BEARINGS PLUS LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6TR

Company number 07577008
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address 17 PEGASUS WAY, BOWERHILL IND ESTATE, MELKSHAM, WILTSHIRE, SN12 6TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEARINGS PLUS LIMITED are www.bearingsplus.co.uk, and www.bearings-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Westbury (Wilts) Rail Station is 6.9 miles; to Chippenham Rail Station is 7.3 miles; to Dilton Marsh Rail Station is 8.2 miles; to Warminster Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearings Plus Limited is a Private Limited Company. The company registration number is 07577008. Bearings Plus Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Bearings Plus Limited is 17 Pegasus Way Bowerhill Ind Estate Melksham Wiltshire Sn12 6tr. . JONES, Martyn Edward is a Secretary of the company. JONES, Martyn Edward is a Director of the company. THOMPSON, Jeremy Howard is a Director of the company. Director KING, Steven Fraser has been resigned. Director KING, Steven Fraser has been resigned. Director PERRY, James Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Martyn Edward
Appointed Date: 24 March 2011
Director
JONES, Martyn Edward
Appointed Date: 24 March 2011
65 years old
Director
THOMPSON, Jeremy Howard
Appointed Date: 21 July 2011
55 years old

Resigned Directors

Director
KING, Steven Fraser
Resigned: 28 June 2016
Appointed Date: 10 February 2013
76 years old
Director
KING, Steven Fraser
Resigned: 22 November 2012
Appointed Date: 21 July 2011
76 years old
Director
PERRY, James Thomas
Resigned: 28 June 2016
Appointed Date: 21 July 2011
52 years old

Persons With Significant Control

Mr Martyn Edward Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeremy Howard Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARINGS PLUS LIMITED Events

03 May 2017
Confirmation statement made on 24 March 2017 with updates
15 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Registration of charge 075770080001, created on 26 July 2016
06 Jul 2016
Termination of appointment of Steven Fraser King as a director on 28 June 2016
...
... and 22 more events
03 Nov 2011
Director's details changed for Mr Martyn Edward Jones on 2 September 2011
23 Aug 2011
Appointment of Mr Jeremy Howard Thompson as a director
23 Aug 2011
Appointment of Mr Steven Fraser King as a director
22 Aug 2011
Appointment of Mr James Thomas Perry as a director
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEARINGS PLUS LIMITED Charges

26 July 2016
Charge code 0757 7008 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

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