THERMOGRAPHIC MEASUREMENTS LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 1SE
Company number 01161376
Status Active
Incorporation Date 27 February 1974
Company Type Private Limited Company
Address NEW FACTORY UNIT REME DRIVE, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 1SE
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of THERMOGRAPHIC MEASUREMENTS LIMITED are www.thermographicmeasurements.co.uk, and www.thermographic-measurements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Feniton Rail Station is 3.4 miles; to Whimple Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermographic Measurements Limited is a Private Limited Company. The company registration number is 01161376. Thermographic Measurements Limited has been working since 27 February 1974. The present status of the company is Active. The registered address of Thermographic Measurements Limited is New Factory Unit Reme Drive Heathpark Industrial Estate Honiton Devon Ex14 1se. . BOOTH, Russell Justin is a Secretary of the company. BOOTH, Diana Mary is a Director of the company. BOOTH, Russell Justin is a Director of the company. Secretary BOOTH, Derek Gordon has been resigned. Director BOOTH, Derek Gordon has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
BOOTH, Russell Justin
Appointed Date: 23 January 2014
Director
BOOTH, Diana Mary

85 years old
Director
BOOTH, Russell Justin
Appointed Date: 01 August 2004
57 years old

Resigned Directors

Secretary
BOOTH, Derek Gordon
Resigned: 23 January 2014
Director
BOOTH, Derek Gordon
Resigned: 23 January 2014
86 years old

Persons With Significant Control

Altonover Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMOGRAPHIC MEASUREMENTS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Mar 2016
Satisfaction of charge 2 in full
02 Mar 2016
Satisfaction of charge 3 in full
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 68 more events
18 Mar 1988
Return made up to 31/12/87; full list of members
12 Jun 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Accounting reference date extended from 31/01 to 31/07
13 Nov 1986
Accounts for a small company made up to 31 January 1986
27 Feb 1974
Certificate of incorporation

THERMOGRAPHIC MEASUREMENTS LIMITED Charges

24 February 2004
Rent deposit deed
Delivered: 9 March 2004
Status: Satisfied on 2 March 2016
Persons entitled: Engments Limited
Description: £11,250 plus interest (the deposit account) and all money…
24 September 1981
Fixed and floating charge
Delivered: 30 September 1981
Status: Satisfied on 2 March 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
19 December 1980
Guarantee & debenture
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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