NEWCASTLE BEARING COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE20 0JA

Company number 03306897
Status Liquidation
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address THE OLD STABLES,PENNY HILL HOUSE, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 0JA
Home Country United Kingdom
Nature of Business 5182 - Wholesale of mining, construction & civil engineering machinery
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 31 January 2004; Total exemption small company accounts made up to 31 January 2003. The most likely internet sites of NEWCASTLE BEARING COMPANY LIMITED are www.newcastlebearingcompany.co.uk, and www.newcastle-bearing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Blaydon Rail Station is 4.8 miles; to Prudhoe Rail Station is 5.1 miles; to Metrocentre Rail Station is 6.4 miles; to Dunston Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcastle Bearing Company Limited is a Private Limited Company. The company registration number is 03306897. Newcastle Bearing Company Limited has been working since 24 January 1997. The present status of the company is Liquidation. The registered address of Newcastle Bearing Company Limited is The Old Stables Penny Hill House Ponteland Newcastle Upon Tyne Tyne Wear Ne20 0ja. . MOORE, Amanda Jane is a Secretary of the company. MOORE, Darren Paul is a Director of the company. Secretary MOORE, Darren Paul has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director WILSON, Robert James has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale of mining, construction & civil engineering machinery".


Current Directors

Secretary
MOORE, Amanda Jane
Appointed Date: 31 August 2000
Director
MOORE, Darren Paul
Appointed Date: 24 January 1997
60 years old

Resigned Directors

Secretary
MOORE, Darren Paul
Resigned: 05 January 2001
Appointed Date: 24 January 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
WILSON, Robert James
Resigned: 31 August 2000
Appointed Date: 24 January 1997
76 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

NEWCASTLE BEARING COMPANY LIMITED Events

20 Jun 2005
Order of court to wind up
04 Nov 2004
Total exemption small company accounts made up to 31 January 2004
31 Mar 2004
Total exemption small company accounts made up to 31 January 2003
31 Mar 2004
Return made up to 24/01/04; full list of members
12 Jan 2004
Return made up to 24/01/03; full list of members
...
... and 19 more events
30 Jan 1997
Director resigned
30 Jan 1997
New secretary appointed;new director appointed
30 Jan 1997
New director appointed
30 Jan 1997
Registered office changed on 30/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
24 Jan 1997
Incorporation

NEWCASTLE BEARING COMPANY LIMITED Charges

6 March 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1997
Legal charge over book debts
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: Maddox Factoring (UK) Limited
Description: All book debts and the benefit of all rights relating…

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