SMB BEARINGS LIMITED
CARTERTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 1AD

Company number 02623650
Status Active
Incorporation Date 25 June 1991
Company Type Private Limited Company
Address UNIT 15 UNIT 15 VENTURA BUSINESS PARK, BROADSHIRES WAY, CARTERTON, OXFORDSHIRE, ENGLAND, OX18 1AD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 1,000 ; Registered office address changed from Unit 8 West Oxfordshire Industrial Park Brize Norton Oxfordshire OX18 3YJ to Unit 15 Unit 15 Ventura Business Park Broadshires Way Carterton Oxfordshire OX18 1AD on 12 October 2015. The most likely internet sites of SMB BEARINGS LIMITED are www.smbbearings.co.uk, and www.smb-bearings.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-four years and six months. The distance to to Ascott-under-Wychwood Rail Station is 7 miles; to Finstock Rail Station is 7.7 miles; to Charlbury Rail Station is 8.4 miles; to Kingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smb Bearings Limited is a Private Limited Company. The company registration number is 02623650. Smb Bearings Limited has been working since 25 June 1991. The present status of the company is Active. The registered address of Smb Bearings Limited is Unit 15 Unit 15 Ventura Business Park Broadshires Way Carterton Oxfordshire England Ox18 1ad. The company`s financial liabilities are £1989.81k. It is £544.24k against last year. The cash in hand is £1237.4k. It is £435.41k against last year. And the total assets are £2538.72k, which is £611.63k against last year. JOHNSON, Christopher is a Director of the company. Secretary JOHNSON, Christopher has been resigned. Secretary NIXON, Amanda Monique has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Anne Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


smb bearings Key Finiance

LIABILITIES £1989.81k
+37%
CASH £1237.4k
+54%
TOTAL ASSETS £2538.72k
+31%
All Financial Figures

Current Directors

Director
JOHNSON, Christopher
Appointed Date: 14 August 1991
68 years old

Resigned Directors

Secretary
JOHNSON, Christopher
Resigned: 31 August 2007
Appointed Date: 14 August 1991

Secretary
NIXON, Amanda Monique
Resigned: 12 September 2013
Appointed Date: 01 September 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1991
Appointed Date: 25 June 1991

Director
JOHNSON, Anne Elizabeth
Resigned: 31 August 2007
Appointed Date: 14 August 1991
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1991
Appointed Date: 25 June 1991

SMB BEARINGS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1,000

12 Oct 2015
Registered office address changed from Unit 8 West Oxfordshire Industrial Park Brize Norton Oxfordshire OX18 3YJ to Unit 15 Unit 15 Ventura Business Park Broadshires Way Carterton Oxfordshire OX18 1AD on 12 October 2015
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
05 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1,000

...
... and 59 more events
10 Sep 1991
Director resigned;new director appointed

10 Sep 1991
Registered office changed on 10/09/91 from: 2, baches street london N1 6UB

05 Sep 1991
Company name changed agentsearch LIMITED\certificate issued on 06/09/91

16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jun 1991
Incorporation

SMB BEARINGS LIMITED Charges

23 March 2015
Charge code 0262 3650 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 December 2013
Charge code 0262 3650 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…