MIDTHERM FLUE SYSTEMS LTD
NETHERTON, DUDLEY

Hellopages » West Midlands » Dudley » DY2 8SY

Company number 00936960
Status Active
Incorporation Date 8 August 1968
Company Type Private Limited Company
Address MIDTHERM HOUSE MIDTHERM BUSINESS PARK, NEW ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, ENGLAND, DY2 8SY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Kevin Woodbine as a director on 19 May 2016; Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of MIDTHERM FLUE SYSTEMS LTD are www.midthermfluesystems.co.uk, and www.midtherm-flue-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. Midtherm Flue Systems Ltd is a Private Limited Company. The company registration number is 00936960. Midtherm Flue Systems Ltd has been working since 08 August 1968. The present status of the company is Active. The registered address of Midtherm Flue Systems Ltd is Midtherm House Midtherm Business Park New Road Netherton Dudley West Midlands England Dy2 8sy. . ANDREWS, Raymond William John is a Secretary of the company. WOODBINE, Kevin is a Secretary of the company. ANDREWS, Mary Josephine is a Director of the company. ANDREWS, Raymond William John is a Director of the company. ANDREWS, Richard Steven is a Director of the company. BIRT, Catherine Elizabeth is a Director of the company. BIRT, Steven is a Director of the company. WOODBINE, Kevin is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ANDREWS, Raymond William John
Secretary
WOODBINE, Kevin
Appointed Date: 22 January 2013
Director
ANDREWS, Mary Josephine

74 years old
Director
ANDREWS, Raymond William John

81 years old
Director
ANDREWS, Richard Steven
Appointed Date: 01 January 2005
54 years old
Director
BIRT, Catherine Elizabeth
Appointed Date: 01 January 2005
51 years old
Director
BIRT, Steven
Appointed Date: 22 January 2013
53 years old
Director
WOODBINE, Kevin
Appointed Date: 19 May 2016
52 years old

Persons With Significant Control

Mr Ray William John Andrews
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Josephine Andrews
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDTHERM FLUE SYSTEMS LTD Events

14 Mar 2017
Appointment of Mr Kevin Woodbine as a director on 19 May 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
09 Dec 2015
Director's details changed for Mr Richard Steven Andrews on 23 November 2015
03 Dec 2015
Director's details changed for Mr Richard Steven Andrews on 23 November 2015
...
... and 79 more events
23 Dec 1987
Return made up to 18/05/87; full list of members
09 Nov 1987
Accounts for a small company made up to 30 June 1986
19 Jun 1987
Declaration of satisfaction of mortgage/charge
02 Jun 1986
Accounts for a small company made up to 30 June 1985
02 Jun 1986
Return made up to 09/05/86; full list of members

MIDTHERM FLUE SYSTEMS LTD Charges

25 July 2011
Mortgage deed
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 shaw road dudley west midlands…
19 November 2009
Mortgage
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 4 & 5 shaw road dudley t/nos. WM3948371 & WM416363…
19 February 1992
Charge
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All book and other debts due or owing to the company and…
8 November 1984
Debenture
Delivered: 13 November 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Specific aquitable charge over all f/h & l/h property…

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