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THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED

Learn more about THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PASTURE LANE, CLAYTON, BRADFORD, BD14 6LU

THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00747791
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.23
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances
Company THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED is a Private Limited Company, registration number 00747791, established in United Kingdom on the 23. January 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on PASTURE LANE, CLAYTON, BRADFORD, BD14 6LU. Business of the company THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED by SIC and NACE code is "27510 - Manufacture of electric domestic appliances". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.15. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.03.31. We do not have any information about the company THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 525
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.25
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.05
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.21
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.12
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.13
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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AUDITORS RESIGNATION
Form type: MISC
Date: 2011.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.15
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DANIELS
Form type: 288b
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN SIANSBURY
Form type: 288b
Date: 2008.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ALTER MEM AND ARTS 25/01/99
Form type: SRES01
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
Child documents:
Document type: ANNOTATION
Date: 1996.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.08

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Company directors and board members:

HELEN ELIZABETH RAYNER (current)
Secretary, COMMERCIAL DIRECTOR, 2004.04.05
THE OLD STABLES LONK HOUSE LANE, BAILDON , BRADFORD
BD17 7QL, WEST YORKSHIRE
MICHAEL ALEXANDER GATENBY (current)
Director, ACCOUNTANT, 2006.02.28
27 ACRE LANE ECCLESHILL , BRADFORD
BD2 2EH, WEST YORKSHIRE
ANDREW CHARLES RAYNER (current)
Director, MANAGING DIRECTOR, 2003.04.24
THE OLD STABLES LONK HOUSE LANE, BAILDON , BRADFORD
BD17 7QL, WEST YORKSHIRE
HELEN ELIZABETH RAYNER (current)
Director, COMMERCIAL DIRECTOR, 2000.05.09
THE OLD STABLES LONK HOUSE LANE, BAILDON , BRADFORD
BD17 7QL, WEST YORKSHIRE
PHILIP BRIANERD WILKIE (current)
Director, TECHNICAL DIRECTOR, 2007.03.01
LOWWOOD 8 FENNEC ROAD BAILDON , SHIPLEY
BD17 6SR, WEST YORKSHIRE
BERYL SYKES (resigned)
Secretary, 1991.05.30 - 2004.04.05
GREENACRES SPRING HILL BAILDON , SHIPLEY
BD17 5DA, WEST YORKSHIRE
MICHAEL DANIELS (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2008.08.31
43 MOORFIELD DRIVE BAILDON , SHIPLEY
BD17 6LL, WEST YORKSHIRE
BRIAN SIANSBURY (resigned)
Director, OPERATIONS DIRECTOR, 2006.11.01 - 2008.05.28
2 LOWER MILL LANE , HOLMFIRTH
HD9 2JB, WEST YORKSHIRE
BERYL SYKES (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2007.03.31
GREENACRES SPRING HILL BAILDON , SHIPLEY
BD17 5DA, WEST YORKSHIRE
LESLIE SYKES (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2007.03.31
GREENACRES SPRING HILL BAILDON , SHIPLEY
BD17 5DA, WEST YORKSHIRE

Companies near to THERMOCABLE (FLEXIBLE ELEMENTS) ltd.

Information about the Private Limited Company THERMOCABLE (FLEXIBLE ELEMENTS) 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: 2016.06.01. Reload the data