BEARING TRADERS LIMITED

18/20 Desborough Street, Buckinghamshire, HP11 2LY High Wycombe
StatusACTIVE
Company No.01994643
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 23 days


SUMMARY

BEARING TRADERS LIMITED is an active private limited company with number 01994643. It was incorporated 33 years, 10 months, 23 days ago, on 03 March 1986. The company address is 18/20 Desborough Street, Buckinghamshire, HP11 2LY High Wycombe, Buckinghamshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BEARING TRADERS LIMITED is 'Wholesale of other machinery and equipment ' (46690). The accounting category is 'Unaudited Abridged', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
46690Wholesale of other machinery and equipment
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


ARNETT, Joel Peter
Director
ACTIVE
Assigned on 01 May 2016
Current time on role 3 years, 8 months, 25 days

HUGHES, Gary
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BEADLE, Georgina
Secretary
RESIGNED
Assigned on
Resigned on 27 Feb 2007
Time on role 12 years, 10 months, 30 days

HUGHES, Angela Mary
Secretary
RESIGNED
Assigned on 09 Feb 2009
Resigned on 02 Sep 2012
Time on role 3 years, 6 months, 21 days

SIMPSON, Peter Anthony
Secretary
RESIGNED
Assigned on 10 Nov 2008
Resigned on 09 Feb 2009
Time on role 0 years, 2 months, 29 days

SIMPSON, Peter Anthony
Secretary
RESIGNED
Assigned on 27 Feb 2007
Resigned on 22 Nov 2007
Time on role 0 years, 8 months, 23 days



BEADLE, David
Director
RESIGNED
Assigned on 25 Jul 1986
Resigned on 02 Feb 2009
Time on role 22 years, 6 months, 8 days

BEADLE, Georgina
Director
RESIGNED
Assigned on
Resigned on 02 Feb 2009
Time on role 10 years, 11 months, 24 days

HUGHES, Jennifer Ann
Director
RESIGNED
Assigned on
Resigned on 27 Jan 2003
Time on role 16 years, 11 months, 30 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 04 Dec 2008
Delivered on 19 Dec 2008
Status Outstanding

Persons Entitled
Rbs Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Legal charge


Created on 06 Mar 2007
Delivered on 15 Mar 2007
Status Fully-satisfied

Persons Entitled
Goldline Bearings Limited

Amount Secured
£25,000.00 due or to become due from the company to

Short Particulars
Toyota hinhyx car vehicle registration number DN02 opc; vauxhall corsa van vehicle registration number DU04 gzf; vw bora 1.9 td vehicle registration number DV53 mho.


Transactions

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View PDF


Mortgage debenture


Created on 09 Jan 1989
Delivered on 17 Jan 1989
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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