BEARINGS AND TRANSMISSION SERVICES (SHEFFIELD) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 8QN

Company number 02165620
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address 27 ROCHER AVENUE, GRENOSIDE, SHEFFIELD, SOUTH YORKSHIRE, S35 8QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of BEARINGS AND TRANSMISSION SERVICES (SHEFFIELD) LIMITED are www.bearingsandtransmissionservicessheffield.co.uk, and www.bearings-and-transmission-services-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Bearings and Transmission Services Sheffield Limited is a Private Limited Company. The company registration number is 02165620. Bearings and Transmission Services Sheffield Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Bearings and Transmission Services Sheffield Limited is 27 Rocher Avenue Grenoside Sheffield South Yorkshire S35 8qn. The company`s financial liabilities are £71.86k. It is £38.58k against last year. The cash in hand is £93.04k. It is £62.53k against last year. And the total assets are £98.06k, which is £62.35k against last year. COLTON, Susan is a Secretary of the company. NEEDHAM, Michael George is a Director of the company. Secretary HOOTON, Paul Malcolm has been resigned. Secretary MACAULEY, Julia has been resigned. Secretary NEEDHAM, Shirley Ann has been resigned. Director JAMES, Andrew has been resigned. Director NEEDHAM, Michael George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bearings and transmission services (sheffield) Key Finiance

LIABILITIES £71.86k
+115%
CASH £93.04k
+204%
TOTAL ASSETS £98.06k
+174%
All Financial Figures

Current Directors

Secretary
COLTON, Susan
Appointed Date: 29 April 2005

Director
NEEDHAM, Michael George
Appointed Date: 29 April 2005
76 years old

Resigned Directors

Secretary
HOOTON, Paul Malcolm
Resigned: 28 September 2001
Appointed Date: 03 August 2000

Secretary
MACAULEY, Julia
Resigned: 29 April 2005
Appointed Date: 28 September 2001

Secretary
NEEDHAM, Shirley Ann
Resigned: 03 August 2000

Director
JAMES, Andrew
Resigned: 29 April 2005
Appointed Date: 22 July 1997
60 years old

Director
NEEDHAM, Michael George
Resigned: 31 March 2000
76 years old

Persons With Significant Control

Mr Michael George Needham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BEARINGS AND TRANSMISSION SERVICES (SHEFFIELD) LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 74 more events
30 Nov 1987
Memorandum and Articles of Association

25 Nov 1987
Secretary resigned;new secretary appointed

25 Nov 1987
Director resigned;new director appointed

25 Nov 1987
Registered office changed on 25/11/87 from: 2 baches street london N1 6UB

16 Sep 1987
Incorporation

BEARINGS AND TRANSMISSION SERVICES (SHEFFIELD) LIMITED Charges

10 November 1993
Legal charge
Delivered: 20 November 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 16 spital lane, sheffield. Floating charge over all…