THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD14 6LU

Company number 00747791
Status Active
Incorporation Date 23 January 1963
Company Type Private Limited Company
Address PASTURE LANE, CLAYTON, BRADFORD, BD14 6LU
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Tom Sebastian Robst as a director on 1 January 2017; Accounts for a small company made up to 29 February 2016. The most likely internet sites of THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED are www.thermocableflexibleelements.co.uk, and www.thermocable-flexible-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Bradford Forster Square Rail Station is 2.5 miles; to Bingley Rail Station is 4.8 miles; to Crossflatts Rail Station is 5.5 miles; to Burley-in-Wharfedale Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermocable Flexible Elements Limited is a Private Limited Company. The company registration number is 00747791. Thermocable Flexible Elements Limited has been working since 23 January 1963. The present status of the company is Active. The registered address of Thermocable Flexible Elements Limited is Pasture Lane Clayton Bradford Bd14 6lu. . RAYNER, Helen Elizabeth is a Secretary of the company. GATENBY, Michael Alexander is a Director of the company. RAYNER, Andrew Charles is a Director of the company. RAYNER, Helen Elizabeth is a Director of the company. ROBST, Tom Sebastian is a Director of the company. WILKIE, Philip Brianerd is a Director of the company. Secretary SYKES, Beryl has been resigned. Director DANIELS, Michael has been resigned. Director SIANSBURY, Brian has been resigned. Director SYKES, Beryl has been resigned. Director SYKES, Leslie has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
RAYNER, Helen Elizabeth
Appointed Date: 05 April 2004
Director
GATENBY, Michael Alexander
Appointed Date: 28 February 2006
66 years old
Director
RAYNER, Andrew Charles
Appointed Date: 24 April 2003
64 years old
Director
RAYNER, Helen Elizabeth
Appointed Date: 09 May 2000
57 years old
Director
ROBST, Tom Sebastian
Appointed Date: 01 January 2017
44 years old
Director
WILKIE, Philip Brianerd
Appointed Date: 01 March 2007
65 years old

Resigned Directors

Secretary
SYKES, Beryl
Resigned: 05 April 2004
Director
DANIELS, Michael
Resigned: 31 August 2008
79 years old
Director
SIANSBURY, Brian
Resigned: 28 May 2008
Appointed Date: 01 November 2006
71 years old
Director
SYKES, Beryl
Resigned: 31 March 2007
88 years old
Director
SYKES, Leslie
Resigned: 31 March 2007
92 years old

Persons With Significant Control

Mrs Helen Elizabeth Rayner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Feb 2017
Appointment of Tom Sebastian Robst as a director on 1 January 2017
04 Aug 2016
Accounts for a small company made up to 29 February 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 525
25 Aug 2015
Accounts for a small company made up to 28 February 2015
...
... and 73 more events
15 Jan 1988
Accounting reference date shortened from 31/03 to 29/02
29 Sep 1987
Accounts for a small company made up to 31 March 1987
29 Sep 1987
Return made up to 13/08/87; full list of members
15 Aug 1986
Accounts for a small company made up to 31 March 1986
15 Aug 1986
Return made up to 08/08/86; full list of members

THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED Charges

22 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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