THERMOTEC PLASTICS LIMITED

Units 7 & 8 Electra Park Electric Avenue, Birmingham, B6 7EB Witton
StatusACTIVE
Company No.00897776
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Feb 1967
Years53 years, 7 months, 16 days


SUMMARY

THERMOTEC PLASTICS LIMITED is an active private limited company with number 00897776. It was incorporated 53 years, 7 months, 16 days ago, on 09 February 1967. The company address is Units 7 & 8 Electra Park Electric Avenue, Birmingham, B6 7EB Witton, Birmingham and the country of origin is United Kingdom. On 02 July 2007 the company had it's name changed from 'SERTEC PLASTICS LIMITED' to the actual name 'THERMOTEC PLASTICS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for THERMOTEC PLASTICS LIMITED is 'Manufacture of other plastic products ' (22290). The accounting category is 'Total Exemption Full', 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date01 Nov 2016
Returns Last Date04 Oct 2015
Nature of business (SIC)
22290Manufacture of other plastic products
Previous Names
2007-07-02SERTEC PLASTICS LIMITED
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


THURMAN, Ian
Secretary
ACTIVE
Assigned on 23 Apr 2006
Current time on role 14 years, 5 months, 2 days

HINGLEY, Gary John
Director
ACTIVE
Assigned on 16 Apr 2015
Current time on role 5 years, 5 months, 9 days

MCDONOUGH, Micheal John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RAYBOULD, Paul
Director
ACTIVE
Assigned on 03 Apr 2017
Current time on role 3 years, 5 months, 22 days

STREETER, Robert Lee
Director
ACTIVE
Assigned on 03 Apr 2017
Current time on role 3 years, 5 months, 22 days

THURMAN, Ian
Director
ACTIVE
Assigned on 22 Oct 2008
Current time on role 11 years, 11 months, 3 days



HUGHES, Martyn Allan
Secretary
RESIGNED
Assigned on 31 Mar 2002
Resigned on 24 Apr 2006
Time on role 4 years, 0 months, 24 days

MOSEDALE, Irene
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2002
Time on role 18 years, 5 months, 25 days

HUGHES, Martyn Allan
Director
RESIGNED
Assigned on 28 Oct 1995
Resigned on 12 Apr 2006
Time on role 10 years, 5 months, 15 days

MOSEDALE, Graham Robert
Director
RESIGNED
Assigned on
Resigned on 12 Apr 2006
Time on role 14 years, 5 months, 13 days

MOSEDALE, Harold Thomas
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2014
Time on role 6 years, 5 months, 25 days



MOSEDALE, Irene
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2002
Time on role 18 years, 5 months, 25 days

MOUSLEY, Anthony
Director
RESIGNED
Assigned on 02 Jul 2007
Resigned on 31 Mar 2017
Time on role 9 years, 8 months, 29 days

PARSONS, Robert
Director
RESIGNED
Assigned on 19 Apr 2006
Resigned on 07 Jul 2009
Time on role 3 years, 2 months, 18 days

ROSE, David
Director
RESIGNED
Assigned on 02 Jul 2007
Resigned on 02 Apr 2015
Time on role 7 years, 9 months, 0 days

CHARGES


6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied


All assets debenture deed


Created on 18 May 2006
Delivered on 31 May 2006
Status Outstanding

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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A deed of admission to an omnibus letter of set-off dated 2 may 2005 and


Created on 01 Jul 2005
Delivered on 08 Jul 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

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A deed of admission to an omnibus guarantee and set-off agreement dated 02ND may 1995


Created on 10 Dec 2003
Delivered on 20 Dec 2003
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any present or future of the company with the bank.


Transactions

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Debenture


Created on 16 Jun 2000
Delivered on 23 Jun 2000
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Fixed charge


Created on 04 Jan 1999
Delivered on 05 Jan 1999
Status Fully-satisfied

Persons Entitled
Lloyds Bowmaker Limited

Amount Secured
The principal sum of £112,500 together with interest due or to become due from the company to the chargee

Short Particulars
1 x maka cnc machining centre serial no 422812.


Transactions

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Single debenture


Created on 12 Dec 1989
Delivered on 20 Dec 1989
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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