BEARINGS (U.K.) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2JL

Company number 02650428
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address UNIT 21 LEVELLERS LANE, EYNESBURY, ST. NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 2JL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of BEARINGS (U.K.) LIMITED are www.bearingsuk.co.uk, and www.bearings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Sandy Rail Station is 6.4 miles; to Huntingdon Rail Station is 8.3 miles; to Biggleswade Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearings U K Limited is a Private Limited Company. The company registration number is 02650428. Bearings U K Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of Bearings U K Limited is Unit 21 Levellers Lane Eynesbury St Neots Huntingdon Cambridgeshire Pe19 2jl. . HARRISON, Malcolm John is a Secretary of the company. HARRISON, Malcolm John is a Director of the company. Secretary TOMLIN, Margaret Irene has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TOMLIN, John Kenneth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HARRISON, Malcolm John
Appointed Date: 01 October 2008

Director
HARRISON, Malcolm John
Appointed Date: 04 December 1991
74 years old

Resigned Directors

Secretary
TOMLIN, Margaret Irene
Resigned: 01 October 2008
Appointed Date: 04 December 1991

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1991
Appointed Date: 01 October 1991

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 December 1991
Appointed Date: 01 October 1991
35 years old

Director
TOMLIN, John Kenneth
Resigned: 27 June 2011
Appointed Date: 04 December 1991
79 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1991
Appointed Date: 01 October 1991

Persons With Significant Control

Mr Malcolm John Harrison
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BEARINGS (U.K.) LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2

...
... and 57 more events
19 Dec 1991
Secretary resigned;new secretary appointed;director resigned

19 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Dec 1991
Company name changed slotham LIMITED\certificate issued on 13/12/91

01 Oct 1991
Incorporation

BEARINGS (U.K.) LIMITED Charges

1 October 2001
Debenture
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…