Company number 05399744
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address 34 STEPHENSON WAY, THREE BRIDGES, CRAWLEY, WEST SUSSEX, RH10 1TN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 50
. The most likely internet sites of BN THERMIC LTD are www.bnthermic.co.uk, and www.bn-thermic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6 miles; to Littlehaven Rail Station is 6.6 miles; to Redhill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bn Thermic Ltd is a Private Limited Company.
The company registration number is 05399744. Bn Thermic Ltd has been working since 20 March 2005.
The present status of the company is Active. The registered address of Bn Thermic Ltd is 34 Stephenson Way Three Bridges Crawley West Sussex Rh10 1tn. . WESTWOOD, Lisa Jayne is a Secretary of the company. EVANS, Richard is a Director of the company. Director HILLIER, David John has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Evans
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Valerie Kathryn Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BN THERMIC LTD Events
06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 36 more events
14 Jul 2005
Particulars of mortgage/charge
25 Jun 2005
New director appointed
03 May 2005
Memorandum and Articles of Association
27 Apr 2005
Company name changed bn thermics LTD\certificate issued on 27/04/05
20 Mar 2005
Incorporation
2 October 2006
Fixed and floating charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 August 2006
Charge of deposit
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 May 2006
Rent deposit deed
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Mowling Limited
Description: £13,750.00.
24 August 2005
Debenture
Delivered: 26 August 2005
Status: Satisfied
on 19 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2005
Floating charge (all assets)
Delivered: 14 July 2005
Status: Satisfied
on 19 May 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
13 July 2005
Fixed charge on purchased debts which fail to vest
Delivered: 14 July 2005
Status: Satisfied
on 19 May 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…