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MIDTHERM FLUE SYSTEMS LTD

Learn more about MIDTHERM FLUE SYSTEMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIDTHERM HOUSE MIDTHERM BUSINESS PARK, NEW ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, ENGLAND, DY2 8SY

MIDTHERM FLUE SYSTEMS LTD on the map

Company type: Private Limited Company
Company number: 00936960
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.08
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1992.02.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.11.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.08.03

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVEN ANDREWS / 23/11/2015
Form type: CH01
Date: 2015.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVEN ANDREWS / 23/11/2015
Form type: CH01
Date: 2015.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, NEW ROAD NETHERTON, DUDLEY, WEST MIDLANDS, DY2 8SY
Form type: AD01
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM JOHN ANDREWS / 01/12/2015
Form type: CH01
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE ANDREWS / 01/12/2015
Form type: CH01
Date: 2015.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN WOODBINE / 01/12/2015
Form type: CH03
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BIRT / 01/12/2015
Form type: CH01
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH BIRT / 01/12/2015
Form type: CH01
Date: 2015.12.02
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, NEW ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 8SY
Form type: AD01
Date: 2015.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.24
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.02.11
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SECRETARY APPOINTED MR KEVIN WOODBINE
Form type: AP03
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED MR STEVEN BIRT
Form type: AP01
Date: 2013.02.11
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AAMD
Date: 2010.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BIRT / 17/12/2008
Form type: 288c
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREWS / 17/12/2008
Form type: 288c
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11

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Company directors and board members:

RAYMOND WILLIAM JOHN ANDREWS (current)
Secretary, 1991.10.31
DALE VIEW,CHESTERTON HILTON , BRIDGNORTH
WV15 5NZ, SHROPSHIRE
KEVIN WOODBINE (current)
Secretary, 2013.01.22
MIDTHERM HOUSE MIDTHERM BUSINESS PARK NEW ROAD , NETHERTON, DUDLEY
DY2 8SY, WEST MIDLANDS
ENGLAND
MARY JOSEPHINE ANDREWS (current)
Director, CO SECRETARY, 1991.10.31
MIDTHERM HOUSE MIDTHERM BUSINESS PARK NEW ROAD , NETHERTON, DUDLEY
DY2 8SY, WEST MIDLANDS
ENGLAND
RAYMOND WILLIAM JOHN ANDREWS (current)
Director, ENGINEER, 1991.10.31
MIDTHERM HOUSE MIDTHERM BUSINESS PARK NEW ROAD , NETHERTON, DUDLEY
DY2 8SY, WEST MIDLANDS
ENGLAND
RICHARD STEVEN ANDREWS (current)
Director, 2005.01.01
UNIT 1B, ALBION WORKS PEAR TREE LANE , DUDLEY
DY2 0UY, WEST MIDLANDS
CATHERINE ELIZABETH BIRT (current)
Director, 2005.01.01
MIDTHERM HOUSE MIDTHERM BUSINESS PARK NEW ROAD , NETHERTON, DUDLEY
DY2 8SY, WEST MIDLANDS
ENGLAND
STEVEN BIRT (current)
Director, COMPANY DIRECTOR, 2013.01.22
MIDTHERM HOUSE MIDTHERM BUSINESS PARK NEW ROAD , NETHERTON, DUDLEY
DY2 8SY, WEST MIDLANDS
ENGLAND

Companies near to MIDTHERM FLUE SYSTEMS LTD

Information about the Private Limited Company MIDTHERM FLUE SYSTEMS LTD 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: 2016.06.19. Reload the data