THERMALEC PRODUCTS LIMITED

Kingsley Close East Way, Ivybridge, PL21 9LL Lee Mill Industrial Estate
StatusACTIVE
Company No.00892338
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Nov 1966
Years53 years, 10 months, 2 days


SUMMARY

THERMALEC PRODUCTS LIMITED is an active private limited company with number 00892338. It was incorporated 53 years, 10 months, 2 days ago, on 21 November 1966. The company address is Kingsley Close East Way, Ivybridge, PL21 9LL Lee Mill Industrial Estate, Ivybridge, Devon and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THERMALEC PRODUCTS LIMITED is 'Dormant Company ' (99999). The accounting category is '', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
Category
Returns Due Date20 Nov 2016
Returns Last Date23 Oct 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MEDDINGS, Peter Mckenzie
Director
ACTIVE
Assigned on 01 Jun 1999
Current time on role 21 years, 3 months, 22 days

JILLARD, Keith Ralph
Secretary
RESIGNED
Assigned on 01 Jun 1999
Resigned on 31 Mar 2008
Time on role 8 years, 9 months, 30 days

WILLIAMS, Gerald Austen
Secretary
RESIGNED
Assigned on
Resigned on 01 Jun 1999
Time on role 21 years, 3 months, 22 days

ATKINS, Jonathan Richard
Director
RESIGNED
Assigned on 31 Oct 2002
Resigned on 29 Mar 2011
Time on role 8 years, 4 months, 29 days

JILLARD, Keith Ralph
Director
RESIGNED
Assigned on 31 Oct 2002
Resigned on 31 Mar 2008
Time on role 5 years, 5 months, 0 days

KIFF, John Bernard
Director
RESIGNED
Assigned on 11 Nov 1999
Resigned on 11 Oct 2002
Time on role 2 years, 11 months, 0 days



LETORI, Shirley Margaret
Director
RESIGNED
Assigned on
Resigned on 30 Aug 2002
Time on role 18 years, 0 months, 24 days

LUCKMAN, Stephen Roy
Director
RESIGNED
Assigned on 31 Oct 2002
Resigned on 01 Nov 2019
Time on role 17 years, 0 months, 1 days

WILLIAMS, Gerald Austen
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1999
Time on role 21 years, 3 months, 22 days

WILLIAMS, Ruth Mary
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1999
Time on role 21 years, 3 months, 22 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


Mortgage


Created on 20 Jul 1971
Delivered on 23 Jul 1971
Status Fully-satisfied

Persons Entitled
London & Manchester Assurance Company

Amount Secured
£15,000

Short Particulars
Leasehold land and factory buildings known as plot 33 caxton way.


Transactions

View PDF


Debenture


Created on 14 Jan 1971
Delivered on 25 Jan 1971
Status Outstanding

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and f/h and l/h property and assets present and future including uncalled capital, fixed plant and machinery, goodwill by way of fixed and floating charge see doc is for full details.


Transactions

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