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THERMOSCREENS LIMITED

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

Company details

15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD

THERMOSCREENS LIMITED on the map

Company type: Private Limited Company
Company number: 00691333
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.02
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.01.11

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR APPOINTED MR PAUL JOHN HUMPHRIES
Form type: AP01
Date: 2016.02.29
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DIRECTOR APPOINTED MR DARYN DOBSON-BAILEY
Form type: AP01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK
Form type: TM01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CASEY
Form type: TM01
Date: 2016.02.29
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2015.04.20
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SECRETARY APPOINTED MR STUART LEE FYFE
Form type: AP03
Date: 2015.02.10
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DIRECTOR APPOINTED MR STUART LEE FYFE
Form type: AP01
Date: 2015.02.10
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APPOINTMENT TERMINATED, SECRETARY DAVID JONES
Form type: TM02
Date: 2015.02.10
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.16
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DIRECTOR APPOINTED MR JOHN RICHARD ROGERS
Form type: AP01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR MARK STAPLES
Form type: TM01
Date: 2014.11.21
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CURREXT FROM 31/07/2015 TO 31/12/2015
Form type: AA01
Date: 2014.09.09
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR APPOINTED MR MARK DAVID STAPLES
Form type: AP01
Date: 2014.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN REES
Form type: TM01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS
Form type: TM01
Date: 2013.05.03
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.19
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DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN
Form type: AP01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON
Form type: TM01
Date: 2012.05.23
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.23
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 01/11/2011
Form type: CH01
Date: 2011.11.09
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 02/04/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 02/04/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COOK / 02/04/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS CARVER / 02/04/2011
Form type: CH01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.21
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS / 02/04/2010
Form type: CH01
Date: 2010.04.16
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 02/04/2010
Form type: CH03
Date: 2010.04.16
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DIRECTOR APPOINTED MR STEVEN JOHN REES
Form type: AP01
Date: 2010.02.03
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DIRECTOR APPOINTED MR PHILIP CASEY
Form type: AP01
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15

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Company directors and board members:

STUART LEE FYFE (current)
Secretary, 2015.02.10
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
DAVID LEWIS CARVER (current)
Director, COMPANY DIRECTOR, 1999.06.15
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
DARYN DOBSON-BAILEY (current)
Director, FINANCE DIRECTOR, 2016.01.01
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
STUART LEE FYFE (current)
Director, GROUP FINANCE DIRECTOR, 2015.02.02
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
PAUL JOHN HUMPHRIES (current)
Director, COMMERCIAL DIRECTOR, 2016.01.01
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
AIDAN DOMINIC KILLEEN (current)
Director, GROUP CHIEF EXECUTIVE, 2012.05.01
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
JOHN RICHARD ROGERS (current)
Director, MANAGING DIRECTOR, 2014.11.21
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
ABBOT GROUP PLC (resigned)
Secretary, 1994.04.05 - 1995.09.20
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
ABBOT GROUP PLC (resigned)
Secretary, 1992.04.05 - 1994.04.05
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
DAVID ANTONY JONES (resigned)
Secretary, FINANCE DIRECTOR, 1999.06.15 - 2015.02.10
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
ROXBURGHE HOUSE REGISTRARS LIMITED (resigned)
Secretary, 1995.09.20 - 1999.06.15
2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2AD
ABBOT GROUP PLC (resigned)
Director, 1991.11.14 - 1994.04.05
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
ABBOT GROUP PLC (resigned)
Director, 1992.04.05 - 1995.09.20
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
CLAUDE-JACQUES BLOCH (resigned)
Director, COMPANY DIRECTOR, 1995.09.20 - 1999.06.15
7 AVENUE PHILIPPE LEBON , 92390 VILLENEUVE-LA-GARENNE
FRANCE
PHILIP CASEY (resigned)
Director, MANUFACTURING DIRECTOR, 2010.02.01 - 2015.10.31
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
MARTIN JOHN COOK (resigned)
Director, FINANCIAL DIRECTOR, 2007.10.15 - 2015.12.31
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
WILLIAM PAUL COWLING (resigned)
Director, ENGINEER, 1996.11.25 - 1999.06.15
24 QUEENS ROAD , PORTSMOUTH
PO2 7NA, HAMPSHIRE
MICHAEL FRANCIS (resigned)
Director, MANAGING DIRECTOR, 2000.05.30 - 2013.04.30
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
DAVID ANTONY JONES (resigned)
Director, FINANCE DIRECTOR, 1999.06.15 - 2015.03.31
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
KEITH ALAN LAUDER (resigned)
Director, ENGINEER, 1992.04.05 - 1999.06.15
THE FORGE BATH PLACE , BARNET
EN5 5XE, HERTFORDSHIRE
DOUGLAS MORRISON (resigned)
Director, CHIEF EXECUTIVE, 1999.06.15 - 2012.05.01
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
STEVEN JOHN REES (resigned)
Director, MANAGING DIRECTOR, 2010.02.01 - 2013.08.30
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS
MARK DAVID STAPLES (resigned)
Director, COMMERCIAL DIRECTOR, 2014.04.01 - 2014.11.21
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD, WEST MIDLANDS

Companies near to THERMOSCREENS ltd.

Information about the Private Limited Company THERMOSCREENS 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: 2016.05.27. Reload the data