BEARING & ENGINEERING SERVICES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NZ

Company number 01609877
Status Active
Incorporation Date 28 January 1982
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEARING & ENGINEERING SERVICES LIMITED are www.bearingengineeringservices.co.uk, and www.bearing-engineering-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and ten months. Bearing Engineering Services Limited is a Private Limited Company. The company registration number is 01609877. Bearing Engineering Services Limited has been working since 28 January 1982. The present status of the company is Active. The registered address of Bearing Engineering Services Limited is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. The company`s financial liabilities are £87.45k. It is £-7.84k against last year. The cash in hand is £5.83k. It is £-0.76k against last year. And the total assets are £573.12k, which is £5.01k against last year. BOND, Angela is a Secretary of the company. BOND, Angela is a Director of the company. JENNISON, Kevin Wilfrid is a Director of the company. Secretary HARTLEY, Andrew John has been resigned. Secretary HARTLEY, Judith Margaret has been resigned. Director BOND, Angela has been resigned. Director HARTLEY, Andrew John has been resigned. Director HARTLEY, Andrew John has been resigned. Director HARTLEY, Judith Margaret has been resigned. Director HUGHES, Michael has been resigned. The company operates in "Construction of utility projects for fluids".


bearing & engineering services Key Finiance

LIABILITIES £87.45k
-9%
CASH £5.83k
-12%
TOTAL ASSETS £573.12k
+0%
All Financial Figures

Current Directors

Secretary
BOND, Angela
Appointed Date: 26 April 1999
Director
BOND, Angela
Appointed Date: 21 April 1997
68 years old
Director
JENNISON, Kevin Wilfrid
Appointed Date: 28 April 1997
63 years old

Resigned Directors

Secretary
HARTLEY, Andrew John
Resigned: 26 April 1999
Appointed Date: 18 January 1995
Secretary
HARTLEY, Judith Margaret
Resigned: 18 January 1995
Director
BOND, Angela
Resigned: 22 June 1992
68 years old
Director
HARTLEY, Andrew John
Resigned: 19 May 2004
Appointed Date: 27 March 2002
77 years old
Director
HARTLEY, Andrew John
Resigned: 27 March 2002
77 years old
Director
HARTLEY, Judith Margaret
Resigned: 16 September 1997
77 years old
Director
HUGHES, Michael
Resigned: 08 August 1996
66 years old

Persons With Significant Control

Mrs Angela Bond
Notified on: 18 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BEARING & ENGINEERING SERVICES LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
22 Jun 1987
New director appointed
08 Dec 1986
Full accounts made up to 31 March 1986
08 Dec 1986
Return made up to 02/12/86; full list of members
08 Dec 1986
New director appointed
20 Sep 1986
Director resigned

BEARING & ENGINEERING SERVICES LIMITED Charges

5 December 2007
Fixed charge on non-vesting debts and floating charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All fixed charge debts and the related rights and floating…
20 February 1992
Legal charge
Delivered: 22 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings k/a 116 st mary's road…
7 January 1992
Debenture
Delivered: 10 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1989
Legal charge
Delivered: 17 December 1989
Status: Satisfied on 19 February 1992
Persons entitled: Barclays Bank PLC
Description: 116 st marys road garston merseyside.
11 June 1984
Legal charge
Delivered: 18 June 1984
Status: Satisfied on 19 February 1992
Persons entitled: Barclays Bank PLC
Description: L/H land & factory at site no bt 352/3E park road estate…
2 September 1983
Debenture
Delivered: 8 September 1983
Status: Satisfied on 19 February 1992
Persons entitled: Barclays Bank PLC
Description: (See doc. M9). fixed and floating charges over the…

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