About

Registered Number: 01609877
Date of Incorporation: 28/01/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Adelphi Chambers, 30 Hoghton Street, Southport, Merseyside, PR9 0NZ

 

Having been setup in 1982, Bearing & Engineering Services Ltd are based in Southport in Merseyside, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENNISON, Kevin Wilfrid 28 April 1997 - 1
BOND, Angela N/A 22 June 1992 1
HARTLEY, Judith Margaret N/A 16 September 1997 1
HUGHES, Michael N/A 08 August 1996 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 09 August 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 03 August 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 12 August 2008
395 - Particulars of a mortgage or charge 06 December 2007
AA - Annual Accounts 14 November 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 03 December 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 19 August 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
RESOLUTIONS - N/A 02 April 1999
MEM/ARTS - N/A 02 April 1999
AA - Annual Accounts 11 January 1999
288c - Notice of change of directors or secretaries or in their particulars 11 January 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 21 June 1998
363s - Annual Return 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
AA - Annual Accounts 02 April 1997
288 - N/A 30 August 1996
363s - Annual Return 14 August 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 22 January 1995
288 - N/A 22 January 1995
363s - Annual Return 01 September 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 28 August 1992
395 - Particulars of a mortgage or charge 22 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1992
395 - Particulars of a mortgage or charge 10 January 1992
AA - Annual Accounts 27 November 1991
363b - Annual Return 10 September 1991
363(287) - N/A 10 September 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
395 - Particulars of a mortgage or charge 17 October 1989
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
363 - Annual Return 06 September 1988
AA - Annual Accounts 06 September 1988
363 - Annual Return 27 July 1987
AA - Annual Accounts 27 July 1987
288 - N/A 22 June 1987
AA - Annual Accounts 08 December 1986
363 - Annual Return 08 December 1986
288 - N/A 08 December 1986
288 - N/A 20 September 1986

Mortgages & Charges

Description Date Status Charge by
Fixed charge on non-vesting debts and floating charge 05 December 2007 Outstanding

N/A

Legal charge 20 February 1992 Outstanding

N/A

Debenture 07 January 1992 Outstanding

N/A

Legal charge 02 October 1989 Fully Satisfied

N/A

Legal charge 11 June 1984 Fully Satisfied

N/A

Debenture 02 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.