THERMOMAX (GREAT BRITAIN) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3PW

Company number 02664234
Status Liquidation
Incorporation Date 19 November 1991
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS, ONE KINGSWAY, CARDIFF, CF10 3PW
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Liquidators' statement of receipts and payments to 15 January 2016; Notice of a court order ending Administration; Administrator's progress report to 16 January 2015. The most likely internet sites of THERMOMAX (GREAT BRITAIN) LIMITED are www.thermomaxgreatbritain.co.uk, and www.thermomax-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermomax Great Britain Limited is a Private Limited Company. The company registration number is 02664234. Thermomax Great Britain Limited has been working since 19 November 1991. The present status of the company is Liquidation. The registered address of Thermomax Great Britain Limited is Pricewaterhousecoopers One Kingsway Cardiff Cf10 3pw. . MCVEIGH, Kathleen Diane is a Secretary of the company. MAHDJURI, Minou is a Director of the company. MAHDJURI-SABET, Jan is a Director of the company. SENNINGER, Georges is a Director of the company. Secretary SABBA, Sharokh has been resigned. Director EKSELIUS, Lisbeth Inga has been resigned. Director GARRETT, Brian John has been resigned. Director MAHDJURI, Faramarz, Dr has been resigned. Director SABBA, Sharokh has been resigned. Director TABATABAI, Vahid has been resigned. Director WEIR, Raphael Henry has been resigned. The company operates in "General mechanical engineering".


Current Directors

Secretary
MCVEIGH, Kathleen Diane
Appointed Date: 20 January 2001
Director
MAHDJURI, Minou
Appointed Date: 29 June 2002
51 years old
Director
MAHDJURI-SABET, Jan
Appointed Date: 29 June 2002
53 years old
Director
SENNINGER, Georges
Appointed Date: 15 December 2005
72 years old

Resigned Directors

Secretary
SABBA, Sharokh
Resigned: 20 January 2001
Appointed Date: 19 November 1991
Director
EKSELIUS, Lisbeth Inga
Resigned: 15 December 2005
Appointed Date: 29 June 2002
80 years old
Director
GARRETT, Brian John
Resigned: 17 October 2001
Appointed Date: 15 December 1991
88 years old
Director
MAHDJURI, Faramarz, Dr
Resigned: 27 October 1999
Appointed Date: 19 November 1991
80 years old
Director
SABBA, Sharokh
Resigned: 21 March 2003
Appointed Date: 27 October 1999
79 years old
Director
TABATABAI, Vahid
Resigned: 23 October 2002
Appointed Date: 01 February 1995
72 years old
Director
WEIR, Raphael Henry
Resigned: 30 September 1999
Appointed Date: 19 November 1991
82 years old

THERMOMAX (GREAT BRITAIN) LIMITED Events

23 Mar 2016
Liquidators' statement of receipts and payments to 15 January 2016
12 Aug 2015
Notice of a court order ending Administration
17 Mar 2015
Administrator's progress report to 16 January 2015
06 Feb 2015
Declaration of solvency
06 Feb 2015
Appointment of a voluntary liquidator
...
... and 97 more events
28 Jan 1992
New director appointed
29 Nov 1991
New director appointed
29 Nov 1991
Director resigned;new director appointed
29 Nov 1991
Secretary resigned;new secretary appointed
19 Nov 1991
Incorporation

THERMOMAX (GREAT BRITAIN) LIMITED Charges

31 July 2007
Deed of assignment of book debts
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Invest Northern Ireland
Description: The right title and interest in and to all book debts and…
31 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Invest Northern Ireland
Description: F/H property k/a land on the north east of the road from…
28 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: F/H property k/a land on the north east side of the road…
28 January 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 1992
Legal charge
Delivered: 31 October 1992
Status: Satisfied on 7 July 2007
Persons entitled: The Welsh Development Agency .
Description: Freehold property situate at hawtin businsess park…
24 June 1992
Charge over book debts
Delivered: 1 July 1992
Status: Satisfied on 7 July 2007
Persons entitled: Northern Bank Limited
Description: All book and other debts due or owing from time to time to…
24 June 1992
Floating charge
Delivered: 1 July 1992
Status: Satisfied on 7 July 2007
Persons entitled: Northern Bank Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

THERMOMASTER LTD THERMOMATIC LIMITED THERMOMAX LIMITED THERMOMAX LIMITED THERMOMAX PROPERTIES LIMITED THERMOMETERS DIRECT LTD THERMOMETERS UK LIMITED