YORK BEARINGS AND TRANSMISSIONS LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 2QR

Company number 04972405
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address UNIT 3 CROFTON COURT, CROFTON, ROAD, PORTRACK, STOCKTON ON TEES, TS18 2QR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES13 ‐ Auth share cap dispensed/ allowance for new share structure 09/02/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 9 February 2017 GBP 1,200 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of YORK BEARINGS AND TRANSMISSIONS LIMITED are www.yorkbearingsandtransmissions.co.uk, and www.york-bearings-and-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Middlesbrough Rail Station is 2.4 miles; to Yarm Rail Station is 5.7 miles; to Seaton Carew Rail Station is 7.2 miles; to Hartlepool Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Bearings and Transmissions Limited is a Private Limited Company. The company registration number is 04972405. York Bearings and Transmissions Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of York Bearings and Transmissions Limited is Unit 3 Crofton Court Crofton Road Portrack Stockton On Tees Ts18 2qr. . DRENNAN, John Richard is a Secretary of the company. DRENNAN, John Richard is a Director of the company. HODGERS, Patrick is a Director of the company. SEMARK, Martyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DRENNAN, John Richard
Appointed Date: 21 November 2003

Director
DRENNAN, John Richard
Appointed Date: 21 November 2003
69 years old

Director
HODGERS, Patrick
Appointed Date: 21 November 2003
66 years old

Director
SEMARK, Martyn
Appointed Date: 21 November 2003
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr John Drennan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORK BEARINGS AND TRANSMISSIONS LIMITED Events

02 Mar 2017
Resolutions
  • RES13 ‐ Auth share cap dispensed/ allowance for new share structure 09/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 1,200

05 Dec 2016
Micro company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
09 Dec 2004
Accounting reference date extended from 30/11/04 to 31/03/05
11 May 2004
Particulars of mortgage/charge
25 Mar 2004
Ad 05/12/03--------- £ si 1199@1=1199 £ ic 1/1200
21 Nov 2003
Secretary resigned
21 Nov 2003
Incorporation

YORK BEARINGS AND TRANSMISSIONS LIMITED Charges

29 April 2004
All assets debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…