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INDUCTOTHERM EUROPE LIMITED

Learn more about INDUCTOTHERM EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FURLONG, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCS, WR9 9AH

INDUCTOTHERM EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00316229
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.09
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1975.10.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.10.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS
Form type: TM01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS
Form type: TM01
Date: 2016.03.01
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.12
Form type: LATEST SOC
Document description: 12/09/15 STATEMENT OF CAPITAL;GBP 750000
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APPOINTMENT TERMINATED, DIRECTOR HENRY ROWAN
Form type: TM01
Date: 2015.08.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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ADOPT ARTICLES 23/12/2014
Form type: RES01
Date: 2015.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.21
£2.95
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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DIRECTOR APPOINTED MR BERNARD MAURICE RAFFNER
Form type: AP01
Date: 2013.07.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / SATYEN NAGESH PRABHU / 31/12/2009
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MADISON ROWAN / 31/12/2009
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IWANCIW / 31/12/2009
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HENRY HARTLAND / 31/12/2009
Form type: CH01
Date: 2010.09.14
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DIRECTOR APPOINTED MR GARY ANTHONY DOYON
Form type: AP01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER
Form type: TM01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER
Form type: TM01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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DIRECTOR APPOINTED PETER IWANCIW
Form type: 288a
Date: 2008.02.28
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DIRECTOR APPOINTED DAVID GEORGE HENRY HARTLAND
Form type: 288a
Date: 2008.02.28
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DIRECTOR APPOINTED STEPHEN NIGEL HILL
Form type: 288a
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
Child documents:
Document type: ANNOTATION
Date: 2005.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25

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Company directors and board members:

JOHN FREDERICK FLETCHER (current)
Secretary, ACCOUNTANT, 1997.12.08
HIRAETH 30 SHOWELL ROAD , DROITWICH
WR9 8UY, WORCESTERSHIRE
GARY ANTHONY DOYON (current)
Director, MANAGING DIRECTOR, 2010.01.01
THE FURLONG BERRY HILL INDUSTRIAL ESTATE , DROITWICH
WR9 9AH, WORCS
JOHN FREDERICK FLETCHER (current)
Director, ACCOUNTANT, 1997.12.08
HIRAETH 30 SHOWELL ROAD , DROITWICH
WR9 8UY, WORCESTERSHIRE
DAVID GEORGE HENRY HARTLAND (current)
Director, ENGINEER, 2008.01.23
151 KINGSLEY ROAD , DUDLEY
DY6 9RS, WEST MIDLANDS
STEPHEN NIGEL HILL (current)
Director, SALES DIRECTOR, 2008.01.23
58 RECTORY GARDENS TODWICK , SHEFFIELD
S31 0JU
CHRISTOPHER DAVID HITCHINER (current)
Director, SOLICITOR, 2005.01.17
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
PETER IWANCIW (current)
Director, ENGINEER, 2008.01.23
14 DUGARD WAY , DROITWICH
WR9 8UX, WORCS
SATYEN NAGESH PRABHU (current)
Director, ENGINEER, 2004.03.04
3521 AVALON COURT , VOORHEES
FOREIGN, NEW JERSEY 08043
USA
BERNARD MAURICE RAFFNER (current)
Director, ENGINEER, 2013.06.18
114 114, MUIRFIELD COURT , MOORESTOWN
08057, NEW JERSEY
USA
DAVID JAMES HUNT (resigned)
Secretary, 1991.09.06 - 1997.12.08
HUNTERS LODGE BARN LANE SEDGEBERROW , EVESHAM
WR11 6UR, WORCS
GRAHAM COOPER (resigned)
Director, ENGINEER, 2004.03.04 - 2009.12.31
1 LECHMERE CRESCENT , WORCESTER
WR2 6ED
GRAHAM EDMUND HAWKINS (resigned)
Director, ENGINEER, 1991.09.06 - 2016.02.01
74 RAVENHURST ROAD HARBORNE , BIRMINGHAM
B17 9SP, WEST MIDLANDS
IAN STUART HAYWOOD (resigned)
Director, ENGINEER, 1991.09.06 - 2004.04.30
GREENACRES EVESHAM ROAD UPPERMOOR , PERSHORE
WR10 2JR, WORS
DAVID JAMES HUNT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.06 - 1997.12.08
HUNTERS LODGE BARN LANE SEDGEBERROW , EVESHAM
WR11 6UR, WORCS
JOHN HERBERT MORTIMER (resigned)
Director, ENGINEER, 1991.09.06 - 2010.01.01
99 SANDHURST DRIVE MOUNT HOLLY , NEW JERSEY 08060
USA
JOHN STANLEY PERKS (resigned)
Director, ENGINEER, 1991.09.06 - 1993.03.31
30 SUNNYSIDE ROAD , WORCESTER
WR1 1RL, WORCESTERSHIRE
HENRY MADISON ROWAN (resigned)
Director, ENGINEER, 1991.09.06 - 2015.07.20
1220 BRIDGETOWN PIKE , UPPER HOLLAND
PA19053
USA

Companies near to INDUCTOTHERM EUROPE ltd.

Information about the Private Limited Company INDUCTOTHERM EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data