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THERMAGLOW LIMITED

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

Company details

5-7 BOUNDARY ROAD, HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LY

THERMAGLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00588483
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.07
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1961.07.25
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.11.23
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 15TH NOVEMBER 1976 ISSUED BY THE COMPANY - Outstanding on 1995.08.01

List of company documents:

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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 6500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DODD / 26/07/2010
Form type: CH01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA TERESA DODD / 26/07/2010
Form type: CH01
Date: 2011.08.03
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DODD / 26/07/2010
Form type: CH03
Date: 2011.08.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.30
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.23
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, NORTH MARKET ROAD, WINTERTON-ON-SEA, GREAT YARMOUTH, NORFOLK NR29 4BH
Form type: 287
Date: 2007.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TIMOTHY CHARLES DODD (current)
Secretary, 2007.01.12
5-7 BOUNDARY ROAD HARFREYS INDUSTRIAL ESTATE , GREAT YARMOUTH
NR31 0LY, NORFOLK
PAULA TERESA DODD (current)
Director, COMPANY DIRECTOR, 2006.10.11
5-7 BOUNDARY ROAD HARFREYS INDUSTRIAL ESTATE , GREAT YARMOUTH
NR31 0LY, NORFOLK
TIMOTHY CHARLES DODD (current)
Director, MANUFACTURER, 1991.07.25
5-7 BOUNDARY ROAD HARFREYS INDUSTRIAL ESTATE , GREAT YARMOUTH
NR31 0LY, NORFOLK
TIMOTHY CHARLES DODD (resigned)
Secretary, MANUFACTURER, 1991.07.25 - 2003.02.27
THE OLD VICARAGE WITHERGATE ROAD WORSTEAD , NORTH WALSHAM
NR28 9SE, NORFOLK
KEITH EDWARD FREEMAN (resigned)
Secretary, 2003.02.27 - 2007.01.12
9 ROYAL THAMES ROAD CAISTER ON SEA , GREAT YARMOUTH
NR30 5SD, NORFOLK
JOHN DENIS HADEN (resigned)
Director, MANUFACTURER, 1991.07.25 - 2006.10.11
CHURCHFIELDS SMITHY LANE LONGDON GREEN , RUGELEY
WS15 4QH

Companies near to THERMAGLOW ltd.

Information about the Private Limited Company THERMAGLOW 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: 2016.05.19. Reload the data