THE BEARINGS LIMITED
NEWARK FIZZIN LIMITED COMPUTER COURSEWARE LTD

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 3SQ

Company number 03593961
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address 5 OLD HALL CLOSE, WYKE LANE, FARNDON, NEWARK, NOTTINGHAMSHIRE, NG24 3SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 200 . The most likely internet sites of THE BEARINGS LIMITED are www.thebearings.co.uk, and www.the-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Thurgarton Rail Station is 4.7 miles; to Lowdham Rail Station is 6.7 miles; to Bingham Rail Station is 8 miles; to Bottesford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bearings Limited is a Private Limited Company. The company registration number is 03593961. The Bearings Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of The Bearings Limited is 5 Old Hall Close Wyke Lane Farndon Newark Nottinghamshire Ng24 3sq. . WILSON, Felicity is a Secretary of the company. WILSON, Felicity Anne is a Director of the company. WILSON, Richard is a Director of the company. Secretary PARKER, Jason has been resigned. Secretary PARKER, Susan Alice has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PARKER, Adrian Thomas has been resigned. Director PARKER, Susan Alice has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Felicity
Appointed Date: 07 July 2013

Director
WILSON, Felicity Anne
Appointed Date: 07 July 2013
60 years old

Director
WILSON, Richard
Appointed Date: 07 July 2013
79 years old

Resigned Directors

Secretary
PARKER, Jason
Resigned: 07 July 2013
Appointed Date: 10 January 2007

Secretary
PARKER, Susan Alice
Resigned: 07 July 2013
Appointed Date: 30 July 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Director
PARKER, Adrian Thomas
Resigned: 05 March 2008
Appointed Date: 30 July 1998
68 years old

Director
PARKER, Susan Alice
Resigned: 07 July 2013
Appointed Date: 23 September 2004
67 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Mrs Felicity Anne Wilson
Notified on: 7 July 2016
79 years old
Nature of control: Has significant influence or control

Mr Richard Wilson
Notified on: 7 July 2016
79 years old
Nature of control: Has significant influence or control

THE BEARINGS LIMITED Events

24 Aug 2016
Confirmation statement made on 7 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200

10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
29 Sep 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200

...
... and 61 more events
12 Aug 1998
New director appointed
04 Aug 1998
Ad 30/07/98--------- £ si 99@1=99 £ ic 1/100
14 Jul 1998
Director resigned
14 Jul 1998
Secretary resigned
07 Jul 1998
Incorporation

THE BEARINGS LIMITED Charges

12 January 2012
Legal charge
Delivered: 21 January 2012
Status: Satisfied on 19 July 2013
Persons entitled: Mrs Susan Alice Parker
Description: F/H property k/a bowbridge road newark nottinghamshire t/no…
17 February 2009
Mortgage
Delivered: 21 February 2009
Status: Satisfied on 19 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being the bearings bowbridge road newark…