THERMICA LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7BE

Company number 02080727
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address GRAHAM & COMPANY, CLEVELAND HOUSE 1-10 SITWELL STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, HU8 7BE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 673,242 . The most likely internet sites of THERMICA LIMITED are www.thermica.co.uk, and www.thermica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Thermica Limited is a Private Limited Company. The company registration number is 02080727. Thermica Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of Thermica Limited is Graham Company Cleveland House 1 10 Sitwell Street Cleveland Street Kingston Upon Hull East Yorkshire Hu8 7be. . SCALE LANE REGISTRARS LIMITED is a Nominee Secretary of the company. VAN NES, Pieter is a Director of the company. VAN NES-VERRAES, Frederique G G D is a Director of the company. Director BALL, Ian has been resigned. Director CHAPMAN, George Price, Dr has been resigned. Director GROVER, Kevin has been resigned. Director NEILSON, Guy Timothy has been resigned. Director NEILSON, Pearl Heather has been resigned. Director NEILSON, Ronald Graham has been resigned. Director SHAH, Mahendra, Dr has been resigned. Director VAN NES, Jan Mattheus has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Nominee Secretary
SCALE LANE REGISTRARS LIMITED
Director
VAN NES, Pieter
Appointed Date: 16 August 1996
62 years old
Director
VAN NES-VERRAES, Frederique G G D
Appointed Date: 03 September 2009
58 years old

Resigned Directors

Director
BALL, Ian
Resigned: 07 May 2002
Appointed Date: 16 August 1996
72 years old
Director
CHAPMAN, George Price, Dr
Resigned: 08 March 1995
85 years old
Director
GROVER, Kevin
Resigned: 31 August 2013
Appointed Date: 01 September 2002
62 years old
Director
NEILSON, Guy Timothy
Resigned: 16 August 1996
Appointed Date: 11 April 1995
56 years old
Director
NEILSON, Pearl Heather
Resigned: 16 August 1996
Appointed Date: 11 April 1995
81 years old
Director
NEILSON, Ronald Graham
Resigned: 18 September 1994
80 years old
Director
SHAH, Mahendra, Dr
Resigned: 16 August 1996
80 years old
Director
VAN NES, Jan Mattheus
Resigned: 05 August 2009
Appointed Date: 16 August 1996
88 years old

Persons With Significant Control

Mr Pieter Van Nes
Notified on: 18 September 2016
62 years old
Nature of control: Has significant influence or control

THERMICA LIMITED Events

27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 673,242
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Registered office address changed from Themework House Vulcan Street Clough Road Kingston upon Hull East Yorkshire HU6 7PS to C/O Graham & Company Cleveland House 1-10 Sitwell Street Cleveland Street Kingston upon Hull East Yorkshire HU8 7BE on 25 June 2015
...
... and 109 more events
23 Oct 1987
Company name changed C.V.C. (europe) LIMITED\certificate issued on 26/10/87
29 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1987
Registered office changed on 29/01/87 from: 9/11 scale lane kingston upon hull HU1 1PH
12 Jan 1987
Company name changed cover clear LIMITED\certificate issued on 12/01/87
04 Dec 1986
Certificate of Incorporation

THERMICA LIMITED Charges

3 February 1994
Agreement and charge
Delivered: 5 February 1994
Status: Outstanding
Persons entitled: Hull Investment Limited
Description: Cementitious and mineral fibre mixing equipment constructed…
11 March 1992
Fixed charge
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge on all the company's right,title & interest…
16 December 1988
Legal charge
Delivered: 3 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at stoneford house chamberlain road…
12 November 1987
Guarantee & debenture
Delivered: 18 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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