CLINOTHERM LIMITED
STANLEY YELLOW DUPLICATE LIMITED

Hellopages » County Durham » County Durham » DH9 8UJ

Company number 04927016
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address UNIT 1, HARELAW INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 8UJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 23,200 ; Cancellation of shares. Statement of capital on 24 May 2016 GBP 23,200.00 . The most likely internet sites of CLINOTHERM LIMITED are www.clinotherm.co.uk, and www.clinotherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Clinotherm Limited is a Private Limited Company. The company registration number is 04927016. Clinotherm Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Clinotherm Limited is Unit 1 Harelaw Industrial Estate Stanley County Durham Dh9 8uj. . WALTON, Tracey Anne is a Secretary of the company. LAMING, John Victor, Dr is a Director of the company. WALTON, John Thomas is a Director of the company. WALTON, Tracey Anne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NICHOLL, Donald Vivian Girvan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALTON, Tracey Anne
Appointed Date: 21 October 2003

Director
LAMING, John Victor, Dr
Appointed Date: 21 October 2003
81 years old

Director
WALTON, John Thomas
Appointed Date: 21 October 2003
64 years old

Director
WALTON, Tracey Anne
Appointed Date: 02 November 2012
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 09 October 2003

Director
NICHOLL, Donald Vivian Girvan
Resigned: 25 October 2012
Appointed Date: 21 October 2003
63 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 09 October 2003

CLINOTHERM LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 23,200

09 Jun 2016
Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 23,200.00

09 Jun 2016
Purchase of own shares.
01 Jun 2016
Cancellation of shares. Statement of capital on 9 May 2016
  • GBP 30,800

...
... and 50 more events
31 Oct 2003
New secretary appointed
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
21 Oct 2003
Company name changed yellow duplicate LIMITED\certificate issued on 21/10/03
09 Oct 2003
Incorporation

CLINOTHERM LIMITED Charges

12 October 2010
Mortgage
Delivered: 16 October 2010
Status: Satisfied on 19 April 2014
Persons entitled: National Westminster Bank PLC
Description: 17 middle street lonsett county durham.
3 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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