STRUCTHERM LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 4AP
Company number 01635024
Status Active
Incorporation Date 12 May 1982
Company Type Private Limited Company
Address MELTHAM MILLS BENT LEY ROAD, MELTHAM, HOLMFIRTH, ENGLAND, HD9 4AP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from C/O Westdale Doncaster Road Askern Doncaster DN6 9JD England to Meltham Mills Bent Ley Road Meltham Holmfirth HD9 4AP on 14 December 2016; Appointment of Mrs Sandra Jean Kitching as a director on 18 November 2016. The most likely internet sites of STRUCTHERM LIMITED are www.structherm.co.uk, and www.structherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Structherm Limited is a Private Limited Company. The company registration number is 01635024. Structherm Limited has been working since 12 May 1982. The present status of the company is Active. The registered address of Structherm Limited is Meltham Mills Bent Ley Road Meltham Holmfirth England Hd9 4ap. . AITKEN, Janicke Karen Elisabeth is a Director of the company. BISHOP, Lee is a Director of the company. HARRISON, Mark is a Director of the company. KITCHING, Malcolm is a Director of the company. KITCHING, Sandra Jean is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary GOULD, Tom has been resigned. Secretary GUYATT, Benjamin John has been resigned. Secretary HARRISON, David has been resigned. Secretary THOMPSON, Ashley George has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ATKINSON, Mark Roger has been resigned. Director BOTTOMLEY, David John has been resigned. Director BRADLEY, Jeff has been resigned. Director CHARLETON, Brian has been resigned. Director CLARKE, David Jonathan has been resigned. Director CLAY, Matthew Richard Joseph has been resigned. Director CLAYDON, James Alexander has been resigned. Director CLAYDON, James Alexander has been resigned. Director COATES, Ian John has been resigned. Director COLDWELL, Yvonne Sylvia has been resigned. Director COOK, Jonathan David has been resigned. Director DENMAN, Charles Edward has been resigned. Director DEWICK, Paul John has been resigned. Director FEENAN, Gerard has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GOULD, Sylvia has been resigned. Director GOULD, Tom has been resigned. Director GRETTON, Edward Alexander has been resigned. Director GUYATT, Benjamin John has been resigned. Director GUYATT, Benjamin John has been resigned. Director HARRISON, David has been resigned. Director HARRISON, Stephen Richard has been resigned. Director HARRISON, Stephen Richard has been resigned. Director HOGAN, Ellen Marie has been resigned. Director JORDANOFF, Plamen has been resigned. Director MCDOWELL, John Charles Kenneth has been resigned. Director MOORE, Barry Richard has been resigned. Director MORRISH, Jonathan Peter, Dr has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director REDMOND, Phillip Keith has been resigned. Director STIMSON, Timothy has been resigned. Director SZYMANSKI, David John has been resigned. Director TAYLOR, Julian Mark has been resigned. Director TROTT, Wendy Jane has been resigned. The company operates in "Other construction installation".


Current Directors

Director
AITKEN, Janicke Karen Elisabeth
Appointed Date: 18 November 2016
59 years old
Director
BISHOP, Lee
Appointed Date: 18 November 2016
47 years old
Director
HARRISON, Mark
Appointed Date: 18 November 2016
64 years old
Director
KITCHING, Malcolm
Appointed Date: 14 October 2016
77 years old
Director
KITCHING, Sandra Jean
Appointed Date: 18 November 2016
76 years old

