CONSERVATHERM LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 1NR

Company number 02027751
Status Active
Incorporation Date 12 June 1986
Company Type Private Limited Company
Address UNIT 1, ANGLESEY BUSINESS PARK, LITTLEWORTH ROAD, CANNOCK, STAFFS, WS12 1NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 20,136 . The most likely internet sites of CONSERVATHERM LIMITED are www.conservatherm.co.uk, and www.conservatherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Bloxwich North Rail Station is 5.6 miles; to Bloxwich Rail Station is 6 miles; to Blake Street Rail Station is 9 miles; to Butlers Lane Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conservatherm Limited is a Private Limited Company. The company registration number is 02027751. Conservatherm Limited has been working since 12 June 1986. The present status of the company is Active. The registered address of Conservatherm Limited is Unit 1 Anglesey Business Park Littleworth Road Cannock Staffs Ws12 1nr. . MYATT, Michael James is a Director of the company. Secretary GRAHAM, Trudie Lisa has been resigned. Secretary HAVELOCK, Peter has been resigned. Director GRAHAM, Trudie Lisa has been resigned. Director HAVELOCK, Peter has been resigned. Director HAVELOCK, Peter has been resigned. Director WATKINS, Melvyn Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MYATT, Michael James
Appointed Date: 14 October 1998
67 years old

Resigned Directors

Secretary
GRAHAM, Trudie Lisa
Resigned: 10 December 2009
Appointed Date: 14 October 1998
Secretary
HAVELOCK, Peter
Resigned: 14 October 1998
Director
GRAHAM, Trudie Lisa
Resigned: 10 December 2009
Appointed Date: 14 October 1998
57 years old
Director
HAVELOCK, Peter
Resigned: 12 February 2010
Appointed Date: 26 February 2009
81 years old
Director
HAVELOCK, Peter
Resigned: 05 July 2004
81 years old
Director
WATKINS, Melvyn Alan
Resigned: 26 October 1998
85 years old

Persons With Significant Control

Mr Michael James Myatt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CONSERVATHERM LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20,136
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 20,136
...
... and 86 more events
22 Jul 1988
Accounts made up to 31 July 1987
07 Jun 1988
Return made up to 14/12/87; full list of members
15 Dec 1986
Gazettable document
12 Jun 1986
Certificate of Incorporation
12 Jun 1986
Incorporation

CONSERVATHERM LIMITED Charges

12 February 2010
All assets debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 1998
Mortgage debenture
Delivered: 27 October 1998
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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