Overnite Bearings Limited

Company Name	Overnite Bearings Limited
Directors	Stuart Vincent Cove and Lee Benjamin
Company Status	Active
Company Number	01965555
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)
Previous Name	Chiltern Transmission Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Stuart Vincent Cove
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(32 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Director Name	Mr Lee Benjamin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Director Name	Jan Pettyfer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(5 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (resigned 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Coates Lane High Wycombe Buckinghamshire HP13 5ET

Director Name	Mr Robert Keith Pettyfer
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(5 years, 4 months after company formation)
Appointment Duration	29 years, 5 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Coates Lane High Wycombe Buckinghamshire HP13 5ET

Secretary Name	Mrs Nicola Maxine Cove
Nationality	British
Status	Resigned
Appointed	11 April 1991(5 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 11 March 2014)
Role	Company Director
Correspondence Address	Mill Wood Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Secretary Name	Jan Pettyfer
Nationality	British
Status	Resigned
Appointed	11 March 2014(28 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 May 2018)
Role	Company Director
Correspondence Address	55 Coates Lane High Wycombe Buckinghamshire HP13 5ET

Contact

Website	www.chilterntransmissionltd.co.uk

Location

Registered Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

750 at £1	Robert Keith Pettyfer 50.00% Ordinary
750 at £1	Royce Power Transmission Services LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£183,442
Cash	£15,351
Current Liabilities	£50,566

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

10 August 1995	Delivered on: 15 August 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
9 June 1989	Delivered on: 27 June 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 102, abercromby avenue high wycombe bucks. Outstanding
10 October 1986	Delivered on: 17 October 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding

Filing History

2 December 2020	Confirmation statement made on 2 December 2020 with updates (3 pages)
2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
29 October 2020	Appointment of Mr Lee Benjamin as a director on 28 October 2020 (2 pages)
28 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
7 September 2020	Termination of appointment of Robert Keith Pettyfer as a director on 4 September 2020 (1 page)
20 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
1 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
11 May 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
9 May 2018	Termination of appointment of Jan Pettyfer as a director on 8 May 2018 (1 page)
9 May 2018	Cessation of Royce Power Transmissions Limited as a person with significant control on 10 April 2018 (1 page)
9 May 2018	Appointment of Mr Stuart Vincent Cove as a director on 8 May 2018 (2 pages)
9 May 2018	Termination of appointment of Jan Pettyfer as a secretary on 8 May 2018 (1 page)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
6 July 2017	Second filing of Confirmation Statement dated 11/04/2017 (14 pages)
6 July 2017	Second filing of Confirmation Statement dated 11/04/2017 (14 pages)
15 June 2017	Registered office address changed from 102 Abercromby Avenue High Wycombe Buckinghamshire HP12 3BD to Suite a 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from 102 Abercromby Avenue High Wycombe Buckinghamshire HP12 3BD to Suite a 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 15 June 2017 (1 page)
27 April 2017	Confirmation statement made on 11 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 06/07/2017 (7 pages)
27 April 2017	Confirmation statement made on 11 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 06/07/2017 (7 pages)
2 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
13 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,500 (5 pages)
13 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,500 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,500 (5 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,500 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,500 (5 pages)
2 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,500 (5 pages)
31 March 2014	Termination of appointment of Nicola Cove as a secretary (2 pages)
31 March 2014	Termination of appointment of Nicola Cove as a secretary (2 pages)
31 March 2014	Appointment of Jan Pettyfer as a secretary (3 pages)
31 March 2014	Appointment of Jan Pettyfer as a secretary (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
5 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
30 April 2010	Director's details changed for Jan Pettyfer on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Robert Keith Pettyfer on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Robert Keith Pettyfer on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Jan Pettyfer on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Robert Keith Pettyfer on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Jan Pettyfer on 1 October 2009 (2 pages)
25 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
25 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
3 July 2009	Return made up to 11/04/09; full list of members (4 pages)
3 July 2009	Return made up to 11/04/09; full list of members (4 pages)
13 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
13 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
15 August 2008	Return made up to 11/04/08; no change of members (7 pages)
15 August 2008	Return made up to 11/04/08; no change of members (7 pages)
15 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
15 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
4 July 2007	Return made up to 11/04/07; no change of members (7 pages)
4 July 2007	Return made up to 11/04/07; no change of members (7 pages)
2 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
2 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
5 June 2006	Return made up to 11/04/06; full list of members (7 pages)
5 June 2006	Return made up to 11/04/06; full list of members (7 pages)
23 January 2006	Total exemption full accounts made up to 31 January 2005 (11 pages)
23 January 2006	Total exemption full accounts made up to 31 January 2005 (11 pages)
13 June 2005	Return made up to 11/04/05; full list of members (7 pages)
13 June 2005	Return made up to 11/04/05; full list of members (7 pages)
2 December 2004	Registered office changed on 02/12/04 from: unit 11 brittania industrial park dashwood avenue high wycombe bucks HP13 3ES (1 page)
2 December 2004	Registered office changed on 02/12/04 from: unit 11 brittania industrial park dashwood avenue high wycombe bucks HP13 3ES (1 page)
30 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
30 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
23 June 2004	Return made up to 11/04/04; full list of members (7 pages)
23 June 2004	Return made up to 11/04/04; full list of members (7 pages)
22 August 2003	Total exemption full accounts made up to 31 January 2003 (20 pages)
22 August 2003	Total exemption full accounts made up to 31 January 2003 (20 pages)
11 June 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 June 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
2 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
27 May 2002	Return made up to 11/04/02; full list of members (6 pages)
27 May 2002	Return made up to 11/04/02; full list of members (6 pages)
9 October 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
9 October 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
27 June 2001	Full accounts made up to 31 January 2001 (10 pages)
27 June 2001	Full accounts made up to 31 January 2001 (10 pages)
28 July 2000	Full accounts made up to 31 January 2000 (10 pages)
28 July 2000	Full accounts made up to 31 January 2000 (10 pages)
18 May 2000	Return made up to 11/04/00; full list of members (6 pages)
18 May 2000	Return made up to 11/04/00; full list of members (6 pages)
12 August 1999	Full accounts made up to 31 January 1999 (10 pages)
12 August 1999	Full accounts made up to 31 January 1999 (10 pages)
19 May 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1998	Full accounts made up to 31 January 1998 (9 pages)
15 July 1998	Full accounts made up to 31 January 1998 (9 pages)
25 June 1998	Return made up to 11/04/98; full list of members (6 pages)
25 June 1998	Return made up to 11/04/98; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 January 1997 (10 pages)
28 October 1997	Full accounts made up to 31 January 1997 (10 pages)
18 July 1997	Return made up to 11/04/97; no change of members (4 pages)
18 July 1997	Return made up to 11/04/97; no change of members (4 pages)
22 November 1996	Full accounts made up to 31 January 1996 (10 pages)
22 November 1996	Full accounts made up to 31 January 1996 (10 pages)
17 May 1996	Return made up to 11/04/96; no change of members (4 pages)
17 May 1996	Return made up to 11/04/96; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
20 June 1995	Return made up to 11/04/95; full list of members (6 pages)
20 June 1995	Return made up to 11/04/95; full list of members (6 pages)
27 November 1985	Incorporation (13 pages)
27 November 1985	Incorporation (13 pages)

Overnite Bearings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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