Resigned Directors

Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 01 January 2008
Secretary
GOULD, Tom
Resigned: 09 March 2005
Secretary
GUYATT, Benjamin John
Resigned: 01 September 2015
Appointed Date: 12 March 2015
Secretary
HARRISON, David
Resigned: 15 May 2007
Appointed Date: 09 March 2005
Secretary
THOMPSON, Ashley George
Resigned: 14 October 2016
Appointed Date: 01 September 2015
Secretary
TYSON, Roger Thomas Virley
Resigned: 12 March 2015
Appointed Date: 31 July 2008
Director
ATKINSON, Mark Roger
Resigned: 28 February 2014
Appointed Date: 25 February 2013
47 years old
Director
BOTTOMLEY, David John
Resigned: 23 April 1993
75 years old
Director
BRADLEY, Jeff
Resigned: 11 April 2016
Appointed Date: 31 August 2015
65 years old
Director
CHARLETON, Brian
Resigned: 25 February 2013
Appointed Date: 01 November 2012
57 years old
Director
CLARKE, David Jonathan
Resigned: 12 March 2015
Appointed Date: 12 September 2013
52 years old
Director
CLAY, Matthew Richard Joseph
Resigned: 14 October 2016
Appointed Date: 25 February 2013
60 years old
Director
CLAYDON, James Alexander
Resigned: 28 February 2014
Appointed Date: 25 February 2013
65 years old
Director
CLAYDON, James Alexander
Resigned: 01 September 2012
Appointed Date: 30 November 2009
65 years old
Director
COATES, Ian John
Resigned: 31 January 2011
Appointed Date: 24 April 2006
60 years old
Director
COLDWELL, Yvonne Sylvia
Resigned: 31 January 2011
Appointed Date: 03 December 2001
71 years old
Director
COOK, Jonathan David
Resigned: 17 May 2011
Appointed Date: 13 June 2008
48 years old
Director
DENMAN, Charles Edward
Resigned: 24 December 2008
Appointed Date: 15 May 2007
79 years old
Director
DEWICK, Paul John
Resigned: 31 January 2011
Appointed Date: 01 January 2009
65 years old
Director
FEENAN, Gerard
Resigned: 31 January 2011
Appointed Date: 01 January 2009
73 years old
Director
GIMMLER, Richard Robert
Resigned: 16 June 2008
Appointed Date: 15 May 2007
58 years old
Director
GOULD, Sylvia
Resigned: 23 April 1993
85 years old
Director
GOULD, Tom
Resigned: 31 July 2009
85 years old
Director
GRETTON, Edward Alexander
Resigned: 12 March 2015
Appointed Date: 02 June 2008
55 years old
Director
GUYATT, Benjamin John
Resigned: 14 October 2016
Appointed Date: 01 March 2014
50 years old
Director
GUYATT, Benjamin John
Resigned: 01 September 2012
Appointed Date: 24 June 2011
50 years old
Director
HARRISON, David
Resigned: 31 December 2011
Appointed Date: 06 January 2005
72 years old
Director
HARRISON, Stephen Richard
Resigned: 14 October 2016
Appointed Date: 01 March 2014
58 years old
Director
HARRISON, Stephen Richard
Resigned: 29 February 2008
Appointed Date: 15 May 2007
58 years old
Director
HOGAN, Ellen Marie
Resigned: 25 February 2013
Appointed Date: 01 September 2012
53 years old
Director
JORDANOFF, Plamen
Resigned: 01 September 2015
Appointed Date: 26 February 2015
52 years old
Director
MCDOWELL, John Charles Kenneth
Resigned: 13 January 2009
Appointed Date: 23 April 1993
84 years old
Director
MOORE, Barry Richard
Resigned: 16 August 1996
Appointed Date: 23 April 1993
74 years old
Director
MORRISH, Jonathan Peter, Dr
Resigned: 31 October 2007
Appointed Date: 15 May 2007
55 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
REDMOND, Phillip Keith
Resigned: 01 November 2012
Appointed Date: 01 September 2012
59 years old
Director
STIMSON, Timothy
Resigned: 20 July 2005
Appointed Date: 29 April 2002
62 years old
Director
SZYMANSKI, David John
Resigned: 30 November 2009
Appointed Date: 15 May 2007
71 years old
Director
TAYLOR, Julian Mark
Resigned: 31 January 2011
Appointed Date: 03 December 2001
60 years old
Director
TROTT, Wendy Jane
Resigned: 24 December 2008
Appointed Date: 15 May 2007
59 years old

Persons With Significant Control

Mr Allan Bishop
Notified on: 30 November 2016
69 years old
Nature of control: Has significant influence or control
Mr Lee Bishop
Notified on: 30 November 2016
47 years old
Nature of control: Has significant influence or control
Mr Malcolm Kitching
Notified on: 30 November 2016
77 years old
Nature of control: Has significant influence or control
Mrs Sandra Jean Kitching
Notified on: 30 November 2016
76 years old
Nature of control: Has significant influence or control

STRUCTHERM LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Dec 2016
Registered office address changed from C/O Westdale Doncaster Road Askern Doncaster DN6 9JD England to Meltham Mills Bent Ley Road Meltham Holmfirth HD9 4AP on 14 December 2016
18 Nov 2016
Appointment of Mrs Sandra Jean Kitching as a director on 18 November 2016
18 Nov 2016
Appointment of Mr Lee Bishop as a director on 18 November 2016
18 Nov 2016
Appointment of Mr Mark Harrison as a director on 18 November 2016
...
... and 205 more events
03 May 1986
Accounts for a small company made up to 31 December 1985
03 May 1986
Accounts for a small company made up to 31 December 1984
03 May 1986
Return made up to 02/05/86; full list of members
12 May 1982
Certificate of incorporation
12 May 1982
Incorporation

STRUCTHERM LIMITED Charges

7 August 2006
Debenture
Delivered: 16 August 2006
Status: Satisfied on 12 May 2007
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 10 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1985
Debenture
Delivered: 13 June 1985
Status: Satisfied on 11 August 2006
Persons entitled: Greater Manchester Economic Development Corporation Limited
Description: F/Hold premises at crawford street, and dodgson street…
25 August 1983
Legal charge
Delivered: 10 September 1983
Status: Satisfied on 12 May 2007
Persons entitled: The Rochdale Borough Council
Description: Land and buildings off crawford street, and dodgson street…
6 April 1983
Debenture
Delivered: 19 April 1983
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking all property and…

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