TRANSMISSION BEARINGS CHAINS LTD
HOLBEACH SPALDING

Hellopages » Lincolnshire » South Holland » PE12 8LA

Company number 03174163
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address UNIT 11, FLEET ROAD INDUSTRIAL ESTATE, HOLBEACH SPALDING, LINCOLNSHIRE, PE12 8LA
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 102 . The most likely internet sites of TRANSMISSION BEARINGS CHAINS LTD are www.transmissionbearingschains.co.uk, and www.transmission-bearings-chains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Hubberts Bridge Rail Station is 13.3 miles; to Swineshead Rail Station is 14.7 miles; to March Rail Station is 17.1 miles; to Peterborough Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmission Bearings Chains Ltd is a Private Limited Company. The company registration number is 03174163. Transmission Bearings Chains Ltd has been working since 18 March 1996. The present status of the company is Active. The registered address of Transmission Bearings Chains Ltd is Unit 11 Fleet Road Industrial Estate Holbeach Spalding Lincolnshire Pe12 8la. . CRAIG, Karen Lesley is a Secretary of the company. PETCHELL, Mark is a Director of the company. Secretary SEAMAN, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SEAMAN, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
CRAIG, Karen Lesley
Appointed Date: 27 November 2000

Director
PETCHELL, Mark
Appointed Date: 18 March 1996
73 years old

Resigned Directors

Secretary
SEAMAN, Michael John
Resigned: 27 November 2000
Appointed Date: 18 March 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 1996
Appointed Date: 18 March 1996

Director
SEAMAN, Michael John
Resigned: 27 November 2000
Appointed Date: 18 March 1996
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 1996
Appointed Date: 18 March 1996

Persons With Significant Control

Mr Mark Petchell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TRANSMISSION BEARINGS CHAINS LTD Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 102

18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 102

...
... and 48 more events
04 Apr 1996
Secretary resigned
04 Apr 1996
New secretary appointed
04 Apr 1996
New director appointed
04 Apr 1996
New director appointed
18 Mar 1996
Incorporation

TRANSMISSION BEARINGS CHAINS LTD Charges

15 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1996
Debenture
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…