@1=350002 £ ic 2/350004
26 Sep 1989
Accounting reference date notified as 31/08
29 Jun 1989
Incorporation

BEARING MAN LIMITED Charges

30 June 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1991
Deed of mortgage
Delivered: 13 May 1991
Status: Satisfied on 5 November 1992
Persons entitled: Nws Bank PLC
Description: One new sandancer 250 vessell - built in 1990. hull no:…
5 April 1990
Debenture
Delivered: 7 April 1990
Status: Satisfied on 28 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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