BALL. ROLLER & TRANSMISSION BEARINGS LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 2RQ

Company number 00912230
Status Active
Incorporation Date 2 August 1967
Company Type Private Limited Company
Address 21-24 REGAL ROAD, WISBECH, CAMBS, PE13 2RQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 80,000 ; Group of companies' accounts made up to 31 August 2015; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 80,000 . The most likely internet sites of BALL. ROLLER & TRANSMISSION BEARINGS LIMITED are www.ballrollertransmissionbearings.co.uk, and www.ball-roller-transmission-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Ball Roller Transmission Bearings Limited is a Private Limited Company. The company registration number is 00912230. Ball Roller Transmission Bearings Limited has been working since 02 August 1967. The present status of the company is Active. The registered address of Ball Roller Transmission Bearings Limited is 21 24 Regal Road Wisbech Cambs Pe13 2rq. . SKEELS, Faith Rosalyn is a Secretary of the company. ALLEN, Grahame is a Director of the company. CLARKE, Anthony George is a Director of the company. CLARKE, Glyn Hugh is a Director of the company. CLARKE, Phillip David is a Director of the company. CLARKE, Simon David is a Director of the company. LOWERY, Lindsey Jane is a Director of the company. Secretary CLARKE, Anthony George has been resigned. Director CLARKE, Hugh Benjamin Joseph has been resigned. Director CLARKE, Ian David has been resigned. Director WARING, Robert Joseph has been resigned. Director YOUNG, Gordon Edward James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SKEELS, Faith Rosalyn
Appointed Date: 14 October 1995
Director
ALLEN, Grahame
Appointed Date: 23 February 2012
59 years old
Director
CLARKE, Anthony George

79 years old
Director
CLARKE, Glyn Hugh

82 years old
Director
CLARKE, Phillip David
Appointed Date: 07 October 2000
55 years old
Director
CLARKE, Simon David
Appointed Date: 27 April 2006
52 years old
Director
LOWERY, Lindsey Jane
Appointed Date: 23 February 2012
64 years old

Resigned Directors

Secretary
CLARKE, Anthony George
Resigned: 13 October 1995
Director
CLARKE, Hugh Benjamin Joseph
Resigned: 09 December 1993
109 years old
Director
CLARKE, Ian David
Resigned: 31 August 2014
70 years old
Director
WARING, Robert Joseph
Resigned: 31 January 2005
Appointed Date: 14 October 1995
71 years old
Director
YOUNG, Gordon Edward James
Resigned: 31 March 2014
Appointed Date: 07 October 2000
66 years old

BALL. ROLLER & TRANSMISSION BEARINGS LIMITED Events

28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 80,000
08 Jun 2016
Group of companies' accounts made up to 31 August 2015
06 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 80,000
06 Jul 2015
Director's details changed for Grahame Allen on 20 December 2014
29 May 2015
Group of companies' accounts made up to 31 August 2014
...
... and 84 more events
29 Sep 1987
Return made up to 24/06/87; full list of members
03 Sep 1987
Full group accounts made up to 31 August 1986
03 Jul 1986
Group of companies' accounts made up to 31 August 1985
03 Jul 1986
Return made up to 11/06/86; full list of members
27 Sep 1985
Memorandum and Articles of Association

BALL. ROLLER & TRANSMISSION BEARINGS LIMITED Charges

23 August 2011
Guarantee and fixed and floating charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Rent deposit deed
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited (As Trustees but Not Otherwise of Cb Richard Ellis Property Trust)
Description: All monies from time to time standing to the credit of the…
24 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21-26 regal road, wisbech, cambridgeshire.
27 September 1991
Legal charge
Delivered: 4 October 1991
Status: Satisfied on 13 June 2003
Persons entitled: Barclays Bank PLC
Description: 26 little london long sutton lincolnshire t/n ll 71807.
10 March 1988
Legal charge
Delivered: 18 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Gapton hall industrial estate, bradwell, great yarmouth…
2 July 1986
Legal charge
Delivered: 23 July 1986
Status: Satisfied on 13 June 2003
Persons entitled: Barclays Bank PLC
Description: 126 portland road, hove, east sussex. Title no. Esx 56020.
19 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied on 17 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H land in weasenham lane wisbech cambridgeshire.
21 March 1983
Legal charge
Delivered: 5 April 1983
Status: Satisfied on 13 June 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold, "ducks domain" 33 seas end road, surfleet…
25 February 1977
Legal charge
Delivered: 15 March 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 240 london road north end, portsmouth, hants. Title no hp…
30 November 1976
Legal charge
Delivered: 10 December 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 242 london road, north end, portsmouth hants.
20 May 1974
Legal charge
Delivered: 23 May 1974
Status: Satisfied on 13 June 2003
Persons entitled: Barclays Bank PLC
Description: 50 clewer park, windsor berkshire.
30 April 1973
Debenture
Delivered: 10 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all the f/h and l/h property of…
31 January 1973
Legal charge
Delivered: 7 February 1973
Status: Satisfied on 13 June 2003
Persons entitled: Barclays Bank PLC
Description: 11 north street, wisbech, cambs.
22 March 1971
Legal charge
Delivered: 26 March 1971
Status: Satisfied on 13 June 2003
Persons entitled: Barclays Bank PLC
Description: 74 monks road, lincoln, as comprised in a conveyance dated…

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