MICHELL BEARINGS LIMITED
| Status | ACTIVE |
| Company No. | 09390648 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2015 |
| Age | 9 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MICHELL BEARINGS LIMITED is an active private limited company with number 09390648. It was incorporated 9 years, 4 months, 15 days ago, on 15 January 2015. The company address is 11 Glasshouse Street 11 Glasshouse Street, Newcastle Upon Tyne, NE6 1BS, Tyne And Wear.
Company Fillings
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Aug 2023
Action Date: 04 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-04
Documents
Legacy
Date: 04 Aug 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 04/11/22
Documents
Legacy
Date: 18 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/10/22
Documents
Legacy
Date: 18 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 04/11/22
Documents
Mortgage satisfy charge full
Date: 22 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093906480002
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093906480003
Charge creation date: 2023-03-20
Documents
Resolution
Date: 13 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Accounts with accounts type full
Date: 31 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts with accounts type full
Date: 02 Nov 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Change account reference date company previous extended
Date: 10 Nov 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-31
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Accounts with accounts type full
Date: 27 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Accounts with accounts type full
Date: 20 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2018
Action Date: 25 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093906480002
Charge creation date: 2018-05-25
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-18
Officer name: Mrs Laura Joicey
Documents
Termination director company with name termination date
Date: 29 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Harold Lamb
Termination date: 2018-05-18
Documents
Appoint person secretary company with name date
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-26
Officer name: Mrs Joanne Alicea Wilkes
Documents
Termination secretary company with name termination date
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Baharie
Termination date: 2018-04-26
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-18
Officer name: Mr Richard Dodd
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-18
Officer name: Kelly Rene Jones
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-19
Officer name: Stephen Dixon
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey Humble
Appointment date: 2017-05-19
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Marc Keith Mcdermott
Documents
Legacy
Date: 04 Apr 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 30/05/17 as it was invalid or ineffective.
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Accounts with accounts type full
Date: 18 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Capital allotment shares
Date: 15 Jan 2016
Action Date: 20 Nov 2015
Category: Capital
Type: SH01
Capital : 136,796 GBP
Date: 2015-11-20
Documents
Capital allotment shares
Date: 23 Dec 2015
Action Date: 27 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-27
Capital : 6,050,530.00 GBP
Documents
Resolution
Date: 23 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Dec 2015
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Move registers to sail company with new address
Date: 30 Oct 2015
Category: Address
Type: AD03
New address: C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT
Documents
Move registers to sail company with new address
Date: 26 Oct 2015
Category: Address
Type: AD03
New address: C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT
Documents
Change sail address company with old address new address
Date: 23 Oct 2015
Category: Address
Type: AD02
Old address: C/O Company Secretary-British Engines(Uk)Limited Q6,Quorum Business Park,Benton Lane Newcastle upon Tyne NE12 8BT United Kingdom
New address: C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT
Documents
Change sail address company with old address new address
Date: 23 Oct 2015
Category: Address
Type: AD02
Old address: C/O Company Secretary-British Engines(Uk)Limited Q6,Quorum Business Park,Benton Lane Newcastle upon Tyne NE12 8BT United Kingdom
New address: C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT
Documents
Change sail address company with old address new address
Date: 23 Oct 2015
Category: Address
Type: AD02
New address: C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT
Old address: C/O Company Secretary-British Engines(Uk)Limited Q6,Quorum Business Park,Benton Lane Newcastle upon Tyne NE12 8BT United Kingdom
Documents
Change sail address company with new address
Date: 23 Oct 2015
Category: Address
Type: AD02
New address: C/O Company Secretary British Engines Uk Limited Q6,Quorum Business Park,Benton Lane, Newcastle upon Tyne NE128BT
Documents
Certificate change of name company
Date: 13 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed timec 1487 LIMITED\certificate issued on 13/05/15
Documents
Change of name notice
Date: 13 May 2015
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2015
Action Date: 22 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093906480001
Charge creation date: 2015-04-22
Documents
Change person director company with change date
Date: 10 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-03
Officer name: Mr Marc Keith Mcdermottt
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-03
Officer name: Mridula Malpani
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2015
Action Date: 04 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-04
New address: 11 Glasshouse Street St. Peters Newcastle upon Tyne Tyne and Wear NE6 1BS
Old address: , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom
Documents
Appoint person secretary company with name date
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Baharie
Appointment date: 2015-03-03
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-03
Officer name: Arvind Prakash Malpani
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-03
Officer name: Mr Richard Dodd
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kelly Rene Jones
Appointment date: 2015-03-03
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-03
Officer name: Mr Alexander Harold Lamb
Documents
Termination director company with name termination date
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-03
Officer name: Andrew John Davison
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Keith Mcdermottt
Appointment date: 2015-03-03
Documents
Change account reference date company current extended
Date: 04 Mar 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-30
Made up date: 2016-01-31
Documents
Termination secretary company with name termination date
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-03
Officer name: Muckle Secretary Limited
Documents
Some Companies
8 ROCKSTONE PLACE (SOUTHAMPTON) LIMITED
8 ROCKSTONE PLACE,,SO15 2EQ
| Number: | 05668667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 07118245 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GABLES,LOUGHBOROUGH,LE11 5RE
| Number: | 10060039 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LRG (LEFT. RIGHT. GOODNIGHT.) LIMITED
SPRINGFIELD HOUSE EMERSON ROAD,GLASGOW,G64 1QA
| Number: | SC434865 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
293 SNAKES LANE EAST,WOODFORD GREEN,IG8 7JJ
| Number: | 11318720 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PANGEA ENERGY (EUROPE) LIMITED
35 THORNE ROAD,DONCASTER,DN1 2HD
| Number: | 10430319 |
| Status: | ACTIVE |
| Category: | Private Limited Company |