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NTN BEARINGS (UK) LIMITED

Learn more about NTN BEARINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, STAFFS, WS13 8RZ

NTN BEARINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00816672
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.21
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
Company NTN BEARINGS (UK) LIMITED is a Private Limited Company, registration number 00816672, established in United Kingdom on the 21. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on 11 WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, STAFFS, WS13 8RZ. Business of the company NTN BEARINGS (UK) LIMITED by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 60 company documents available. The most recent document is "04/05/16 FULL LIST" from the 2016.05.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.04. We do not have any information about the company NTN BEARINGS (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 2600000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.02
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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DIRECTOR APPOINTED MR ALAIN CHAUVIN
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR DIDIER SEPULCHRE DE CONDE
Form type: TM01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.26
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.24
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.27
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR APPOINTED MR DIDIER SEPULCHRE DE CONDE
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR FUKUMATSU KOMETANI
Form type: TM01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.27
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR EIJI FUNAHASHI
Form type: TM01
Date: 2010.11.25
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR FUKUMATSU KOMETANI / 04/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EIJI FUNAHASHI / 04/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / LEX BROWNING / 04/05/2010
Form type: CH01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.01
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DIRECTOR APPOINTED MR FUKUMATSU KOMETANI
Form type: 288a
Date: 2009.05.29
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DIRECTOR APPOINTED MR EIJI FUNAHASHI
Form type: 288a
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR MARTIN CREYDT
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR NAOHIKO FUJIMURA
Form type: 288b
Date: 2009.05.27
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.07.26
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AD 02/05/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.07.26

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Company directors and board members:

ANTHONY GILBERT RATE (current)
Secretary, ACCOUNTANT, 2004.07.01
60 CHRIST CHURCH LANE , LICHFIELD
WS13 8AN, STAFFORDSHIRE
LEX BROWNING (current)
Director, MANAGING DIRECTOR, 2002.07.24
ULLINGTON GRANGE ULLINGTON , EVESHAM
WR11 8QH, WORCESTERSHIRE
ALAIN CHAUVIN (current)
Director, CHAIRMAN, 2014.12.04
11 WELLINGTON CRESCENT FRADLEY PARK , LICHFIELD
WS13 8RZ, STAFFS
ERIC VINCENT ASPIN (resigned)
Secretary, 1992.05.04 - 1994.05.13
38 PARK AVENUE , STAFFORD
ST17 9RB, STAFFORDSHIRE
GORDON ELLIS CROWTHER (resigned)
Secretary, ACCOUNTANT, 1994.05.14 - 2004.06.30
32 HARRINGTON WALK , LICHFIELD
WS13 7UY, STAFFORDSHIRE
YOSHIRU ASHIKARI (resigned)
Director, 1999.07.05 - 2001.06.28
AM SCHULBERG 6 40625 , DUSSELDORF
FOREIGN
FR GERMANY
MARTIN CREYDT (resigned)
Director, 2004.05.14 - 2009.05.19
GRAND PALAIS , BRUNNEN
6440
SWITZERLAND
NAOHIKO FUJIMURA (resigned)
Director, 2002.04.01 - 2009.05.19
CENTRAL APARTMENT SCHINKELSTR 36A , 40211 DUSSELDORF
FOREIGN
GERMANY
EIJI FUNAHASHI (resigned)
Director, ENGINEER, 2009.05.19 - 2010.11.18
42 SLADE AVENUE , BURNTWOOD
WS7 2EL, STAFFORDSHIRE
FUKUMATSU KOMETANI (resigned)
Director, 2009.05.19 - 2011.09.01
6 CLDS AES BLEUETS , 74940 ANNECY CEVIEUX
FRANCE
TAKAO MAKI (resigned)
Director, 2002.09.05 - 2006.07.31
18 MINORS HILL , LICHFIELD
WS14 9DJ, STAFFORDSHIRE
RYUSUKE MITOMA (resigned)
Director, 1992.05.04 - 1993.05.17
1612 2-2 WAKABA-CHO , ASHIYA CITY
FOREIGN, HYOGO
JAPAN
HITOSHI NAGAOKA (resigned)
Director, 1997.07.09 - 1999.06.30
AM SCHULBERG 6 4000 DUSSELDORF 12 , GERMANY
FOREIGN
HIDEO NAKATANI (resigned)
Director, 1993.05.13 - 1997.06.20
AM SCHULBERG 6 , 4000 DUSSELDORF
GERMANY
TOSHIHIKO OTERA (resigned)
Director, 1994.05.13 - 1998.05.01
18 MINORS HILL , LICHFIELD
WS14 9DJ, STAFFORDSHIRE
PETER PERKINS (resigned)
Director, 1994.04.01 - 1998.06.02
177 WAKEFIELD ROAD SCISSETT , HUDDERSFIELD
HD8 9JL, WEST YORKSHIRE
DOUGLAS WILLIAM ALBERT ROWLAND (resigned)
Director, 1994.04.01 - 1999.03.31
11 MERLIN WAY WHITTINGTON , LICHFIELD
WS14 9PG, STAFFORDSHIRE
SHO SAKAMOTO (resigned)
Director, 1992.05.04 - 1994.05.13
18 MINORS HILL , LICHFIELD
WS14 9DJ, STAFFORDSHIRE
MASAHI SANAMI (resigned)
Director, 2001.06.28 - 2002.04.01
ANDER KAISERBURG 21 , 40629 DLISSELDORF
GERMANY
DIDIER SEPULCHRE DE CONDE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.09.09 - 2014.12.04
11 WELLINGTON CRESCENT FRADLEY PARK , LICHFIELD
WS13 8RZ, STAFFS
KENNETH EDWIN SHARMAN (resigned)
Director, 1992.05.04 - 2000.02.18
2 GABLE CROFT DARNFORD LANE , LICHFIELD
WS13 6EN, STAFFORDSHIRE
COLIN BERTRAM SLATER (resigned)
Director, 1992.05.04 - 1993.03.31
16 DARNFORD MOORS , LICHFIELD
WS14 9RL, STAFFORDSHIRE
MOTOO YAMAGUCHI (resigned)
Director, 1998.05.02 - 2002.09.05
18 MINORS HILL , LICHFIELD
WS14 9DJ, STAFFORDSHIRE

Companies near to NTN BEARINGS (UK) ltd.

Information about the Private Limited Company NTN BEARINGS (UK) 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: 2016.06.07. Reload the data