THERMAGLOW LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0LY

Company number 00588483
Status Active
Incorporation Date 7 August 1957
Company Type Private Limited Company
Address 5-7 BOUNDARY ROAD, HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LY
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 6,500 . The most likely internet sites of THERMAGLOW LIMITED are www.thermaglow.co.uk, and www.thermaglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. The distance to to Berney Arms Rail Station is 3.6 miles; to Haddiscoe Rail Station is 5.9 miles; to Oulton Broad North Rail Station is 8 miles; to Beccles Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermaglow Limited is a Private Limited Company. The company registration number is 00588483. Thermaglow Limited has been working since 07 August 1957. The present status of the company is Active. The registered address of Thermaglow Limited is 5 7 Boundary Road Harfreys Industrial Estate Great Yarmouth Norfolk Nr31 0ly. . DODD, Timothy Charles is a Secretary of the company. DODD, Paula Teresa is a Director of the company. DODD, Timothy Charles is a Director of the company. Secretary DODD, Timothy Charles has been resigned. Secretary FREEMAN, Keith Edward has been resigned. Director HADEN, John Denis has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
DODD, Timothy Charles
Appointed Date: 12 January 2007
Director
DODD, Paula Teresa
Appointed Date: 11 October 2006
67 years old
Director
DODD, Timothy Charles

77 years old

Resigned Directors

Secretary
DODD, Timothy Charles
Resigned: 27 February 2003
Secretary
FREEMAN, Keith Edward
Resigned: 12 January 2007
Appointed Date: 27 February 2003
Director
HADEN, John Denis
Resigned: 11 October 2006
82 years old

Persons With Significant Control

Mr Timothy Charles Dodd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Teresa Dodd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAGLOW LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 6,500
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
30 Mar 1988
Accounts for a small company made up to 31 March 1987
18 Aug 1987
Accounts for a small company made up to 31 December 1985
18 Aug 1987
Accounts for a small company made up to 31 December 1985
18 Aug 1987
Return made up to 27/04/86; no change of members
18 Aug 1987
Return made up to 27/04/86; no change of members

THERMAGLOW LIMITED Charges

26 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 29 July 2009
Persons entitled: Barclays Bank PLC
Description: L/H property 18 roseville close norwich norfolk.
4 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 29 July 2009
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 18 coronation terrace great…
10 April 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 29 July 2009
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 322B dereham road norwich norfolk…
1 August 2002
Legal charge
Delivered: 17 August 2002
Status: Satisfied on 29 July 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 186 angel road, norwich, norfolk.
22 April 2002
Legal mortgage
Delivered: 27 April 2002
Status: Satisfied on 29 July 2009
Persons entitled: Barclays Bank PLC
Description: 20 pinder road,norwich,norfolk NR3 2EG.
26 July 1995
Fixed charge supplemental to a debenture dated 15TH november 1976 issued by the company
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title interest of the company in or arising out…
15 November 1976
Debenture
Delivered: 23 November 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…
18 July 1961
Debenture
Delivered: 25 July 1961
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property goodwill and assets present…

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