About

Registered Number: 03399366
Date of Incorporation: 01/07/1997 (21 years and 2 months ago)
Company Status: Active
Registered Address: REVOLVO, Unit 4 Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands,

 

Having been setup in 1997, British Timken Ltd are based in Dudley, it's status is listed as "Active". The company has 13 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRACASSA, Philip Dominic 01 August 2017 - 1
AYLING, Rosemary Stella 07 November 2000 08 December 2000 1
BROWN, Larry Raymond 01 July 1997 31 March 2000 1
BURKHART, William Ronald 31 March 2000 01 August 2017 1
ELSASSER, Jon Todd 01 July 1997 20 March 2009 1
LEIBENSPERGER, Robert Lee 01 July 1997 15 January 1998 1
SCOTT, Peter John 15 January 1998 31 August 2001 1
TIMKEN (JNR), William Robert 01 July 1997 10 July 1999 1
TOOT (JNR), Joseph Frederick 01 July 1997 31 December 1997 1
Secretary Name Appointed Resigned Total Appointments
SAFT, Kornelia 01 May 2016 - 1
GREEN, Philip James 15 January 1998 12 October 2000 1
SNAPE, Michael Arthur John 01 December 2002 30 June 2008 1
WILLIAMS, Michael John 12 May 2008 31 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 22 August 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 01 August 2017
CS01 - N/A 03 July 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 05 July 2016
TM02 - Termination of appointment of secretary 01 June 2016
AD01 - Change of registered office address 01 June 2016
AP03 - Appointment of secretary 31 May 2016
CH03 - Change of particulars for secretary 31 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 22 July 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
363a - Annual Return 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
AA - Annual Accounts 10 July 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
287 - Change in situation or address of Registered Office 28 April 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 26 July 2007
RESOLUTIONS - N/A 25 May 2007
AA - Annual Accounts 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 10 April 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 12 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 10 July 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
287 - Change in situation or address of Registered Office 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2002
363s - Annual Return 16 July 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
123 - Notice of increase in nominal capital 27 May 2002
RESOLUTIONS - N/A 15 May 2002
RESOLUTIONS - N/A 15 May 2002
RESOLUTIONS - N/A 15 May 2002
123 - Notice of increase in nominal capital 15 May 2002
AA - Annual Accounts 27 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
363s - Annual Return 28 June 2001
SA - Shares agreement 21 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2001
SA - Shares agreement 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
288b - Notice of resignation of directors or secretaries 18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
AA - Annual Accounts 15 September 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
363s - Annual Return 06 July 2000
SA - Shares agreement 19 April 2000
88(2)P - N/A 19 April 2000
288b - Notice of resignation of directors or secretaries 06 August 1999
363s - Annual Return 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 09 April 1999
AA - Annual Accounts 03 March 1999
RESOLUTIONS - N/A 16 September 1998
RESOLUTIONS - N/A 16 September 1998
RESOLUTIONS - N/A 16 September 1998
363s - Annual Return 28 July 1998
225 - Change of Accounting Reference Date 20 April 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 11 December 1997
SA - Shares agreement 17 October 1997
88(2)P - N/A 17 October 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
NEWINC - New incorporation documents 01 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.