BOSCH THERMOTECHNOLOGY LTD

Cotswold Way, Worcester, WR4 9SW Warndon
StatusACTIVE
Company No.01993294
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 23 days


SUMMARY

BOSCH THERMOTECHNOLOGY LTD is an active private limited company with number 01993294. It was incorporated 33 years, 10 months, 23 days ago, on 27 February 1986. The company address is Cotswold Way, Worcester, WR4 9SW Warndon, Worcester and the country of origin is United Kingdom. On 02 January 2008 the company had it's name changed from 'BBT THERMOTECHNOLOGY UK LIMITED ' to the actual name 'BOSCH THERMOTECHNOLOGY LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for BOSCH THERMOTECHNOLOGY LTD is 'Manufacture of central heating radiators and boilers ' (25210). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date27 Oct 2016
Returns Last Date29 Sep 2015
Nature of business (SIC)
25210Manufacture of central heating radiators and boilers
Previous Names
2008-01-02BBT THERMOTECHNOLOGY UK LIMITED
2004-12-30WORCESTER HEAT SYSTEMS LIMITED
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


MANSBRIDGE, Shaun
Secretary
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 0 months, 21 days

ARNTZEN, Carl William
Director
ACTIVE
Assigned on 01 Apr 2007
Current time on role 12 years, 9 months, 21 days

BAUER, Thomas Horst
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 0 years, 9 months, 21 days

LISTER, Steven
Director
ACTIVE
Assigned on 01 Nov 2013
Current time on role 6 years, 2 months, 21 days

MANSBRIDGE, Shaun
Director
ACTIVE
Assigned on 01 May 2011
Current time on role 8 years, 8 months, 21 days

MURDOCH, Robert
Director
ACTIVE
Assigned on 01 May 2011
Current time on role 8 years, 8 months, 21 days



BEADLING, John David
Secretary
RESIGNED
Assigned on 01 Jul 1996
Resigned on 13 Oct 2000
Time on role 4 years, 3 months, 12 days

COLLIS, Nigel Leigh
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 23 years, 6 months, 23 days

MALIGE, Brigitte Katharina
Secretary
RESIGNED
Assigned on 08 Sep 2000
Resigned on 31 Dec 2017
Time on role 17 years, 3 months, 23 days

ARNTZEN, Carl William
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 30 Apr 2003
Time on role 6 years, 3 months, 29 days

BEADLING, John David
Director
RESIGNED
Assigned on
Resigned on 13 Oct 2000
Time on role 19 years, 3 months, 9 days



COLLIS, Nigel Leigh
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 23 years, 6 months, 23 days

DUCKWORTH, Cecil
Director
RESIGNED
Assigned on
Resigned on 17 Jan 1997
Time on role 23 years, 0 months, 5 days

GRIZZELL, Mathew Richard
Director
RESIGNED
Assigned on 02 Jan 2008
Resigned on 31 Oct 2009
Time on role 1 years, 9 months, 29 days

HALL, David
Director
RESIGNED
Assigned on 17 Nov 1995
Resigned on 02 Nov 2007
Time on role 11 years, 11 months, 15 days

HILL, Royston Eric
Director
RESIGNED
Assigned on 12 Jun 2000
Resigned on 26 Apr 2011
Time on role 10 years, 10 months, 14 days



JONES, David Harold
Director
RESIGNED
Assigned on 07 Jun 1993
Resigned on 31 Jul 1996
Time on role 3 years, 1 months, 24 days

LEE, Kevin
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2001
Time on role 18 years, 8 months, 23 days

MALIGE, Brigitte Katharina
Director
RESIGNED
Assigned on 01 Mar 2000
Resigned on 01 Jan 2019
Time on role 18 years, 10 months, 0 days

MONEY, Arthur Godfrey
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 0 months, 22 days

SOPER, Richard Alfred
Director
RESIGNED
Assigned on 07 Jun 1993
Resigned on 30 Jun 2015
Time on role 22 years, 0 months, 23 days



STEADE, David Edwin
Director
RESIGNED
Assigned on 01 Oct 1992
Resigned on 31 Jul 2004
Time on role 11 years, 10 months, 0 days

WOODS, Clive
Director
RESIGNED
Assigned on
Resigned on 04 Nov 1992
Time on role 27 years, 2 months, 18 days

CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


Legal charge


Created on 18 Dec 1990
Delivered on 07 Jan 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
F/H property k/a all that piece or parcel of land situate at and having frontage to cotswold way and ebringdon drive worcester hereford & worcester and having on area of 8.12 acres or thereabouts.


Transactions

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Charge & assignment


Created on 21 Sep 1989
Delivered on 02 Oct 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
All interest of the company in, and all moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the agreement dated 17-3-89 relating to all trust piece or pacel of land situate in & having a percentage to cotswold way & ebrington drive worcester, hereford & worcester & having on area of 8.12 acres or thereabouts.


Transactions

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Legal charge


Created on 21 Sep 1989
Delivered on 02 Oct 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Land at shire business park, being 3.3 acres or thereabouts warndon, worcester hereford & worcester t/no hw 67710.


Transactions

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Legal mortgage


Created on 07 Jul 1986
Delivered on 25 Jul 1986
Status Fully-satisfied

Persons Entitled
Commercial Bank of Wales PLC.

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

Short Particulars
L/H property k/a - danesmoor works, pilsley rd; clay cross, derbyshire, l/h - land at near of danesmoor works pilsley rd, clay cross, derbyshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Debenture


Created on 01 May 1986
Delivered on 19 Mar 1986
Status Fully-satisfied

Persons Entitled
Barclays 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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