Company number 03542862
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address UNIT 3 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, MIDDLESEX, TW17 8AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 12
; Director's details changed for Thomas William Hamlett on 2 November 2015. The most likely internet sites of GODIVA BEARINGS LIMITED are www.godivabearings.co.uk, and www.godiva-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Feltham Rail Station is 3.8 miles; to Fulwell Rail Station is 4.8 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godiva Bearings Limited is a Private Limited Company.
The company registration number is 03542862. Godiva Bearings Limited has been working since 02 April 1998.
The present status of the company is Active. The registered address of Godiva Bearings Limited is Unit 3 Shepperton Business Park Govett Avenue Shepperton Middlesex Tw17 8aa. . BRAIN, Trevor John is a Secretary of the company. BRAIN, Trevor John is a Director of the company. CUTHILL, Paul is a Director of the company. HAMLETT, Thomas William is a Director of the company. Secretary CUTHILL, Paul has been resigned. Director CUTHILL, Ian Douglas has been resigned. Director ECCLESTON, Raymond has been resigned. Director HARROW, David Norman has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
CUTHILL, Paul
Resigned: 21 January 2002
Appointed Date: 02 April 1998
GODIVA BEARINGS LIMITED Events
31 Dec 2016
Accounts for a medium company made up to 31 March 2016
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Nov 2015
Director's details changed for Thomas William Hamlett on 2 November 2015
16 Nov 2015
Full accounts made up to 31 March 2015
11 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 60 more events
03 May 2000
Full accounts made up to 31 March 1999
27 Apr 2000
Return made up to 02/04/00; no change of members
04 Oct 1999
Accounting reference date shortened from 30/04/99 to 31/03/99
09 May 1999
Return made up to 02/04/99; full list of members
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363(288) ‐
Director's particulars changed
02 Apr 1998
Incorporation
21 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Raymond Eccleston
Description: Fixed and floating charge over the undertaking and all…
21 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: David Norman Harrow
Description: Fixed and floating charge over the undertaking and all…
21 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Carol Harrow
Description: Fixed and floating charge over the undertaking and all…
20 May 2004
Composite all assets guarantee and debenture
Delivered: 28 May 2004
Status: Satisfied
on 13 April 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…