THERMASCAN LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 2QS

Company number 03055050
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address THE GRANARY CROWHILL FARM, RAVENSDEN ROAD WILDEN, BEDFORD, BEDFORDSHIRE, MK44 2QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THERMASCAN LIMITED are www.thermascan.co.uk, and www.thermascan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermascan Limited is a Private Limited Company. The company registration number is 03055050. Thermascan Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Thermascan Limited is The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire Mk44 2qs. . BLAIN, David John is a Secretary of the company. BLAIN, David John is a Director of the company. RICCIO, Giuseppe Leonardo is a Director of the company. Secretary BRACKEN, Catriona Eileen has been resigned. Secretary MORGAN-JOHN, Bryn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRACKEN, Adrian George has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MORGAN-JOHN, Bryn has been resigned. Director NORMAN, Mark John has been resigned. Director NORMAN, Mark John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLAIN, David John
Appointed Date: 03 April 2000

Director
BLAIN, David John
Appointed Date: 03 April 2000
72 years old

Director
RICCIO, Giuseppe Leonardo
Appointed Date: 03 April 2000
73 years old

Resigned Directors

Secretary
BRACKEN, Catriona Eileen
Resigned: 01 May 1998
Appointed Date: 19 May 1995

Secretary
MORGAN-JOHN, Bryn
Resigned: 03 April 2000
Appointed Date: 01 May 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1995
Appointed Date: 10 May 1995

Director
BRACKEN, Adrian George
Resigned: 01 May 1998
Appointed Date: 19 May 1995
76 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 May 1995
Appointed Date: 10 May 1995
35 years old

Director
MORGAN-JOHN, Bryn
Resigned: 03 April 2000
Appointed Date: 01 May 1998
81 years old

Director
NORMAN, Mark John
Resigned: 10 October 2008
Appointed Date: 06 April 2003
62 years old

Director
NORMAN, Mark John
Resigned: 03 April 2000
Appointed Date: 01 May 1998
62 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1995
Appointed Date: 10 May 1995

THERMASCAN LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2,000

19 Jun 2015
Director's details changed for Mr Giuseppe Leonardo Riccio on 9 May 2015
...
... and 70 more events
22 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Jun 1995
Company name changed therm-a-vision LIMITED\certificate issued on 15/06/95

14 Jun 1995
Company name changed\certificate issued on 14/06/95
18 May 1995
Company name changed pelmore LIMITED\certificate issued on 19/05/95
10 May 1995
Incorporation

THERMASCAN LIMITED Charges

20 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied on 16 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1998
Mortgage debenture
Delivered: 17 June 1998
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…