EXEL BEARINGS & ENGINEERING SUPPLIES LTD
SMETHWICK EXEL BEARING AND ENGINEERING SUPPLIES LIMITED

Hellopages » West Midlands » Sandwell » B66 1RB
Company number 04969629
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address UNIT 10 MAPLE COURT, SANDWELL BUSINESS PARK CRYSTAL DRIVE, SMETHWICK, WEST MIDLANDS, B66 1RB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXEL BEARINGS & ENGINEERING SUPPLIES LTD are www.exelbearingsengineeringsupplies.co.uk, and www.exel-bearings-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Exel Bearings Engineering Supplies Ltd is a Private Limited Company. The company registration number is 04969629. Exel Bearings Engineering Supplies Ltd has been working since 19 November 2003. The present status of the company is Active. The registered address of Exel Bearings Engineering Supplies Ltd is Unit 10 Maple Court Sandwell Business Park Crystal Drive Smethwick West Midlands B66 1rb. . THORNEYWORK, Stephen is a Director of the company. Secretary THORNEYWORK, Tracey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
THORNEYWORK, Stephen
Appointed Date: 16 December 2003
62 years old

Resigned Directors

Secretary
THORNEYWORK, Tracey
Resigned: 06 January 2012
Appointed Date: 16 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Stephen Thorneywork
Notified on: 19 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EXEL BEARINGS & ENGINEERING SUPPLIES LTD Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
30 Dec 2003
New director appointed
30 Dec 2003
New secretary appointed
30 Dec 2003
Director resigned
30 Dec 2003
Secretary resigned
19 Nov 2003
Incorporation

EXEL BEARINGS & ENGINEERING SUPPLIES LTD Charges

1 November 2007
All assets debenture
Delivered: 2 November 2007
Status: Satisfied on 2 February 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
19 April 2005
Debenture
Delivered: 22 April 2005
Status: Satisfied on 1 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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