• UK
  • PREMIER BEARING CO LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom

Company Information

Company registration number
02255732
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Fleet Place
London
EC4M 7QS
10 Fleet Place, London, EC4M 7QS UK

Management

Managing Directors
DIXON, Mark Robert Graham
JEFFREY, Andrew James Craig
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-05-10
Age Of Company
1988-05-10 36 years
SIC/NACE
46620

Ownership

Beneficial Owners
Brammer Uk Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
PREMIER BEARING & TRANSMISSIONS LIMITED
Filing of Accounts
Due Date: 2018-09-30
Last Date: 2016-12-31
Annual Return
Due Date: 2019-04-26
Last Date: 2018-04-12

PREMIER BEARING CO LIMITED Company Description

PREMIER BEARING CO LIMITED is a ltd registered in United Kingdom with the Company reg no 02255732. Its current trading status is "live". It was registered 1988-05-10. It was previously called PREMIER BEARING & TRANSMISSIONS LIMITED. It has declared SIC or NACE codes as "46620". It has 2 directors The latest accounts are filed up to 2016-12-31.It can be contacted at 10 Fleet Place .
More information

Get PREMIER BEARING CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Premier Bearing Co Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom

1988-05-10 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01

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  • liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-26) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-03) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-23) - LIQ03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-09) - MR01

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-25) - TM02

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  • termination-director-company-with-name-termination-date (2018-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-06) - TM01

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  • resolution (2018-02-08) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-09-25) - MR04

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  • resolution (2018-10-10) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2018-10-10) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2018-10-10) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01

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  • appoint-person-director-company-with-name-date (2018-09-06) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-02-03) - AP03

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  • mortgage-satisfy-charge-full (2017-02-17) - MR04

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  • gazette-notice-compulsory (2017-03-07) - GAZ1

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  • accounts-with-accounts-type-full (2017-03-15) - AA

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  • gazette-filings-brought-up-to-date (2017-03-18) - DISS40

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-08-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-08-08) - AP03

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  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-08) - AP01

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  • accounts-with-accounts-type-full (2017-10-10) - AA

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  • change-account-reference-date-company-previous-shortened (2017-07-10) - AA01

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  • gazette-notice-compulsory (2016-03-08) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • legacy (2016-03-23) - GUARANTEE2

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  • legacy (2016-11-22) - GUARANTEE2

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  • gazette-filings-brought-up-to-date (2016-03-23) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA

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  • mortgage-satisfy-charge-full (2014-12-04) - MR04

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  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

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  • statement-of-companys-objects (2014-12-15) - CC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01

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  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-12-15) - TM02

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  • resolution (2014-12-19) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2013-07-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • change-person-secretary-company (2013-07-05) - CH03

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  • change-person-director-company-with-change-date (2013-07-30) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA

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  • change-person-secretary-company-with-change-date (2013-07-30) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • change-person-director-company-with-change-date (2010-06-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

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  • legacy (2009-06-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA

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  • legacy (2008-06-25) - 363a

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  • legacy (2008-06-25) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-07-17) - AA

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  • legacy (2007-06-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-30) - AA

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  • legacy (2006-06-20) - 363s

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  • legacy (2005-04-26) - 288a

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  • legacy (2005-08-04) - 363a

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  • legacy (2005-08-15) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-25) - AA

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  • legacy (2005-08-15) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-10-29) - AA

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  • legacy (2004-06-29) - 363s

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  • accounts-with-accounts-type-small (2003-12-07) - AA

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  • legacy (2003-06-16) - 363s

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  • legacy (2002-01-18) - 395

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  • legacy (2002-06-10) - 363s

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  • miscellaneous (2002-11-12) - MISC

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  • accounts-with-accounts-type-small (2002-08-05) - AA

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  • accounts-with-accounts-type-small (2001-08-08) - AA

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  • legacy (2001-06-18) - 363s

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  • legacy (2000-08-02) - 403a

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  • legacy (2000-07-08) - 395

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  • accounts-with-accounts-type-small (2000-06-28) - AA

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  • legacy (2000-06-13) - 363s

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  • accounts-with-accounts-type-small (2000-01-28) - AA

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  • legacy (1999-06-17) - 288b

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  • legacy (1999-06-17) - 288a

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  • legacy (1999-06-15) - 363s

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  • legacy (1999-02-02) - 395

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  • legacy (1998-06-17) - 363s

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  • accounts-with-accounts-type-dormant (1998-07-31) - AA

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  • certificate-change-of-name-company (1998-08-17) - CERTNM

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  • legacy (1998-10-29) - 288b

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  • legacy (1998-10-16) - 395

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  • legacy (1997-06-11) - 363s

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  • accounts-with-accounts-type-dormant (1997-05-07) - AA

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  • accounts-with-accounts-type-dormant (1996-06-27) - AA

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  • legacy (1996-06-27) - 288

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  • legacy (1996-06-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-01-16) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-01-16) - AA

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  • legacy (1995-08-08) - 363s

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  • resolution (1995-12-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-12-07) - AA

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  • legacy (1994-05-25) - 363s

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  • legacy (1993-07-20) - 363s

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  • accounts-with-accounts-type-small (1993-07-08) - AA

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  • legacy (1992-05-21) - 288

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  • accounts-with-accounts-type-small (1992-06-15) - AA

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  • legacy (1992-06-03) - 363s

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  • accounts-with-accounts-type-small (1991-07-03) - AA

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  • legacy (1991-06-16) - 363a

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  • accounts-with-accounts-type-small (1990-06-26) - AA

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  • legacy (1990-06-26) - 363

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  • legacy (1990-02-09) - 363

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  • resolution (1989-10-23) - RESOLUTIONS

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  • legacy (1989-10-23) - 123

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  • accounts-with-accounts-type-small (1989-10-03) - AA

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  • certificate-change-of-name-company (1988-07-06) - CERTNM

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  • legacy (1988-07-04) - 288

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  • legacy (1988-07-04) - 287

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  • incorporation-company (1988-05-10) - NEWINC

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