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LOADPOINT BEARINGS LIMITED - Unit B, 6 Nimrod Way Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, United Kingdom
Company Information
- Company registration number
- 02269205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B, 6 Nimrod Way Stirling Business Park
- East Dorset Trade Park
- Wimborne
- Dorset
- BH21 7SH
- England Unit B, 6 Nimrod Way Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England UK
Management
- Managing Directors
- HU, Yan Yan
- NEWBIGGING, David Kennedy, Sir
- SCANLAN, Bernard
- ZHAO, Tongyu
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-20
- Age Of Company 1988-06-20 35 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- -
- -
- -
- Tongyu Zhao
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITEHALL CRICKLADE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-06
- Last Date: 2020-07-23
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LOADPOINT BEARINGS LIMITED Company Description
- LOADPOINT BEARINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02269205. Its current trading status is "live". It was registered 1988-06-20. It was previously called WHITEHALL CRICKLADE LIMITED. It has declared SIC or NACE codes as "25620". It has 4 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Unit B, 6 Nimrod Way Stirling Business Park .
Get LOADPOINT BEARINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loadpoint Bearings Limited - Unit B, 6 Nimrod Way Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, United Kingdom
- 1988-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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cessation-of-a-person-with-significant-control (2020-08-27) - PSC07
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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change-to-a-person-with-significant-control (2020-06-30) - PSC05
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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notification-of-a-person-with-significant-control (2020-08-27) - PSC01
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confirmation-statement-with-updates (2020-09-10) - CS01
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accounts-with-accounts-type-small (2020-10-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-30) - MR01
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accounts-with-accounts-type-small (2019-04-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-14) - AA
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auditors-resignation-company (2018-10-11) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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confirmation-statement-with-updates (2018-09-19) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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mortgage-satisfy-charge-full (2017-06-17) - MR04
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change-account-reference-date-company-current-shortened (2017-08-18) - AA01
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resolution (2017-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-19) - CS01
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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notification-of-a-person-with-significant-control (2017-09-19) - PSC02
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA
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appoint-person-director-company-with-name-date (2017-12-17) - AP01
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change-person-director-company-with-change-date (2017-12-19) - CH01
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capital-name-of-class-of-shares (2017-08-24) - SH08
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-21) - AA
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-12-06) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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capital-return-purchase-own-shares (2013-10-16) - SH03
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resolution (2013-10-10) - RESOLUTIONS
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capital-cancellation-shares (2013-10-09) - SH06
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resolution (2013-10-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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resolution (2011-04-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-04-11) - SH08
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capital-allotment-shares (2011-09-16) - SH01
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legacy (2011-03-16) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
keyboard_arrow_right 2010
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resolution (2010-05-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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capital-name-of-class-of-shares (2010-05-06) - SH08
keyboard_arrow_right 2009
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legacy (2009-10-20) - MG02
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appoint-person-director-company-with-name (2009-12-24) - AP01
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capital-return-purchase-own-shares (2009-10-20) - SH03
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legacy (2009-10-15) - MG01
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resolution (2009-10-10) - RESOLUTIONS
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legacy (2009-10-08) - MG01
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change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
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termination-secretary-company-with-name (2009-10-06) - TM02
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-09-29) - 395
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
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legacy (2009-07-25) - 363a
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
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legacy (2008-08-18) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-06-15) - 363s
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legacy (2006-06-14) - 288a
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legacy (2006-06-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-11) - 169
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accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA
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legacy (2005-10-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-13) - AA
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-03) - 363s
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accounts-with-accounts-type-small (2003-12-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-02) - AA
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legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-18) - AA
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legacy (2001-06-11) - 363s
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accounts-with-accounts-type-small (2001-11-13) - AA
keyboard_arrow_right 2000
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-small (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363a
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accounts-with-accounts-type-small (1999-01-20) - AA
keyboard_arrow_right 1998
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legacy (1998-06-15) - 363a
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accounts-with-accounts-type-small (1998-01-29) - AA
keyboard_arrow_right 1997
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legacy (1997-07-31) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-11) - AA
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legacy (1996-10-30) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363x
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accounts-with-accounts-type-small (1995-10-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-12) - AA
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legacy (1994-05-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-03) - 395
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legacy (1993-07-28) - 363s
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accounts-with-accounts-type-small (1993-07-28) - AA
keyboard_arrow_right 1992
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legacy (1992-06-12) - 363s
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accounts-with-accounts-type-small (1992-11-10) - AA
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accounts-with-accounts-type-small (1992-02-13) - AA
keyboard_arrow_right 1991
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legacy (1991-06-12) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-08) - AA
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certificate-change-of-name-company (1990-03-27) - CERTNM
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resolution (1990-04-06) - RESOLUTIONS
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legacy (1990-04-25) - 88(2)R
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legacy (1990-06-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-08) - AA
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legacy (1989-09-08) - 363
keyboard_arrow_right 1988
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legacy (1988-09-06) - 288
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legacy (1988-09-06) - 287
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incorporation-company (1988-06-20) - NEWINC