WYKO BEARINGS & TRANSMISSION LIMITED
WEST MIDLANDS FLEXIBLE HOSE SUPPLIES (SLOUGH) LIMITED FLEXIBLE HOSE SUPPLIES LIMITED

Hellopages » West Midlands » Dudley » B62 8WG

Company number 01345495
Status Active
Incorporation Date 22 December 1977
Company Type Private Limited Company
Address AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WYKO BEARINGS & TRANSMISSION LIMITED are www.wykobearingstransmission.co.uk, and www.wyko-bearings-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Wyko Bearings Transmission Limited is a Private Limited Company. The company registration number is 01345495. Wyko Bearings Transmission Limited has been working since 22 December 1977. The present status of the company is Active. The registered address of Wyko Bearings Transmission Limited is Amber Way Halesowen West Midlands B62 8wg. . POWELL, Martyn Richard is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. Secretary SHAW, Carole Elizabeth has been resigned. Director BOULSBEE, Richard Paul has been resigned. Director BURGESS, Malcolm John has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director HUGHES, Peter Frederick has been resigned. Director LILLEY, Andrew David has been resigned. Director SHAW, Carole Elizabeth has been resigned. Director SHAW, Gary Vincent has been resigned. Director SHAW, George William has been resigned. Director SOUTHAM, Anthony William has been resigned. Director VERMOESEN, Marc Jozef Constant has been resigned. Director WHITE, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POWELL, Martyn Richard
Appointed Date: 06 July 2007
Director
FITCHFORD, Andrew Michael John
Appointed Date: 18 November 2015
60 years old

Resigned Directors

Secretary
SHAW, Carole Elizabeth
Resigned: 06 July 2007
Director
BOULSBEE, Richard Paul
Resigned: 31 August 1997
72 years old
Director
BURGESS, Malcolm John
Resigned: 01 May 2001
68 years old
Director
DIXON, Mark Robert Graham
Resigned: 26 June 2009
Appointed Date: 06 July 2007
61 years old
Director
HUGHES, Peter Frederick
Resigned: 03 July 2007
81 years old
Director
LILLEY, Andrew David
Resigned: 31 August 2009
69 years old
Director
SHAW, Carole Elizabeth
Resigned: 06 July 2007
79 years old
Director
SHAW, Gary Vincent
Resigned: 31 January 2009
Appointed Date: 01 December 1998
59 years old
Director
SHAW, George William
Resigned: 06 July 2007
85 years old
Director
SOUTHAM, Anthony William
Resigned: 08 July 1996
85 years old
Director
VERMOESEN, Marc Jozef Constant
Resigned: 30 April 1998
Appointed Date: 01 January 1996
68 years old
Director
WHITE, David
Resigned: 04 January 2016
Appointed Date: 06 July 2007
69 years old

Persons With Significant Control

Eriks Hose Technology Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYKO BEARINGS & TRANSMISSION LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 110.69
18 Jan 2016
Termination of appointment of David White as a director on 4 January 2016
...
... and 121 more events
25 Oct 1982
Accounts made up to 30 April 1981
21 Apr 1981
Accounts made up to 30 April 1980
27 Mar 1981
New secretary appointed
08 May 1980
Accounts made up to 30 April 1979
22 Dec 1977
Incorporation

WYKO BEARINGS & TRANSMISSION LIMITED Charges

3 September 2009
Deed of admission to an omnibus letter of set-off dated 10TH april 2008 and
Delivered: 17 September 2009
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 July 2008
Deed of admission to an omnibus letter of set-off
Delivered: 31 July 2008
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 May 2000
Guarantee & debenture
Delivered: 8 June 2000
Status: Satisfied on 17 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1994
Legal charge
Delivered: 3 May 1994
Status: Satisfied on 11 July 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of caswell road…
30 April 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied on 11 July 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of caswell road…
4 July 1991
Legal charge
Delivered: 15 July 1991
Status: Satisfied on 11 July 2014
Persons entitled: Barclays Bank PLC
Description: Units 35 and 36 kearsley industrial estate, moss road…
20 March 1990
Guarantee & debenture
Delivered: 28 March 1990
Status: Satisfied on 17 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1985
Lease security assignment & charge
Delivered: 17 April 1985
Status: Satisfied on 8 March 1989
Persons entitled: Aitken Herie Limited
Description: 1) all rights title benefit and interest of the company to…
17 January 1985
Debenture
Delivered: 25 January 1985
Status: Satisfied on 17 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1983
Legal charge
Delivered: 22 August 1983
Status: Satisfied on 8 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H unit 4 bridgeman street, bolton, greater manchester…

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