BEARINGS & DRIVES LIMITED
STOKE ON TRENT CONGLETON BEARINGS & ENGINEERING SUPPLIES LIMITED GRINDCO 170 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 03522079
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for William James Simpson on 2 March 2017; Director's details changed for John Middleton on 2 March 2017. The most likely internet sites of BEARINGS & DRIVES LIMITED are www.bearingsdrives.co.uk, and www.bearings-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Bearings Drives Limited is a Private Limited Company. The company registration number is 03522079. Bearings Drives Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Bearings Drives Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . SIMPSON, William James is a Secretary of the company. BACON, Stephen John is a Director of the company. MIDDLETON, John is a Director of the company. SIMPSON, William James is a Director of the company. Nominee Secretary GODFREY, Paul Edmund has been resigned. Nominee Director EDWARDS, John Michael has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
SIMPSON, William James
Appointed Date: 08 May 1998

Director
BACON, Stephen John
Appointed Date: 07 March 2011
58 years old

Director
MIDDLETON, John
Appointed Date: 08 May 1998
66 years old

Director
SIMPSON, William James
Appointed Date: 08 May 1998
69 years old

Resigned Directors

Nominee Secretary
GODFREY, Paul Edmund
Resigned: 08 May 1998
Appointed Date: 04 March 1998

Nominee Director
EDWARDS, John Michael
Resigned: 08 May 1998
Appointed Date: 04 March 1998
86 years old

Persons With Significant Control

Mr William James Simpson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr John Middleton
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BEARINGS & DRIVES LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Mar 2017
Director's details changed for William James Simpson on 2 March 2017
02 Mar 2017
Director's details changed for John Middleton on 2 March 2017
14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000

...
... and 50 more events
21 May 1998
Director resigned
21 May 1998
New director appointed
21 May 1998
New secretary appointed;new director appointed
05 May 1998
Company name changed grindco 170 LIMITED\certificate issued on 06/05/98
04 Mar 1998
Incorporation

BEARINGS & DRIVES LIMITED Charges

5 June 1998
Debenture
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…