TORBAY BEARINGS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 9SE

Company number 02479474
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address TENNACOTT, LUSTLEIGH, NEWTON ABBOT, DEVON, TQ13 9SE
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-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of TORBAY BEARINGS LIMITED are www.torbaybearings.co.uk, and www.torbay-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Torbay Bearings Limited is a Private Limited Company. The company registration number is 02479474. Torbay Bearings Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Torbay Bearings Limited is Tennacott Lustleigh Newton Abbot Devon Tq13 9se. . BELL, Andrew James is a Director of the company. Secretary ANGELOS, Tania has been resigned. Secretary BROWN, Sarah Louise has been resigned. Secretary FAIRS, Joanne Lee has been resigned. Secretary GREEP, Andrea has been resigned. Secretary SIDDALL, Victoria Jean has been resigned. Secretary SIDDALL, Vikki Jean has been resigned. Secretary WISE, Samantha Ann has been resigned. Director BELL, Alexander Nicholson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BELL, Andrew James

67 years old

Resigned Directors

Secretary
ANGELOS, Tania
Resigned: 28 March 1994
Appointed Date: 01 December 1992

Secretary
BROWN, Sarah Louise
Resigned: 06 March 2002
Appointed Date: 17 December 2001

Secretary
FAIRS, Joanne Lee
Resigned: 26 November 1991

Secretary
GREEP, Andrea
Resigned: 15 July 1994
Appointed Date: 29 March 1994

Secretary
SIDDALL, Victoria Jean
Resigned: 19 February 2013
Appointed Date: 06 March 2002

Secretary
SIDDALL, Vikki Jean
Resigned: 17 December 2001
Appointed Date: 13 August 1999

Secretary
WISE, Samantha Ann
Resigned: 13 August 1999
Appointed Date: 15 July 1994

Director
BELL, Alexander Nicholson
Resigned: 19 November 1999
Appointed Date: 26 April 1996
93 years old

Persons With Significant Control

Mr Andrew James Bell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TORBAY BEARINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 12 March 2017 with updates
25 Feb 2017
Micro company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 73 more events
10 Dec 1991
Secretary resigned

22 Jul 1991
Return made up to 12/06/91; full list of members

13 Jun 1990
Accounting reference date notified as 31/05

15 Mar 1990
Secretary resigned

12 Mar 1990
Incorporation

TORBAY BEARINGS LIMITED Charges

27 February 2008
Mortgage
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 82 newton road torquay together with all buildings &…
20 July 2001
Legal mortgage
Delivered: 24 July 2001
Status: Satisfied on 23 May 2002
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 6 lance grove liverpool. With the…
8 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 82 newton road torquay devon. With the benefit of all…
30 September 1999
Debenture
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…