THORNHILL HEAT EXCHANGERS LIMITED
GRIMETHORPE THORNHILL SERVICE (UK) LIMITED THORNHILL GASKET COMPANY LIMITED

Hellopages » South Yorkshire » Barnsley » S72 7PT

Company number 02370591
Status Active
Incorporation Date 11 April 1989
Company Type Private Limited Company
Address LONG ROYD, PARK SPRINGS INDUSTRIAL ESTATE, GRIMETHORPE, BARNSLEY, S72 7PT
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Geraldine Margaret Bredin as a director on 31 August 2016; Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 81,350 . The most likely internet sites of THORNHILL HEAT EXCHANGERS LIMITED are www.thornhillheatexchangers.co.uk, and www.thornhill-heat-exchangers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Thornhill Heat Exchangers Limited is a Private Limited Company. The company registration number is 02370591. Thornhill Heat Exchangers Limited has been working since 11 April 1989. The present status of the company is Active. The registered address of Thornhill Heat Exchangers Limited is Long Royd Park Springs Industrial Estate Grimethorpe Barnsley S72 7pt. . THORNHILL, Catherine is a Secretary of the company. CAMPBELL, Ian Patrick is a Director of the company. LILLEY, David is a Director of the company. THORNHILL, Catherine is a Director of the company. THORNHILL, Elizabeth is a Director of the company. THORNHILL, Emily is a Director of the company. THORNHILL, Michael Harold is a Director of the company. Director BRECH, Robert, Dr has been resigned. Director BRECH, Robert, Dr has been resigned. Director BREDIN, Geraldine Margaret has been resigned. Director CAMPBELL, Ian Patrick has been resigned. Director CHIARELLA, Dennis has been resigned. Director PORTER, Malcolm Colin has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
THORNHILL, Catherine
Director
CAMPBELL, Ian Patrick
Appointed Date: 01 October 2015
70 years old
Director
LILLEY, David
Appointed Date: 01 February 2016
73 years old
Director
THORNHILL, Catherine

64 years old
Director
THORNHILL, Elizabeth
Appointed Date: 12 April 2011
38 years old
Director
THORNHILL, Emily
Appointed Date: 02 December 2014
33 years old
Director
THORNHILL, Michael Harold

66 years old

Resigned Directors

Director
BRECH, Robert, Dr
Resigned: 30 October 2009
Appointed Date: 01 December 2008
79 years old
Director
BRECH, Robert, Dr
Resigned: 31 October 2005
Appointed Date: 01 March 2005
79 years old
Director
BREDIN, Geraldine Margaret
Resigned: 31 August 2016
Appointed Date: 26 September 2003
68 years old
Director
CAMPBELL, Ian Patrick
Resigned: 30 October 2009
Appointed Date: 18 September 2008
70 years old
Director
CHIARELLA, Dennis
Resigned: 16 January 2002
Appointed Date: 07 June 2000
77 years old
Director
PORTER, Malcolm Colin
Resigned: 05 February 2002
Appointed Date: 06 April 2001
69 years old

THORNHILL HEAT EXCHANGERS LIMITED Events

22 Mar 2017
Termination of appointment of Geraldine Margaret Bredin as a director on 31 August 2016
06 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 81,350
13 Apr 2016
Appointment of Mr David Lilley as a director on 1 February 2016
22 Jan 2016
Appointment of Mr Ian Patrick Campbell as a director on 1 October 2015
...
... and 143 more events
15 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1989
Registered office changed on 15/05/89 from: 87 victoria street st albans hertfordshire AL1 3XX
15 May 1989
Accounting reference date notified as 31/05
19 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1989
Incorporation

THORNHILL HEAT EXCHANGERS LIMITED Charges

30 June 2015
Charge code 0237 0591 0021
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 July 2011
Fixed & floating charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Chattel mortgage
Delivered: 29 July 2008
Status: Satisfied on 17 June 2015
Persons entitled: The Trustees of the Thornhill Service (UK) Limited Pension Scheme C/O Mcdonald Trustees Limited
Description: The assets described in the schedule to the chattel…
24 July 2008
Legal charge
Delivered: 29 July 2008
Status: Satisfied on 17 June 2015
Persons entitled: The Trustees of the Thornhill Service (UK) Limited Pension Scheme C/O Mcdonald Trustees Limited
Description: The land and buildings at lund lane lundwood barnsley…
6 November 2006
Chattel mortgage
Delivered: 11 November 2006
Status: Satisfied on 22 December 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant and machinery…
11 February 2004
All assets debenture
Delivered: 17 February 2004
Status: Satisfied on 22 December 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 22 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied on 15 February 2007
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
28 May 2002
Chattels mortgage
Delivered: 31 May 2002
Status: Satisfied on 24 July 2008
Persons entitled: Barclays Bank PLC
Description: The company assigns by way of security to the bank the…
28 May 2002
Chattels mortgage
Delivered: 31 May 2002
Status: Satisfied on 15 February 2007
Persons entitled: Barclays Bank PLC
Description: The company assigns by way of security to the bank the…
12 March 2002
Guarantee & debenture
Delivered: 21 March 2002
Status: Satisfied on 15 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1999
Fixed charge `
Delivered: 7 April 1999
Status: Satisfied on 15 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest in or arising out…
17 February 1999
Fixed charge
Delivered: 18 February 1999
Status: Satisfied on 8 August 2001
Persons entitled: Lombard Natwest Discounting LTD
Description: By way of fixed equitable charge (1) all receivables…
4 August 1998
Fixed charge supplemental to a debenture dated 17TH july 1998 issued by the company
Delivered: 19 August 1998
Status: Satisfied on 8 August 2001
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest in or…
4 August 1998
Fixed charge supplemental to a debenture dated 17TH july 1998 issued by the company
Delivered: 19 August 1998
Status: Satisfied on 28 April 1999
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest in or…
17 July 1998
Debenture
Delivered: 6 August 1998
Status: Satisfied on 15 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1998
Legal charge
Delivered: 30 July 1998
Status: Satisfied on 8 August 2001
Persons entitled: Barclays Bank PLC
Description: 4 saville street cudworth barnsley south…
24 October 1997
Chattel mortgage
Delivered: 29 October 1997
Status: Satisfied on 8 August 2001
Persons entitled: Lombard North Central PLC
Description: One used fogg young 800 ton press sn:SNP0011. One used…
8 November 1996
Chattel mortgage
Delivered: 9 November 1996
Status: Satisfied on 8 August 2001
Persons entitled: Lombard North Central PLC
Description: One used burkel 300 ton upstroke press S.n P0010 and one…
11 December 1995
Legal mortgage
Delivered: 15 December 1995
Status: Satisfied on 17 December 1999
Persons entitled: National Westminster Bank PLC
Description: Former albert martin factory premises saville street…
15 December 1992
Mortgage debenture
Delivered: 18 December 1992
Status: Satisfied on 10 December 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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