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ALPHA THERM LIMITED

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

Company details

NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS

ALPHA THERM LIMITED on the map

Company type: Private Limited Company
Company number: 00882439
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.29
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25210 - Manufacture of central heating radiators and boilers

Previous names:

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.10.25

List of company documents:

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Find out more information about ALPHA THERM LIMITED. Our website makes it possible to view other available documents related to ALPHA THERM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.21
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 008824390006
Form type: MR01
Date: 2015.10.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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DIRECTOR APPOINTED MRS JOELLE TIMPERLEY
Form type: AP01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STUDDEN
Form type: TM01
Date: 2014.11.04
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DIRECTOR APPOINTED MR ANDREA CARMELI
Form type: AP01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.22
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.16
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APPOINTMENT TERMINATED, SECRETARY TREVOR JONES
Form type: TM02
Date: 2011.01.24
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR APPOINTED MR JEREMY JAMES STUDDEN
Form type: AP01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JONES
Form type: TM01
Date: 2010.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.20
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MAINI / 31/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BRIAN JONES / 31/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO AMADEI / 31/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO ALBERICI / 31/10/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR JONES / 31/10/2009
Form type: CH03
Date: 2009.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.17
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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DIRECTOR APPOINTED MR PIETRO ALBERICI
Form type: 288a
Date: 2008.04.23
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DIRECTOR APPOINTED MR MASSIMO MAINI
Form type: 288a
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR TREVOR JONES
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR GARY MCKINNON
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR ANDREW CROWN
Form type: 288b
Date: 2008.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JONES / 24/01/2008
Form type: 288c
Date: 2008.04.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR JONES / 24/01/2008
Form type: 288c
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.23

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Company directors and board members:

PIETRO ALBERICI (current)
Director, MARKETING DIRECTOR, 2008.04.23
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH , SEVENOAKS
TN15 7RS, KENT
ALFREDO AMADEI (current)
Director, EXPORT DIRECTOR, 2001.02.07
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH , SEVENOAKS
TN15 7RS, KENT
ANDREA CARMELI (current)
Director, MANAGING DIRECTOR, 2014.11.01
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH , SEVENOAKS
TN15 7RS, KENT
MASSIMO MAINI (current)
Director, SALES DIRECTOR, 2008.04.23
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH , SEVENOAKS
TN15 7RS, KENT
JOELLE TIMPERLEY (current)
Director, FINANCE, OPERATIONS & HR DIRECTOR, 2014.11.01
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH , SEVENOAKS
TN15 7RS, KENT
STEPHEN CROSS (resigned)
Secretary, 1991.11.20 - 2000.11.06
WINTERBOURNE WRENS ROAD BORDEN , SITTINGBOURNE
ME9 8JD, KENT
TREVOR JONES (resigned)
Secretary, FIN CONTROLLER, 2001.07.17 - 2010.12.13
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH , SEVENOAKS
TN15 7RS, KENT
DOMENIC AUGUSTUS PINI (resigned)
Secretary, 2000.02.29 - 2001.07.17
GARDEN FLAT 77 SUTHERLAND AVENUE , LONDON
W9 2HG
PIETRO ALBERICI (resigned)
Director, MARKETING MANAGER, 2000.02.29 - 2001.02.07
VIA A VIVALDI 11 SORBOLO , PARMA
ITALY
BRUNO CORRADI (resigned)
Director, EXPORT DIRECTOR, 2001.02.07 - 2002.10.24
VIA SAN LORENZO 2B , 42010 SALVATERRA
REGGIO EMILIA
ITALY
DAVID COWIN (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 1999.01.31
WINDMILL COTTAGE FORGE LANE LEEDS , MAIDSTONE
ME17 1RT, KENT
ANDREW DAVID CROWN (resigned)
Director, 2004.12.31 - 2008.04.23
THE BARN, BARGAINS HILL FARM PITSTOCK ROAD, RODMERSHAM , SITTINGBOURNE
ME9 0QN, KENT
GEOFFREY ERNEST THURSTON GRANTER (resigned)
Director, COMPANY DIRECTOR, 1999.06.08 - 2000.02.29
DOGHURST GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
CLIFFORD BRIAN JONES (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2010.09.30
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH , SEVENOAKS
TN15 7RS, KENT
TREVOR JONES (resigned)
Director, COMPANY DIRECTOR, 2003.01.17 - 2008.04.23
7 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
PAUL ANTHONY LINLEY (resigned)
Director, 2004.12.31 - 2006.07.31
7 WILKES WAY LITTLE DUNMOW , DUNMOW
CM6 3GJ, ESSEX
FULVIO MARTINI (resigned)
Director, BUSINESSMAN, 2000.02.29 - 2001.02.07
VIA CUNEO 24 , VIGNOLO
12010, CUNEO
ITALY
GARY MCKINNON (resigned)
Director, 2006.08.01 - 2008.04.23
FLAT 9 82 THE LAKES LARKFIELD , AYLESFORD
ME20 6GQ, KENT
GARRY JOHN NICHOLLS (resigned)
Director, MARKETING DIRECTOR, 1991.11.20 - 2004.12.31
COPPINS BURGH HILL HURST GREEN , ETCHINGHAM
TN19 7PE, EAST SUSSEX
WILLIAM NORTH (resigned)
Director, COMPANY DIRECTOR, 1992.01.21 - 1999.11.30
GREY GABLES BROAD OAK PLACE , HALIFAX
HX3 8BY, WEST YORKSHIRE
GRAHAME JOHN ELLIS PALMER (resigned)
Director, SALES DIRECTOR, 1995.03.13 - 1997.06.12
34 CLARENCE ROAD , WALTON ON THAMES
KT12 5JY, SURREY
ALISTAIR DAVID SIVILL (resigned)
Director, MANAGING DIRECTOR, 1992.01.01 - 2003.04.30
NORTHBOURNE WOODLANDS ROAD BICKLEY , BROMLEY
BR1 2AR, KENT
JEREMY JAMES STUDDEN (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2014.10.31
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH , SEVENOAKS
TN15 7RS, KENT
LAWRENCE GEORGE VESEY (resigned)
Director, GROUP BUYING DIRECTOR, 1991.11.20 - 1993.10.01
FLAT 8 2 THE APPROACH , ORPINGTON
BR6 0SH, KENT

Companies near to ALPHA THERM ltd.

Information about the Private Limited Company ALPHA THERM 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: 2016.06.12. Reload the data