LENTON THERMAL DESIGNS LIMITED
HOPE VALLEY

Hellopages » Derbyshire » High Peak » S33 6RB

Company number 01263305
Status Active
Incorporation Date 16 June 1976
Company Type Private Limited Company
Address C/O CARBOLITE GERO LIMITED PARSONS LANE, HOPE, HOPE VALLEY, DERBYSHIRE, S33 6RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 180 . The most likely internet sites of LENTON THERMAL DESIGNS LIMITED are www.lentonthermaldesigns.co.uk, and www.lenton-thermal-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Lenton Thermal Designs Limited is a Private Limited Company. The company registration number is 01263305. Lenton Thermal Designs Limited has been working since 16 June 1976. The present status of the company is Active. The registered address of Lenton Thermal Designs Limited is C O Carbolite Gero Limited Parsons Lane Hope Hope Valley Derbyshire S33 6rb. . BEARE, Andrew James is a Secretary of the company. PANKRATZ, Jurgen, Dr is a Director of the company. Secretary BAXTER, Brian Joseph has been resigned. Secretary BEAN, Roger James has been resigned. Secretary CULSHAW, Alasdair Douglas has been resigned. Secretary FAHY, Michael Jon has been resigned. Secretary MORTON, John George has been resigned. Secretary SMITH, Eugene Luke has been resigned. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Director BANNISTER, Andrew Charles has been resigned. Director BOYD, Simon John has been resigned. Director CULSHAW, Alasdair Douglas has been resigned. Director FAHY, Michael Jon has been resigned. Director HORSFIELD, Philip has been resigned. Director HUDDIE, Robert Francis has been resigned. Director JONES, Kathryn Ada has been resigned. Director MAYBURY, Peter Joseph has been resigned. Director NEVIN, Michael Eric has been resigned. Director O'CONNOR, Christopher James has been resigned. Director PARTRIDGE, David John has been resigned. Director ROBERTS, Alfred has been resigned. Director ROBSON, Adam David has been resigned. Director SHORT, Norman John has been resigned. Director SMITH, Eugene Luke has been resigned. Director SPINK, Geoffrey has been resigned. Director WHITNEY, Ian has been resigned. Director WICKS, Jonathon Neil has been resigned. Director WYNN, Edward Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEARE, Andrew James
Appointed Date: 16 July 2012
Director
PANKRATZ, Jurgen, Dr
Appointed Date: 02 July 2012
60 years old

Resigned Directors

Secretary
BAXTER, Brian Joseph
Resigned: 31 July 2001
Secretary
BEAN, Roger James
Resigned: 31 July 2001
Appointed Date: 07 September 1998
Secretary
CULSHAW, Alasdair Douglas
Resigned: 30 September 1998
Appointed Date: 02 March 1992
Secretary
FAHY, Michael Jon
Resigned: 28 September 2007
Appointed Date: 31 July 2001
Secretary
MORTON, John George
Resigned: 06 December 2007
Appointed Date: 29 November 2007
Secretary
SMITH, Eugene Luke
Resigned: 29 November 2007
Appointed Date: 01 October 2007
Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 02 July 2012
Appointed Date: 06 December 2007
Director
BANNISTER, Andrew Charles
Resigned: 29 November 2007
Appointed Date: 28 September 2007
68 years old
Director
BOYD, Simon John
Resigned: 31 July 2001
Appointed Date: 01 September 1998
65 years old
Director
CULSHAW, Alasdair Douglas
Resigned: 30 September 1998
Appointed Date: 02 March 1992
73 years old
Director
FAHY, Michael Jon
Resigned: 28 September 2007
Appointed Date: 31 March 2004
71 years old
Director
HORSFIELD, Philip
Resigned: 30 June 2005
Appointed Date: 31 July 2001
78 years old
Director
HUDDIE, Robert Francis
Resigned: 28 March 1994
82 years old
Director
JONES, Kathryn Ada
Resigned: 24 April 2008
Appointed Date: 06 December 2007
51 years old
Director
MAYBURY, Peter Joseph
Resigned: 31 March 2004
Appointed Date: 31 July 2001
81 years old
Director
NEVIN, Michael Eric
Resigned: 02 July 2012
Appointed Date: 17 December 2007
65 years old
Director
O'CONNOR, Christopher James
Resigned: 24 April 2008
Appointed Date: 29 November 2007
59 years old
Director
PARTRIDGE, David John
Resigned: 31 December 2001
Appointed Date: 09 January 1996
79 years old
Director
ROBERTS, Alfred
Resigned: 31 October 1998
79 years old
Director
ROBSON, Adam David
Resigned: 02 July 2012
Appointed Date: 06 December 2007
66 years old
Director
SHORT, Norman John
Resigned: 17 February 1994
94 years old
Director
SMITH, Eugene Luke
Resigned: 29 November 2007
Appointed Date: 01 July 2005
64 years old
Director
SPINK, Geoffrey
Resigned: 30 September 1998
Appointed Date: 02 March 1992
76 years old
Director
WHITNEY, Ian
Resigned: 11 January 1995
93 years old
Director
WICKS, Jonathon Neil
Resigned: 31 July 2001
Appointed Date: 01 September 1998
60 years old
Director
WYNN, Edward Charles
Resigned: 24 April 2008
Appointed Date: 29 November 2007
69 years old

Persons With Significant Control

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

LENTON THERMAL DESIGNS LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 180
22 Jan 2016
Registered office address changed from C/O Carbolite Parsons Lane Hope Hope Valley Derbyshire S33 6RB to C/O Carbolite Gero Limited Parsons Lane Hope Hope Valley Derbyshire S33 6RB on 22 January 2016
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 128 more events
08 Feb 1988
Accounts made up to 31 March 1987
18 Jan 1988
Return made up to 29/09/87; no change of members
23 Apr 1987
Director resigned;new director appointed
29 Dec 1986
Annual return made up to 29/07/86
30 Oct 1986
Full accounts made up to 31 March 1980

LENTON THERMAL DESIGNS LIMITED Charges

22 November 1988
Debenture
Delivered: 28 November 1988
Status: Satisfied on 25 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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