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THERMALEC PRODUCTS LIMITED

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

Company details

KINGSLEY CLOSE EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LL

THERMALEC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00892338
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.21
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1971.01.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 6000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ATKINS
Form type: TM01
Date: 2011.03.29
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKENZIE MEDDINGS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY LUCKMAN / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ATKINS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR KEITH JILLARD
Form type: 288b
Date: 2008.03.31
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APPOINTMENT TERMINATED SECRETARY KEITH JILLARD
Form type: 288b
Date: 2008.03.31
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.11.24
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM:, OLD CIDER WORKS LANE, ABBOTSKERSWELL, NEWTON ABBOT, DEVON TQ12 5NF
Form type: 287
Date: 1999.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.27
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
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AD 21/07/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.02.13
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NC INC ALREADY ADJUSTED 02/07/97
Form type: ORES04
Date: 1998.02.13
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NC INC ALREADY ADJUSTED, 02/07/97
Form type: 123
Date: 1998.02.13
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28

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Company directors and board members:

STEPHEN ROY LUCKMAN (current)
Director, SALES DIRECTOR, 2002.10.31
KINGSLEY CLOSE EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
PETER MCKENZIE MEDDINGS (current)
Director, COMPANY DIRECTOR, 1999.06.01
KINGSLEY CLOSE EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
KEITH RALPH JILLARD (resigned)
Secretary, 1999.06.01 - 2008.03.31
CANDARA CHURCH PARK ROAD, NEWTON FERRERS , PLYMOUTH
PL8 1AZ
GERALD AUSTEN WILLIAMS (resigned)
Secretary, 1991.12.31 - 1999.06.01
AISH BARTON AISH STOKE GABRIEL , TOTNES
TQ9 6PT, DEVON
JONATHAN RICHARD ATKINS (resigned)
Director, PRODUCTION DIRECTOR, 2002.10.31 - 2011.03.29
KINGSLEY CLOSE EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
KEITH RALPH JILLARD (resigned)
Director, FINANCIAL DIRECTOR, 2002.10.31 - 2008.03.31
CANDARA CHURCH PARK ROAD, NEWTON FERRERS , PLYMOUTH
PL8 1AZ
JOHN BERNARD KIFF (resigned)
Director, PRODUCTION ENGINEER, 1999.11.11 - 2002.10.11
3 LIPPELL DRIVE PLYMSTOCK , PLYMOUTH
PL9 9EL, DEVON
SHIRLEY MARGARET LETORI (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2002.08.30
58 SMITHFIELDS , TOTNES
TQ9 5LR, DEVON
GERALD AUSTEN WILLIAMS (resigned)
Director, ENGINEER, 1991.12.31 - 1999.06.01
AISH BARTON AISH STOKE GABRIEL , TOTNES
TQ9 6PT, DEVON
RUTH MARY WILLIAMS (resigned)
Director, SECRETARY, 1991.12.31 - 1999.06.01
AISH BARTON AISH STOKE GABRIEL , TOTNES
TQ9 6PT, DEVON
Date 2013.03.31 2012.03.31
Current Assets £ 6,000 £ 6,000
Debtors £ 6,000 £ 6,000
Shareholder Funds £ 6,000 £ 6,000
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 6,000 £ 6,000
Total Assets Less Current Liabilities £ 6,000 £ 6,000
Net Current Assets Liabilities £ 6,000 £ 6,000
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

Companies near to THERMALEC PRODUCTS ltd.

Information about the Private Limited Company THERMALEC PRODUCTS 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: 2016.06.13. Reload the data