MICHELL BEARINGS LIMITED
NEWCASTLE UPON TYNE TIMEC 1487 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1BS

Company number 09390648
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 11 GLASSHOUSE STREET, ST. PETERS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 1BS
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements, 85320 - Technical and vocational secondary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 20 November 2015 GBP 136,796 . The most likely internet sites of MICHELL BEARINGS LIMITED are www.michellbearings.co.uk, and www.michell-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Michell Bearings Limited is a Private Limited Company. The company registration number is 09390648. Michell Bearings Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Michell Bearings Limited is 11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne and Wear Ne6 1bs. . BAHARIE, Stephen is a Secretary of the company. DODD, Richard is a Director of the company. JONES, Kelly Rene is a Director of the company. LAMB, Alexander Harold is a Director of the company. MALPANI, Arvind Prakash is a Director of the company. MALPANI, Mridula is a Director of the company. MCDERMOTT, Marc Keith is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
BAHARIE, Stephen
Appointed Date: 03 March 2015
Director
DODD, Richard
Appointed Date: 03 March 2015
51 years old
Director
JONES, Kelly Rene
Appointed Date: 03 March 2015
50 years old
Director
LAMB, Alexander Harold
Appointed Date: 03 March 2015
54 years old
Director
MALPANI, Arvind Prakash
Appointed Date: 03 March 2015
71 years old
Director
MALPANI, Mridula
Appointed Date: 03 March 2015
65 years old
Director
MCDERMOTT, Marc Keith
Appointed Date: 03 March 2015
49 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 03 March 2015
Appointed Date: 15 January 2015
Director
DAVISON, Andrew John
Resigned: 03 March 2015
Appointed Date: 15 January 2015
64 years old

Persons With Significant Control

British Engines (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Malpani Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MICHELL BEARINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Oct 2016
Full accounts made up to 30 April 2016
15 Jan 2016
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 136,796
23 Dec 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 6,050,530.00
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 19 more events
04 Mar 2015
Termination of appointment of Andrew John Davison as a director on 3 March 2015
04 Mar 2015
Appointment of Mr Marc Keith Mcdermottt as a director on 3 March 2015
04 Mar 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
04 Mar 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 3 March 2015
15 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-15
  • GBP 1

MICHELL BEARINGS LIMITED Charges

22 April 2015
Charge code 0939 0648 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 5 of the deed of…

Similar Companies

MICHELINS PROPERTIES LIMITED MICHELL ASSOCIATES LIMITED MICHELL HOMES LIMITED MICHELL INSTRUMENTS LIMITED MICHELLA RETAIL LTD MICHELLE YEBOAA ROACHE 5779 LTD MICHELLE & JOSHUA LTD.