Established in 1981, R.T. Bearings Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are Round, Bridget, Round, Michael William, Taberner, John Charles, Taberner, John Charles, Taberner, June Elizabeth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROUND, Michael William | 17 June 2011 | - | 1 |
TABERNER, John Charles | 08 April 2002 | - | 1 |
TABERNER, June Elizabeth | N/A | 17 June 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROUND, Bridget | 06 February 2020 | - | 1 |
TABERNER, John Charles | 17 June 2011 | 06 February 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 February 2020 | |
AP03 - Appointment of secretary | 11 February 2020 | |
TM02 - Termination of appointment of secretary | 11 February 2020 | |
AA - Annual Accounts | 27 September 2019 | |
PSC02 - N/A | 20 February 2019 | |
PSC07 - N/A | 20 February 2019 | |
PSC07 - N/A | 20 February 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 13 July 2018 | |
CS01 - N/A | 08 February 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 16 August 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AP03 - Appointment of secretary | 04 July 2011 | |
TM02 - Termination of appointment of secretary | 04 July 2011 | |
TM01 - Termination of appointment of director | 04 July 2011 | |
AP01 - Appointment of director | 04 July 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 08 February 2011 | |
RESOLUTIONS - N/A | 03 December 2010 | |
SH03 - Return of purchase of own shares | 03 December 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 24 June 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 11 October 2007 | |
363a - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 13 July 2006 | |
363a - Annual Return | 03 May 2006 | |
169 - Return by a company purchasing its own shares | 09 December 2005 | |
RESOLUTIONS - N/A | 18 November 2005 | |
RESOLUTIONS - N/A | 18 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 22 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2004 | |
AA - Annual Accounts | 16 September 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 24 June 2003 | |
RESOLUTIONS - N/A | 19 March 2003 | |
RESOLUTIONS - N/A | 19 March 2003 | |
RESOLUTIONS - N/A | 19 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2003 | |
363s - Annual Return | 02 March 2003 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
AA - Annual Accounts | 05 April 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 15 May 2001 | |
363s - Annual Return | 13 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2000 | |
AA - Annual Accounts | 25 May 2000 | |
363s - Annual Return | 15 February 2000 | |
AA - Annual Accounts | 09 April 1999 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 16 June 1998 | |
363s - Annual Return | 06 March 1998 | |
AA - Annual Accounts | 21 April 1997 | |
363s - Annual Return | 13 February 1997 | |
288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 22 February 1996 | |
288 - N/A | 22 February 1996 | |
RESOLUTIONS - N/A | 18 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1995 | |
288 - N/A | 10 April 1995 | |
AA - Annual Accounts | 03 April 1995 | |
363s - Annual Return | 02 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 March 1994 | |
363s - Annual Return | 09 March 1994 | |
395 - Particulars of a mortgage or charge | 02 February 1994 | |
AA - Annual Accounts | 04 March 1993 | |
363s - Annual Return | 04 March 1993 | |
AA - Annual Accounts | 27 March 1992 | |
363s - Annual Return | 03 March 1992 | |
AA - Annual Accounts | 25 March 1991 | |
363a - Annual Return | 25 March 1991 | |
395 - Particulars of a mortgage or charge | 14 February 1991 | |
AA - Annual Accounts | 24 October 1990 | |
363 - Annual Return | 11 September 1990 | |
AA - Annual Accounts | 13 June 1989 | |
363 - Annual Return | 13 June 1989 | |
AA - Annual Accounts | 10 June 1988 | |
363 - Annual Return | 10 June 1988 | |
AA - Annual Accounts | 06 May 1987 | |
363 - Annual Return | 06 May 1987 | |
MISC - Miscellaneous document | 14 October 1981 | |
NEWINC - New incorporation documents | 14 October 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge. | 25 January 1994 | Fully Satisfied |
N/A |
Corporate mortgage | 06 February 1991 | Fully Satisfied |
N/A |
Debenture | 09 April 1984 | Outstanding |
N/A |