BEARMACH LIMITED
In Administration
General Information
NAME
BEARMACH LIMITED
COMPANY NUMBER
00603417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
24/04/1958
(66 years and 7 months old)
WEBSITE
www.bearmach.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/06/1991
13/03/2007
BEARMACH PUBLIC LIMITED COMPANY
View all previous names
LIVERPOOL
L2 5RH
Telephone: 03331233152
TPS: No
112 North Road
Cardiff
South Glamorgan
CF14 3AB
3 Phoenix Business Park
Lion Way
Swansea
West Glamorgan
SA7 9FZ
Telephone: 792522
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
The Strand
Builth Wells
Powys
LD2 3BL
Unit 12
Mill Street Industrial Estate
Mill Street
Abergavenny, Gwent
NP7 5HE
Unit 8
Bearmach House
Pantglas Industrial Estate
Caerphilly, Mid Glamorgan
CF83 8GE
Unit F9 Barn Oast
Woodfalls Farm
Maidstone
Kent
ME18 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSCO 502 LIMITED | Company is dissolved | View Report |
| BEARMACH LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2022 | New Confirmation Statement filed |
| 10/01/2022 | Stuart David Truckel (921113873) has left the board |
| 12/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEARMACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEARMACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEARMACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/03/2007 - Present (17 years and 8 months) Secretary: 13/03/2007 - Present (17 years and 8 months) Born in Feb 1957 (age: 67) |
Active | Director&Secretary |
Current: 10 Past: 72 |
View Report |
|
31/07/2008 - Present (16 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/12/2009 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2014 - Present (9 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 33 |
View Report |
|
30/08/1989 - 30/08/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSCO 502 LIMITED | Company is dissolved | View Report |
| BEARMACH LIMITED | In Administration | View Report |
| BEARMACH LIMITED | In Administration | View Report |
| HORIZON INVESTMENTS UK LIMITED | Company is dissolved | View Report |
| 4X4 STORE EXETER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2022 | New Confirmation Statement filed |
| 10/01/2022 | Stuart David Truckel (921113873) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 12/09/2019 | Richard John Green (921113889) has left the board |
| 11/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 02/06/2017 | New Accounts filed |
| 16/05/2017 | Trevor Middleton (904301567) has left the board |
| 16/05/2017 | New Company Secretary Trevor Middleton (922148637) Appointed |
| 29/09/2016 | New Confirmation Statement filed |
| 01/08/2016 | New Board Member Stuart David Truckel (921113873) Appointed |
| 01/08/2016 | New Board Member Richard John Green (921113889) Appointed |
| 14/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 25/06/2015 | Andrew William Garner (919519219) has left the board |
| 25/06/2015 | New Board Member Andrew William Garner (909449725) Appointed |
| 25/02/2015 | David Jackman (915996258) has left the board |
| 24/02/2015 | New Board Member Andrew William Garner (919519219) Appointed |
| 23/09/2014 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 29/03/2014 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
| 22/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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