GLOUCESTER BEARINGS AND TRANSMISSIONS LIMITED
CINDERFORD

Hellopages » Gloucestershire » Forest of Dean » GL14 2PQ

Company number 02853160
Status Active
Incorporation Date 14 September 1993
Company Type Private Limited Company
Address UNIT 17 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2PQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GLOUCESTER BEARINGS AND TRANSMISSIONS LIMITED are www.gloucesterbearingsandtransmissions.co.uk, and www.gloucester-bearings-and-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Gloucester Bearings and Transmissions Limited is a Private Limited Company. The company registration number is 02853160. Gloucester Bearings and Transmissions Limited has been working since 14 September 1993. The present status of the company is Active. The registered address of Gloucester Bearings and Transmissions Limited is Unit 17 Foxes Bridge Road Forest Vale Industrial Estate Cinderford Gloucestershire Gl14 2pq. . BOYCE, Andrew John is a Secretary of the company. BOYCE, Andrew John is a Director of the company. FARMER, David Rees is a Director of the company. Secretary FARMER, David Rees has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
BOYCE, Andrew John
Appointed Date: 13 February 2009
Director
BOYCE, Andrew John
Appointed Date: 14 September 1993
60 years old
Director
FARMER, David Rees
Appointed Date: 14 September 1993
64 years old

Resigned Directors

Secretary
FARMER, David Rees
Resigned: 13 February 2009
Appointed Date: 14 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 1993
Appointed Date: 14 September 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 1993
Appointed Date: 14 September 1993

Persons With Significant Control

Mr Andrew John Boyce
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOUCESTER BEARINGS AND TRANSMISSIONS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
04 Aug 2015
Registered office address changed from C/O Francis & Co Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Unit 17 Foxes Bridge Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PQ on 4 August 2015
...
... and 62 more events
30 Sep 1993
Ad 15/09/93--------- £ si 998@1=998 £ ic 2/1000
17 Sep 1993
Registered office changed on 17/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1993
New director appointed
14 Sep 1993
Incorporation

GLOUCESTER BEARINGS AND TRANSMISSIONS LIMITED Charges

4 November 1993
Debenture
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GLOUCESTER AVENUE MANAGEMENT LIMITED GLOUCESTER AVIATION SERVICES LIMITED GLOUCESTER BEDS AND SOFAS LIMITED GLOUCESTER BEEF LIMITED GLOUCESTER BID LIMITED GLOUCESTER BIKE SPECIALIST LTD GLOUCESTER BOATHOUSE LIMITED