CARFAX BEARINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 6QY
Company number 02929151
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address BHP, FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of CARFAX BEARINGS LIMITED are www.carfaxbearings.co.uk, and www.carfax-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carfax Bearings Limited is a Private Limited Company. The company registration number is 02929151. Carfax Bearings Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Carfax Bearings Limited is Bhp First Floor Mayesbrook House Lawnswood Business Park Redvers Close Leeds Ls16 6qy. . BHOGAITA, Daksha is a Secretary of the company. BHOGAITA, Rameshchandra Amritlal is a Director of the company. Secretary BHOGAITA, Rameshchandra Amritlal has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BHOGAITA, Amritlal Velji has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BHOGAITA, Daksha
Appointed Date: 21 May 2012
Director
BHOGAITA, Rameshchandra Amritlal
Appointed Date: 14 June 1994
73 years old

Resigned Directors

Secretary
BHOGAITA, Rameshchandra Amritlal
Resigned: 02 May 2012
Appointed Date: 14 June 1994
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 June 1994
Appointed Date: 16 May 1994
Director
BHOGAITA, Amritlal Velji
Resigned: 08 September 2010
Appointed Date: 14 June 1994
95 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 June 1994
Appointed Date: 16 May 1994

Persons With Significant Control

Mr Rameshchandra Amritlal Bhogaita
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CARFAX BEARINGS LIMITED Events

22 May 2017
Confirmation statement made on 16 May 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Registration of charge 029291510004, created on 28 September 2015
...
... and 63 more events
14 Jul 1994
Director resigned
14 Jul 1994
Secretary resigned
14 Jul 1994
Registered office changed on 14/07/94 from: c/o rm company services LIMITED 3RD floor,124/130 tabernacle st london EC2A 4SD
29 Jun 1994
Particulars of mortgage/charge
16 May 1994
Incorporation

CARFAX BEARINGS LIMITED Charges

28 September 2015
Charge code 0292 9151 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 September 2015
Charge code 0292 9151 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
21 January 1997
Mortgage debenture
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 January 1997
Legal mortgage
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 34 birmingham new road wolverhampton west…
17 June 1994
Legal charge
Delivered: 29 June 1994
Status: Satisfied on 18 February 1997
Persons entitled: John Ernest Heydon and Betty Heydon
Description: 26-34 birmingham new road wolverhampton west midlands.

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