Macclesfield Bearings Limited

Company Name	Macclesfield Bearings Limited
Company Status	Active
Company Number	02086839
Category	Private Limited Company
Incorporation Date	5 January 1987(37 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Terry Walters
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(5 years after company formation)
Appointment Duration	32 years, 2 months
Role	Directors
Country of Residence	England
Correspondence Address	5 Ashdale Road The Mount Leek Staffordshire ST13 6QZ

Secretary Name	Mrs Angela Walters
Nationality	British
Status	Current
Appointed	15 December 2008(21 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Office Manager
Correspondence Address	5 Ashdale Road Leek Staffordshire ST13 6QZ

Director Name	Mrs Angela Walters
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(24 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ashdale Road Leek Staffordshire ST13 6QZ

Director Name	Mr Joseph Steven Walters
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(24 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Park Lane Macclesfield Cheshire SK11 6TJ

Director Name	Mr Joshua Terry Walters
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(24 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Park Lane Macclesfield Cheshire SK11 6TJ

Director Name	Arthur Joseph Walters
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	22 Challinor Avenue Leek Staffordshire ST13 5PS

Director Name	Mr Ian Whitehurst
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 1996)
Role	Shop Owner
Country of Residence	England And Wales
Correspondence Address	13 Burton Street Leek Staffordshire ST13 8BU

Secretary Name	Mr Terry Walters
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years after company formation)
Appointment Duration	9 years, 4 months (resigned 06 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ashdale Road The Mount Leek Staffordshire ST13 6QZ

Director Name	Deborah Walters
Nationality	British
Status	Resigned
Appointed	16 December 1996(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	46 Westwood Road Leek Staffordshire ST13 8DH

Secretary Name	Deborah Walters
Nationality	British
Status	Resigned
Appointed	06 June 2001(14 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 December 2008)
Role	Company Director
Correspondence Address	46 Westwood Road Leek Staffordshire ST13 8DH

Contact

Website	www.maccbearings.co.uk/
Telephone	01625 612671
Telephone region	Macclesfield

Location

Registered Address	23 Park Lane Macclesfield Cheshire SK11 6TJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

25 at £1	Terry Walters 41.67% Ordinary
15 at £1	Angela Walters 25.00% Ordinary
14 at £1	Joe Walters 23.33% Ordinary
6 at £1	Josh Walters 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,315
Cash	£4,817
Current Liabilities	£115,808

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

25 June 2018	Delivered on: 25 June 2018 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
19 August 2016	Delivered on: 24 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 4 wardle street macclesfield cheshire 23 park lane macclesfield cheshire t/no CH163280. Outstanding
15 February 2008	Delivered on: 16 February 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 April 1994	Delivered on: 14 April 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property k/a 266 black road macclesfield cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 March 1994	Delivered on: 29 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
28 March 1989	Delivered on: 6 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former fawley primary school, fawley, hampshire title no. HP371069 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 April 1989	Delivered on: 7 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 264, black rd, macclesfield, cheshire. Tno chz 19387 & the proceeds of sale-thereof log: with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

29 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 February 2017	Director's details changed for Mr Joshua Terry Walters on 1 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Joseph Steven Walters on 1 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2016	Registration of charge 020868390006, created on 19 August 2016 (9 pages)
16 March 2016	Director's details changed for Mrs Angela Walters on 31 January 2016 (2 pages)
16 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 60 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 60 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 60 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 60 (5 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 60 (5 pages)
26 February 2014	Registered office address changed from Unit 6 Heather Close London Road Lyme Green Business Park Macclesfield Cheshire SK11 0LR on 26 February 2014 (2 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
17 October 2012	Director's details changed for Miss Angela Higgins on 10 December 2011 (2 pages)
17 October 2012	Secretary's details changed for Angela Higgins on 10 December 2011 (1 page)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 45 (3 pages)
4 November 2011	Appointment of Mr Joseph Steven Walters as a director (2 pages)
4 November 2011	Appointment of Mr Joshua Terry Walters as a director (2 pages)
4 November 2011	Appointment of Miss Angela Higgins as a director (2 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Director's details changed for Terry Walters on 31 January 2010 (2 pages)
17 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 March 2009	Return made up to 01/02/09; full list of members (3 pages)
6 February 2009	Appointment terminated secretary deborah walters (1 page)
6 February 2009	Secretary appointed angela higgins (1 page)
6 February 2009	Return made up to 01/02/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 February 2008	Particulars of mortgage/charge (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 March 2007	Return made up to 01/02/07; full list of members (6 pages)
8 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 March 2006	Return made up to 01/02/06; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 February 2005	Return made up to 01/02/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 01/02/04; full list of members (6 pages)
7 November 2003	Registered office changed on 07/11/03 from: 26 newall avenue sandbach cheshire CW11 4BJ (1 page)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 February 2003	Return made up to 01/02/03; full list of members (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director resigned (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 February 2001	Return made up to 01/02/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 February 2000	Return made up to 01/02/00; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 March 1999	Return made up to 01/02/99; no change of members (4 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 February 1998	Return made up to 01/02/98; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
1 April 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
10 April 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
12 March 1996	Return made up to 01/02/96; full list of members 363(287) ‐ Registered office changed on 12/03/96 (6 pages)
24 August 1995	Director resigned (2 pages)
11 August 1995	Return made up to 01/02/94; no change of members (8 pages)
11 August 1995	Return made up to 01/02/95; no change of members (6 pages)
11 August 1995	Return made up to 01/02/94; no change of members (6 pages)
7 August 1995	Registered office changed on 07/08/95 from: 11 hope street sandbach cheshire CW11 0AQ (1 page)
5 May 1995	Registered office changed on 05/05/95 from: 36 mill hill lane sandbach cheshire CW11 0PN (1 page)
5 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

Macclesfield Bearings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire