HUDDERSFIELD BEARINGS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 6BT

Company number 04159928
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address UNIT 1 CANAL MILLS, MILL HOUSE LANE, HUDDERSFIELD, WEST YORKSHIRE, HD1 6BT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mark Sayers on 30 June 2016. The most likely internet sites of HUDDERSFIELD BEARINGS LIMITED are www.huddersfieldbearings.co.uk, and www.huddersfield-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Huddersfield Bearings Limited is a Private Limited Company. The company registration number is 04159928. Huddersfield Bearings Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Huddersfield Bearings Limited is Unit 1 Canal Mills Mill House Lane Huddersfield West Yorkshire Hd1 6bt. . SAYERS, Doreen is a Secretary of the company. OLIVER, Angus is a Director of the company. SAYERS, Doreen is a Director of the company. SAYERS, Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SAYERS, Colin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SAYERS, Doreen
Appointed Date: 14 February 2001
Director
OLIVER, Angus
Appointed Date: 01 January 2007
55 years old
Director
SAYERS, Doreen
Appointed Date: 14 February 2001
76 years old
Director
SAYERS, Mark
Appointed Date: 02 January 2002
52 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
SAYERS, Colin
Resigned: 24 July 2009
Appointed Date: 14 February 2001
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mrs Doreen Sayers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HUDDERSFIELD BEARINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Director's details changed for Mr Mark Sayers on 30 June 2016
30 Jun 2016
Director's details changed for Mr Angus Oliver on 30 June 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 56 more events
22 Feb 2001
Director resigned
22 Feb 2001
Registered office changed on 22/02/01 from: 12 york place leeds west yorkshire LS1 2DS
22 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
New director appointed
14 Feb 2001
Incorporation

HUDDERSFIELD BEARINGS LIMITED Charges

23 February 2011
All assets debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2001
Debenture
Delivered: 3 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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