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THERMOCOUPLE INSTRUMENTS LIMITED

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

Company details

C/O BRITISH ROTOTHERM CO LTD KENFIG INDUSTRIAL ESTATE, PORT TALBOT, WEST GLAMORGAN, SA13 2PW

THERMOCOUPLE INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00759148
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.29
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing 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: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

JOHN ARTHUR GRIMES, MARGARET MORGAN, RICHARD EDWARD JULIAN CORNELIUS, CLIVE MEREDITH MORGAN, MARY CORNELIUS, RACHEL VICTORIA CORNELIUS, JAYNE ELIZABETH CORNELIUS AND VICTORIA KATE CORNELIUS
LEGAL MORTGAGE - Outstanding on 2010.10.16

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN PRICE
Form type: TM02
Date: 2013.01.02
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIMES
Form type: TM01
Date: 2012.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR APPOINTED MR TARKAN JARED CONGER
Form type: AP01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR LYNDON BROWN
Form type: TM01
Date: 2010.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY CORNELIUS / 02/10/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR GRIMES / 02/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JOHN BROWN / 02/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JOHN BROWN / 01/01/2009
Form type: CH01
Date: 2009.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PRICE / 01/01/2009
Form type: CH03
Date: 2009.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNELIUS
Form type: TM01
Date: 2009.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, KENFIG INDUSTRIAL ESTATE, PORT TALBOT, WEST GLAMORGAN, SA13 2PW
Form type: 287
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR RICHARD CORNELIUS
Form type: 288b
Date: 2009.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
Form type: 225
Date: 2007.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
Form type: 225
Date: 2007.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
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REGISTERED OFFICE CHANGED ON 22/03/06 FROM:, THERMOCOUPLE INSTRUMENTS LIMITED, PONTYGWINDY ROAD, CAERPHILLY, CF83 3WJ
Form type: 287
Date: 2006.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/04 FROM:, PONTYGWINDY INDUSTRIAL ESTATE, PONTYGWINDY ROAD, CAERPHILLY, CF83 2WJ
Form type: 287
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
Form type: 225
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02

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Company directors and board members:

TARKAN JARED CONGER (current)
Director, 2010.10.12
C/O BRITISH ROTOTHERM CO LTD KENFIG INDUSTRIAL EST PORT TALBOT , WEST GLAMORGAN
SA13 2PW
CLIVE MEREDITH MORGAN (resigned)
Secretary, 1992.10.10 - 2006.03.07
BERRYHILL CEFN MABLY ROAD, LISVANE , CARDIFF
CF14 0SP, SOUTH GLAMORGAN
STEPHEN JAMES PRICE (resigned)
Secretary, 2006.03.07 - 2012.12.31
DRYSLWYN CAERLEON ROAD LLANFRECHFA , CWMBRAN
NP44 8TY, GWENT
LYNDON JOHN BROWN (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.10 - 2009.12.31
WHITECLIFFE BUNGALOW ABERTRIDWR , CAERPHILLY
MID GLAMORGAN
MARGARET VIOLET CORNELIUS (resigned)
Director, 1992.10.10 - 1992.10.30
24 WESTMINSTER CRESCENT CYNCOED , CARDIFF
CF2 6SE, SOUTH GLAMORGAN
RICHARD EDWARD JULIAN CORNELIUS (resigned)
Director, 1992.10.30 - 2008.09.09
MILLVIEW HOUSE ST MELLONS ROAD LISVANE , CARDIFF
CF14 0SH
RICHARD HENRY CORNELIUS (resigned)
Director, MANAGING DIRECTOR, 1992.10.10 - 2009.01.02
24 WESTMINSTER CRESCENT CYNCOED , CARDIFF
CF23 6SE, SOUTH GLAMORGAN
JOHN ARTHUR GRIMES (resigned)
Director, MANAGING DIRECTOR, 2006.03.07 - 2012.10.01
PENFFORDD COURT , WELSH ST DONATS
CF5 6TS, VALE OF GLAMORGAN

Companies near to THERMOCOUPLE INSTRUMENTS ltd.

Information about the Private Limited Company THERMOCOUPLE INSTRUMENTS 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: 2016.06.03. Reload the data