BEARINGS SEALS & BELTS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9NS
Company number 08639986
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address UNIT 8 GRANDSTAND BUSINESS CENTRE, FARADAY ROAD, HEREFORD, HEREFORDSHIRE, HR4 9NS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Paul Davies as a director on 12 November 2015. The most likely internet sites of BEARINGS SEALS & BELTS LIMITED are www.bearingssealsbelts.co.uk, and www.bearings-seals-belts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bearings Seals Belts Limited is a Private Limited Company. The company registration number is 08639986. Bearings Seals Belts Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Bearings Seals Belts Limited is Unit 8 Grandstand Business Centre Faraday Road Hereford Herefordshire Hr4 9ns. The company`s financial liabilities are £44.19k. It is £19.08k against last year. The cash in hand is £7.45k. It is £-0.25k against last year. And the total assets are £60.89k, which is £14.6k against last year. TOMASIK, David Edward is a Secretary of the company. EVANS, Mark Francis is a Director of the company. MAPP, Jonathan is a Director of the company. TOMASIK, David Edward is a Director of the company. Director DAVIES, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


bearings seals & belts Key Finiance

LIABILITIES £44.19k
+76%
CASH £7.45k
-4%
TOTAL ASSETS £60.89k
+31%
All Financial Figures

Current Directors

Secretary
TOMASIK, David Edward
Appointed Date: 06 August 2013
Director
EVANS, Mark Francis
Appointed Date: 06 August 2013
65 years old
Director
MAPP, Jonathan
Appointed Date: 08 August 2014
59 years old
Director
TOMASIK, David Edward
Appointed Date: 09 August 2013
73 years old

Resigned Directors

Director
DAVIES, Paul
Resigned: 12 November 2015
Appointed Date: 06 August 2013
62 years old

Persons With Significant Control

Saracen Distribution Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARINGS SEALS & BELTS LIMITED Events

09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Termination of appointment of Paul Davies as a director on 12 November 2015
08 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,330
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
08 Aug 2014
Appointment of Mr Jonathan Mapp as a director on 8 August 2014
08 Aug 2014
Director's details changed for David Edward Tomasik on 8 August 2014
15 Oct 2013
Registered office address changed from Unit 9 Grandstand Business Centre Faraday Road Hereford Herefordshire HR4 9NS United Kingdom on 15 October 2013
18 Sep 2013
Appointment of David Edward Tomasik as a director
06 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06

BEARINGS SEALS & BELTS LIMITED Charges

21 October 2014
Charge code 0863 9986 0001
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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