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THERMOTEC PLASTICS LIMITED

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

Company details

UNITS 7 & 8 ELECTRA PARK ELECTRIC AVENUE, WITTON, BIRMINGHAM, B6 7EB

THERMOTEC PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00897776
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.09
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

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: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.06.23
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2006.05.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 75
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THURMAN / 30/10/2015
Form type: CH01
Date: 2015.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOUSLEY / 30/10/2015
Form type: CH01
Date: 2015.10.30
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DIRECTOR APPOINTED MR GARY JOHN HINGLEY
Form type: AP01
Date: 2015.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JOHN MCDONOUGH / 30/10/2015
Form type: CH01
Date: 2015.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN THURMAN / 30/10/2015
Form type: CH03
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
Form type: TM01
Date: 2015.04.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR HAROLD MOSEDALE
Form type: TM01
Date: 2014.12.04
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THURMAN / 04/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 04/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOUSLEY / 04/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD THOMAS MOSEDALE / 04/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JOHN MCDONOUGH / 04/10/2009
Form type: CH01
Date: 2009.11.09
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APPOINTMENT TERMINATED DIRECTOR ROBERT PARSONS
Form type: 288b
Date: 2009.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED MR IAN THURMAN
Form type: 288a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, UNIT A7 & A8 ELECTRA PARK, ELECTRIC AVENUE WITTON, BIRMINGHAM, B6 7EB
Form type: 287
Date: 2008.10.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008
Form type: 225
Date: 2008.03.27
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
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COMPANY NAME CHANGED, SERTEC PLASTICS LIMITED, CERTIFICATE ISSUED ON 02/07/07
Form type: CERTNM
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.16
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06
Form type: 225
Date: 2007.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JX
Form type: 287
Date: 2006.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.25
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14

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Company directors and board members:

IAN THURMAN (current)
Secretary, 2006.04.23
UNITS 7 & 8 ELECTRA PARK ELECTRIC AVENUE WITTON , BIRMINGHAM
B6 7EB
GARY JOHN HINGLEY (current)
Director, TECHNICAL SALES DIRECTOR, 2015.04.16
UNITS 7 & 8 ELECTRA PARK ELECTRIC AVENUE WITTON , BIRMINGHAM
B6 7EB
MICHEAL JOHN MCDONOUGH (current)
Director, ENGINEER, 1991.10.04
UNITS 7 & 8 ELECTRA PARK ELECTRIC AVENUE WITTON , BIRMINGHAM
B6 7EB
ANTHONY MOUSLEY (current)
Director, TECHNICAL DIRECTOR, 2007.07.02
UNITS 7 & 8 ELECTRA PARK ELECTRIC AVENUE WITTON , BIRMINGHAM
B6 7EB
IAN THURMAN (current)
Director, FINANCIAL DIRECTOR, 2008.10.22
UNITS 7 & 8 ELECTRA PARK ELECTRIC AVENUE WITTON , BIRMINGHAM
B6 7EB
MARTYN ALLAN HUGHES (resigned)
Secretary, FINANCE DIRECTOR, 2002.03.31 - 2006.04.24
OSSLETT BANK HOUSE 505 LICHFIELD ROAD , SUTTON COLDFIELD
B74 4DL, WEST MIDLANDS
IRENE MOSEDALE (resigned)
Secretary, 1991.10.04 - 2002.03.31
THE HAVEN 16 PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JA, WEST MIDLANDS
MARTYN ALLAN HUGHES (resigned)
Director, FINANCE DIRECTOR, 1995.10.28 - 2006.04.12
OSSLETT BANK HOUSE 505 LICHFIELD ROAD , SUTTON COLDFIELD
B74 4DL, WEST MIDLANDS
GRAHAM ROBERT MOSEDALE (resigned)
Director, ENGINEER, 1991.10.04 - 2006.04.12
WELLMONT HOUSE TRUGGIST LANE , BERKSWELL
CV7 7BW, COVENTRY
HAROLD THOMAS MOSEDALE (resigned)
Director, ENGINEER, 1991.10.04 - 2014.03.31
NO 4 BIRMINGHAM ROAD MERIDEN , COVENTRY
CV7 7PE
IRENE MOSEDALE (resigned)
Director, CO SECRETARY, 1991.10.04 - 2002.03.31
THE HAVEN 16 PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JA, WEST MIDLANDS
ROBERT PARSONS (resigned)
Director, 2006.04.19 - 2009.07.07
90 SCHOOL ROAD MOSELEY , BIRMINGHAM
B13 9SP, WEST MIDLANDS
DAVID ROSE (resigned)
Director, COMMERCIAL DIRECTOR, 2007.07.02 - 2015.04.02
52. KINGFISHER WAY LEEGOMERY , TELFORD
TF1 6WG, SHROPSHIRE
Date 2013.03.31
Fixed Assets £ 559,209
Tangible Fixed Assets £ 559,209
Current Assets £ 1,341,770
Tangible Fixed Assets Depreciation £ 1,199,165
Provisions For Liabilities Charges £ 83,415
Debtors £ 1,002,552
Shareholder Funds £ 741,017
Profit Loss Account Reserve £ 740,917
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 741,017
Total Assets Less Current Liabilities £ 845,951
Net Current Assets Liabilities £ 286,742
Creditors Due Within One Year £ 1,055,028
Cash Bank In Hand £ 43,857
Stocks Inventory £ 295,361
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 50,395
Tangible Fixed Assets Cost Or Valuation £ 1,734,198
Tangible Fixed Assets Depreciation Charged In Period £ 74,571
Intangible Fixed Assets £ 105,724
Capital Redemption Reserve £ 25
Creditors Due After One Year £ 21,519

Companies near to THERMOTEC PLASTICS ltd.

Information about the Private Limited Company THERMOTEC PLASTICS 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