About

Registered Number: 05678186
Date of Incorporation: 17/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5 Tamworth Enterprise Park, Lichfield Road Ind Est, Tamworth, Staffordshire, B79 7UL

 

Premier Bearings & Transmissions Ltd was founded on 17 January 2006, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Rigby, Clare Theresa, Gilbert, Alistair, Rigby, Phillip Kenneth in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Alistair 03 January 2012 - 1
RIGBY, Phillip Kenneth 17 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
RIGBY, Clare Theresa 17 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 17 October 2015
AD01 - Change of registered office address 16 June 2015
MR01 - N/A 29 January 2015
AR01 - Annual Return 26 January 2015
AP01 - Appointment of director 23 January 2015
MR01 - N/A 02 December 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 21 January 2014
CH01 - Change of particulars for director 21 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 20 January 2012
AP01 - Appointment of director 20 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 04 May 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 06 March 2007
287 - Change in situation or address of Registered Office 24 February 2006
CERTNM - Change of name certificate 17 February 2006
NEWINC - New incorporation documents 17 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2015 Outstanding

N/A

A registered charge 25 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.