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INDUCTOTHERM HEATING & WELDING LIMITED

Learn more about INDUCTOTHERM HEATING & WELDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA

INDUCTOTHERM HEATING & WELDING LIMITED on the map

Company type: Private Limited Company
Company number: 01013852
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.09
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company INDUCTOTHERM HEATING & WELDING LIMITED is a Private Limited Company, registration number 01013852, established in United Kingdom on the 9. June 1971. The company is now active. The company has been in business for 45 years and 5 months. This company used to be called INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED, THERMATOOL EUROPE LIMITED. The company is based on THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA. Business of the company INDUCTOTHERM HEATING & WELDING LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.17. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.23. We do not have any information about the company INDUCTOTHERM HEATING & WELDING LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1971.09.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.08
INUCTOTHERM GROUP EUROPE LIMITED (THE CREDITOR)
DEBENTURE - Outstanding on 2007.01.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.08.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.17
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 67526
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APPOINTMENT TERMINATED, DIRECTOR HENRY ROWAN
Form type: TM01
Date: 2015.08.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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DIRECTOR APPOINTED WAYNE HINE
Form type: AP01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS
Form type: TM01
Date: 2015.03.18
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ADOPT ARTICLES 23/12/2014
Form type: RES01
Date: 2015.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.05
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE
Form type: TM01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHISKEN
Form type: TM01
Date: 2013.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR WALTER ALBERT
Form type: TM01
Date: 2013.04.15
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DIRECTOR APPOINTED BERNARD MAURICE RAFFNER
Form type: AP01
Date: 2013.04.03
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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DIRECTOR APPOINTED MRS VIRGINIA ROWAN SMITH
Form type: AP01
Date: 2011.11.21
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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COMPANY NAME CHANGED INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 15/06/11
Form type: CERTNM
Date: 2011.06.15
Child documents:
Document type: ANNOTATION
Date: 2011.06.15
Form type: RES15
Document description: CHANGE OF NAME 15/06/2011
Document type: ANNOTATION
Date: 2011.06.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY DOYON / 23/09/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHISKEN / 23/09/2010
Form type: CH01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR HERBERT MORTIMER
Form type: TM01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BASKERVILLE / 23/09/2010
Form type: CH01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED ANTHONY BALLER
Form type: AP01
Date: 2010.07.12
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DIRECTOR APPOINTED WALTER BERNARD ALBERT
Form type: AP01
Date: 2010.02.09
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APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS
Form type: TM02
Date: 2010.02.05
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SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: AP03
Date: 2010.02.05
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE
Form type: TM01
Date: 2009.10.29
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DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: 288a
Date: 2009.08.13
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DIRECTOR APPOINTED HENRY MADISON ROWAN
Form type: 288a
Date: 2009.04.20
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 01/09/2008
Form type: 288c
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS STEPHEN WILLIAM BASKERVILLE LOGGED FORM
Form type: 288c
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHISKEN / 13/11/2008
Form type: 288c
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 21/10/2008
Form type: 288c
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORTIMER / 21/10/2008
Form type: 288c
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.04
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.04.20
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.03.26
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AD 15/03/07---------, £ SI [email protected]=37526, £ IC 30000/67526
Form type: 88(2)R
Date: 2007.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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NC INC ALREADY ADJUSTED, 22/12/06
Form type: 123
Date: 2007.02.05
£2.95
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£ NC 30000/100000, 22/12
Form type: RES04
Date: 2007.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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COMPANY NAME CHANGED, THERMATOOL EUROPE LIMITED, CERTIFICATE ISSUED ON 02/01/07
Form type: CERTNM
Date: 2007.01.02

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Company directors and board members:

