BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3XL

Company number 04203035
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address C/O HAYLEY GROUP LIMITED, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3XL
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Current accounting period shortened from 31 March 2018 to 31 December 2017; Registered office address changed from Unit 1 & 2 Prince Close North Way Andover Hampshire SP10 5LL England to C/O Hayley Group Limited Shelah Road Halesowen West Midlands B63 3XL on 24 April 2017. The most likely internet sites of BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD are www.bearingtransmissionandlubricantsupplies.co.uk, and www.bearing-transmission-and-lubricant-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Bearing Transmission and Lubricant Supplies Ltd is a Private Limited Company. The company registration number is 04203035. Bearing Transmission and Lubricant Supplies Ltd has been working since 20 April 2001. The present status of the company is Active. The registered address of Bearing Transmission and Lubricant Supplies Ltd is C O Hayley Group Limited Shelah Road Halesowen West Midlands England B63 3xl. . BRINTON, Garth Nicholas is a Director of the company. JOHNSTON, Peter Allen 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 JOHNSTON, John Mccrae has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JOHNSTON, Alma has been resigned. Director NOAKES, Bernard Carl has been resigned. Director WEBB, Lee Anthony has been resigned. Director WILLITTS, Leon Nigel Wallace has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
BRINTON, Garth Nicholas
Appointed Date: 10 March 2017
73 years old
Director
JOHNSTON, Peter Allen
Appointed Date: 20 April 2001
63 years old
Director
NOAKES, Bernard Carl
Appointed Date: 10 March 2017
71 years old
Director
WILLITTS, Leon Nigel Wallace
Appointed Date: 10 March 2017
73 years old

Resigned Directors

Secretary
JOHNSTON, John Mccrae
Resigned: 01 July 2008
Appointed Date: 03 September 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 20 April 2001
Director
JOHNSTON, Alma
Resigned: 24 November 2016
Appointed Date: 20 April 2001
95 years old
Director
NOAKES, Bernard Carl
Resigned: 17 December 2015
Appointed Date: 17 July 2003
71 years old
Director
WEBB, Lee Anthony
Resigned: 21 June 2014
Appointed Date: 06 September 2002
58 years old
Director
WILLITTS, Leon Nigel Wallace
Resigned: 17 December 2015
Appointed Date: 17 July 2003
73 years old

Persons With Significant Control

Hayley Group Limited
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
24 Apr 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
24 Apr 2017
Registered office address changed from Unit 1 & 2 Prince Close North Way Andover Hampshire SP10 5LL England to C/O Hayley Group Limited Shelah Road Halesowen West Midlands B63 3XL on 24 April 2017
24 Apr 2017
Appointment of Mr Leon Nigel Wallace Willitts as a director on 10 March 2017
24 Apr 2017
Appointment of Mr Bernard Carl Noakes as a director on 10 March 2017
...
... and 59 more events
26 Sep 2001
Secretary resigned
26 Sep 2001
New secretary appointed
06 Sep 2001
Registered office changed on 06/09/01 from: suite 32206 72 new bond street london W1S 1RR
02 Jul 2001
Ad 20/04/01--------- £ si 999@1=999 £ ic 1/1000
20 Apr 2001
Incorporation

BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD Charges

11 March 2002
Underlease
Delivered: 19 March 2002
Status: Satisfied on 8 March 2017
Persons entitled: The Thos P Headland Organisation Limited
Description: All the interest of the company in the security deposit…

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