Company number 01591145
Status Active
Incorporation Date 14 October 1981
Company Type Private Limited Company
Address UNIT 19 BEVAN INDUSTRIAL ESTATE, BEVAN ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 3TF
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 90,500
. The most likely internet sites of R.T. BEARINGS LIMITED are www.rtbearings.co.uk, and www.r-t-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. R T Bearings Limited is a Private Limited Company.
The company registration number is 01591145. R T Bearings Limited has been working since 14 October 1981.
The present status of the company is Active. The registered address of R T Bearings Limited is Unit 19 Bevan Industrial Estate Bevan Road Brierley Hill West Midlands Dy5 3tf. . TABERNER, John Charles is a Secretary of the company. ROUND, Michael William is a Director of the company. TABERNER, John Charles is a Director of the company. Secretary BIGGS, Andrew has been resigned. Secretary TABERNER, June Elizabeth has been resigned. Secretary TABERNER, June Elizabeth has been resigned. Director TABERNER, June Elizabeth has been resigned. Director TABERNER, Richard Joseph has been resigned. Director TABERNER, Richard Joseph has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".
Current Directors
Resigned Directors
Secretary
BIGGS, Andrew
Resigned: 16 September 2005
Appointed Date: 03 April 1995
Persons With Significant Control
Mr John Charles Taberner
Notified on: 8 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Round
Notified on: 8 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.T. BEARINGS LIMITED Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 83 more events
10 Jun 1988
Return made up to 31/05/88; full list of members
06 May 1987
Accounts made up to 31 December 1986
06 May 1987
Return made up to 13/04/87; full list of members
14 Oct 1981
Certificate of incorporation
14 Oct 1981
Incorporation
25 January 1994
Legal charge.
Delivered: 2 February 1994
Status: Satisfied
on 2 October 2000
Persons entitled: Barclays Bank PLC,
Description: Unit 20,bevan road, brierley hill, west midlands.
6 February 1991
Corporate mortgage
Delivered: 14 February 1991
Status: Satisfied
on 2 October 2000
Persons entitled: Barclays Bank PLC
Description: Takisawa TC2 mark ii serial no 4700008 (the "goods") and…
9 April 1984
Debenture
Delivered: 17 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…