CHRISTOPHER DAVID HITCHINER (current)
Secretary, 2010.01.28
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
ANTHONY BALLER (current)
Director, HEAD OF ENGINEERING, 2010.03.01
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
GARY ANTHONY DOYON (current)
Director, MANAGER, 1999.08.30
31 KIRBY COURT GROSSE POINT FARMS , MICHIGAN
48236
USA
WAYNE HINE (current)
Director, NONE, 2015.05.01
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG2 8NA, HAMPSHIRE
CHRISTOPHER DAVID HITCHINER (current)
Director, SOLICITOR, 2009.07.31
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
BERNARD MAURICE RAFFNER (current)
Director, ENGINEER, 2013.03.20
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
VIRGINIA ROWAN SMITH (current)
Director, EXECUTIVE GROUP VICE PRESIDENT, 2011.10.25
INDUCTOTHERM GROUP EUROPE LTD THE FURLONG , DROITWICH
WR9 9HS
CHRISTOPHER CHARLES BRIGGS (resigned)
Secretary, 1999.11.09 - 2004.05.20
5 POST COTTAGES CRAWLEY , WINCHESTER
SO21 2PT, HAMPSHIRE
LYNDA ANN FLOWERS (resigned)
Secretary, 1999.02.05 - 1999.11.02
38 WOBURN GARDENS , BASINGSTOKE
RG22 6UB, HAMPSHIRE
PATRICIA MABEL JOHNSON (resigned)
Secretary, 1991.09.23 - 1999.02.05
THE CROFT GOUGH ROAD , FLEET
GU13 8LL, HAMPSHIRE
DESMOND MARTIN PETER LOFTUS (resigned)
Secretary, 2004.05.20 - 2010.01.28
THE RECTORY TEW LANE, WOOTTON , WOODSTOCK
OX20 1HA, OXFORDSHIRE
WALTER BERNARD ALBERT (resigned)
Director, MANAGING DIRECTOR, 2009.10.29 - 2013.04.02
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
STEPHEN WILLIAM BASKERVILLE (resigned)
Director, OPERATIONS DIRECTOR, 2007.01.01 - 2013.04.22
15 CATCLIFFE WAY LOWER EARLEY , READING
RG6 4HX, BERKSHIRE
PETER ALAN BOND (resigned)
Director, SALES DIRECTOR, 1999.10.01 - 2001.05.11
5 GROVE COTTAGES NINE MILE RIDE , WOKINGHAM
RG40 3NB, BERKSHIRE
MICHAEL BARRY EVANS (resigned)
Director, 1991.09.23 - 2001.09.27
SOUTHBROOK HOUSE 24 SOUTHBROOK BERE REGIS , WAREHAM
BH20 7LH, DORSET
GRAHAM EDMUND HAWKINS (resigned)
Director, ENGINEER, 2004.02.02 - 2015.01.01
74 RAVENHURST ROAD HARBORNE , BIRMINGHAM
B17 9SP, WEST MIDLANDS
JOHN HENRY HOOPER (resigned)
Director, MANAGEMENT, 2002.12.16 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
THEODORE JOSEPH MORIN (resigned)
Director, ENGINEER, 1991.09.23 - 1999.06.30
8 RIDGEDALE LANE WEST DENNIS , MASSACHUSETTS
FOREIGN
USA
HERBERT JOHN MORTIMER (resigned)
Director, COMPANY PRESIDENT, 2001.09.11 - 2010.03.01
19 LITTLEJOHN , MEDFORD
NEW JERSEY
USA
HENRY MADISON ROWAN (resigned)
Director, ENGINEER, 2009.03.17 - 2015.07.20
1220 BRIDGETOWN PIKE , UPPER HOLLAND
PA 19053, PENNSYLVANIA
USA
PAUL RONALD WALLACE (resigned)
Director, ENGINEER, 1991.09.23 - 2009.10.23
26 HERON WAY , BASINGSTOKE
RG22 5QT, HAMPSHIRE
MICHAEL WHISKEN (resigned)
Director, SALES DIRECTOR, 2007.01.01 - 2013.04.25
3 FRANKLIN ROAD MOORDOWN , BOURNEMOUTH
BH9 3AY, DORSET

Companies near to INDUCTOTHERM HEATING & WELDING ltd.

Information about the Private Limited Company INDUCTOTHERM HEATING & WELDING 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: 2016.07.19. Reload the data