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BEARMACH LIMITED

Learn more about BEARMACH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8GE

BEARMACH LIMITED on the map

Company type: Private Limited Company
Company number: 00603417
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.24
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.03.10
HOTBED LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2007.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.03.17
SHAWBROOK BANK LIMITED ("SHAWBROOK")
- Outstanding on 2015.07.09
SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")
- Outstanding on 2015.07.09
BARCLAYS BANK PLC
- Outstanding on 2015.07.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 500000
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REGISTRATION OF A CHARGE / CHARGE CODE 006034170024
Form type: MR01
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006034170023
Form type: MR01
Date: 2015.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006034170022
Form type: MR01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACKMAN
Form type: TM01
Date: 2015.02.23
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DIRECTOR APPOINTED MR ANDREW WILLIAM GARNER
Form type: AP01
Date: 2015.02.20
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.25
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, BEARMACH HOUSE UNIT 5, PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8GE
Form type: AD01
Date: 2013.01.09
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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DIRECTOR APPOINTED MR DAVID JACKMAN
Form type: AP01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHOUSE
Form type: TM01
Date: 2011.03.03
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN BURGESS / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN WHITEHOUSE / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 31/12/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY APPOINTED MR JULIAN JOHN BURGESS
Form type: AP03
Date: 2010.01.12
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APPOINTMENT TERMINATED, SECRETARY LESZEK LITWINOWICZ
Form type: TM02
Date: 2010.01.12
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APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
Form type: TM02
Date: 2010.01.12
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR APPOINTED MR JULIAN JOHN BURGESS
Form type: 288a
Date: 2008.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.25
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.25
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ENTER DEEDS & AGREEMENT 13/03/07
Form type: RES13
Date: 2007.03.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.03.13
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.03.13
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REREG PLC-PRI 12/03/07
Form type: RES02
Date: 2007.03.13
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.13
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03

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Company directors and board members:

JULIAN JOHN BURGESS (current)
Secretary, 2009.12.31
UNIT 8 PANTGLAS INDUSTRIAL ESTATE BEDWAS , CAERPHILLY
CF83 8GE, MID GLAMORGAN
WALES
JULIAN JOHN BURGESS (current)
Director, FINANCE DIRECTOR, 2008.07.31
UNIT 8 PANTGLAS INDUSTRIAL ESTATE BEDWAS , CAERPHILLY
CF83 8GE, MID GLAMORGAN
WALES
ANDREW WILLIAM GARNER (current)
Director, CHAIRMAN, 2014.12.11
UNIT 8 PANTGLAS INDUSTRIAL ESTATE BEDWAS , CAERPHILLY
CF83 8GE, MID GLAMORGAN
TREVOR MIDDLETON (current)
Director, 2007.03.13
UNIT 8 PANTGLAS INDUSTRIAL ESTATE BEDWAS , CAERPHILLY
CF83 8GE, MID GLAMORGAN
WALES
HBJGW SECRETARIAL SUPPORT LIMITED (resigned)
Secretary, 2007.03.13 - 2009.12.31
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
LESZEK RICHARD LITWINOWICZ (resigned)
Secretary, DIRECTOR, 2007.03.13 - 2009.12.31
72 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
TREVOR MIDDLETON (resigned)
Secretary, DIRECTOR, 2007.03.13 - 2007.03.13
HIGH HOUSE OLD WARWICK ROAD , ROWINGTON
CV35 7AA, WARWICKSHIRE
MARIANNE SHAHBAZIAN (resigned)
Secretary, 1991.08.30 - 1995.04.01
WEST LODGE COURT COLEMAN PEN-Y-FAI , BRIDGEND
CF31 4NG, MID GLAMORGAN
ANI TOROSYAN (resigned)
Secretary, COMPANY DIRECTOR, 1995.04.01 - 2007.03.13
147 HEOL ISAF RADYR , CARDIFF
CF4 8DX, SOUTH GLAMORGAN
DAVID JACKMAN (resigned)
Director, 2011.04.26 - 2014.12.11
UNIT 8 PANTGLAS INDUSTRIAL ESTATE BEDWAS , CAERPHILLY
CF83 8GE, MID GLAMORGAN
WALES
MARIANNE SHAHBAZIAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 2007.03.13
WEST LODGE COURT COLEMAN PEN-Y-FAI , BRIDGEND
CF31 4NG, MID GLAMORGAN
SEROJ SHAHBAZIAN (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2007.03.13
WEST LODGE COURT COLMAN , BRIDGEND
CF31 4NG
ANI TOROSYAN (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2007.03.13
147 HEOL ISAF RADYR , CARDIFF
CF4 8DX, SOUTH GLAMORGAN
HOVAN KARABET TOROSYAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 2007.03.13
CHANDOS 147 HEOL ISAF RADYR , CARDIFF
CF4 8DX
PETER IAN WHITEHOUSE (resigned)
Director, 2007.05.21 - 2011.01.07
BEARMACH HOUSE UNIT 5 PANTGLAS INDUSTRIAL ESTATE , BEDWAS
CF83 8GE, CAERPHILLY

Companies near to BEARMACH ltd.

  • ENSCO 980 LIMITED - UNIT 8 PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8GE
  • 4X4 STORE EXETER LIMITED - BEARMACH HOUSE UNIT 8, PANTGLAS INDUSTRIAL ESTATE BEDWAS, CAERPHILLY, SOUTH WALES, CF83 8GE
  • ENSCO 502 LIMITED - UNIT 8 - BEARMACH LTD, PANTGLAS INDUSTRIAL ESTATE BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8GE
  • JAMP PARTS LIMITED - BEARMACH HOUSE UNIT 8 PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, WALES, CF83 8GE
  • HORIZON INVESTMENTS UK LIMITED - UNIT 8 PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8GE

Information about the Private Limited Company BEARMACH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data