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BALL. ROLLER & TRANSMISSION BEARINGS LIMITED

Learn more about BALL. ROLLER & TRANSMISSION BEARINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-24 REGAL ROAD, WISBECH, CAMBS, PE13 2RQ

BALL. ROLLER & TRANSMISSION BEARINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00912230
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.02
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.25
BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED (AS TRUSTEES BUT NOT OTHERWISE OF CB RICHARD ELLIS PROPERTY TRUST)
RENT DEPOSIT DEED - Outstanding on 2008.06.25
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2011.09.03

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.08
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 80000
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ALLEN / 20/12/2014
Form type: CH01
Date: 2015.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE
Form type: TM01
Date: 2014.10.10
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CLARKE / 11/03/2014
Form type: CH01
Date: 2014.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR GORDON YOUNG
Form type: TM01
Date: 2014.04.07
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.03
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.24
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DIRECTOR APPOINTED GRAHAME ALLEN
Form type: AP01
Date: 2012.02.24
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DIRECTOR APPOINTED MRS LINDSEY JANE LOWERY
Form type: AP01
Date: 2012.02.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.09.03
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD JAMES YOUNG / 01/09/2010
Form type: CH01
Date: 2011.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.13
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CLARKE / 15/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CLARKE / 15/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN HUGH CLARKE / 15/06/2010
Form type: CH01
Date: 2010.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN CLARKE / 20/02/2009
Form type: 288c
Date: 2009.02.20
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, 21-24 REGAL ROAD, WISBECH, CAMBS, PE13 2RF
Form type: 287
Date: 2008.10.24
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 15/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/06
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, ALG0RES WAY, WISBECH, CAMBRIDGESHIRE, PE13 2TQ
Form type: 287
Date: 2006.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.25
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 15/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.03

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Company directors and board members:

FAITH ROSALYN SKEELS (current)
Secretary, 1995.10.14
54 WESTMEAD AVENUE , WISBECH
PE13 2SL, CAMBRIDGESHIRE
GRAHAME ALLEN (current)
Director, 2012.02.23
PEAR TREE HOUSE 22 FENGATE FENGATE MOULTON CHAPEL , SPALDING
PE12 0XL, LINCOLNSHIRE
ENGLAND
ANTHONY GEORGE CLARKE (current)
Director, 1991.06.15
59 DELPH ROAD LONG SUTTON , SPALDING
PE12 9BX, LINCOLNSHIRE
GLYN HUGH CLARKE (current)
Director, 1991.06.15
MOORSWOOD COTTAGE MOORSWOOD GATE LONG SUTTON , SPALDING
PE12 9BB, LINCOLNSHIRE
PHILLIP DAVID CLARKE (current)
Director, SALESMAN, 2000.10.07
62 WESTMEAD AVENUE , WISBECH
PE13 2SL, CAMBRIDGESHIRE
SIMON DAVID CLARKE (current)
Director, 2006.04.27
LUTTON GATE LODGE LUTTONGATE GEDNEY HILL , SPALDING
PE12 0QJ, LINCOLNSHIRE
ENGLAND
LINDSEY JANE LOWERY (current)
Director, 2012.02.23
1 LOWRY WAY , DOWNHAM MARKET
PE38 9WQ, NORFOLK
ANTHONY GEORGE CLARKE (resigned)
Secretary, 1991.06.15 - 1995.10.13
59 DELPH ROAD LONG SUTTON , SPALDING
PE12 9BX, LINCOLNSHIRE
HUGH BENJAMIN JOSEPH CLARKE (resigned)
Director, 1991.06.15 - 1993.12.09
26 LITTLE LONDON LONG SUTTON , SPALDING
PE12 9LE, LINCOLNSHIRE
IAN DAVID CLARKE (resigned)
Director, 1991.06.15 - 2014.08.31
12 LANCASTER DRIVE LONG SUTTON , SPALDING
PE12 9BD, LINCOLNSHIRE
ROBERT JOSEPH WARING (resigned)
Director, MARKETING DIRECTOR, 1995.10.14 - 2005.01.31
AUDLEY HOUSE 9 RYSTON END , DOWNHAM MARKET
PE38 9AX, NORFOLK
GORDON EDWARD JAMES YOUNG (resigned)
Director, SALESMAN, 2000.10.07 - 2014.03.31
51 SMITHYENDS CUMBERNAULD , GLASGOW
G67 2SJ

Companies near to BALL. ROLLER & TRANSMISSION BEARINGS ltd.

Information about the Private Limited Company BALL. ROLLER & TRANSMISSION BEARINGS 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: 2016.06.16. Reload the data