THERMACO LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 01414038
Status Active
Incorporation Date 8 February 1979
Company Type Private Limited Company
Address ENIGMA BUSINESS PARK, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Satisfaction of charge 8 in full; Satisfaction of charge 7 in full. The most likely internet sites of THERMACO LIMITED are www.thermaco.co.uk, and www.thermaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermaco Limited is a Private Limited Company. The company registration number is 01414038. Thermaco Limited has been working since 08 February 1979. The present status of the company is Active. The registered address of Thermaco Limited is Enigma Business Park Sandys Road Malvern Worcestershire Wr14 1jj. . BUCKTIN, Heather is a Secretary of the company. BENTLEY, Denise Ann is a Director of the company. BENTLEY, Grahame is a Director of the company. READ, Carole Lesley is a Director of the company. READ, Stuart Nicholas is a Director of the company. WALKER, Alan John is a Director of the company. WALKER, Annette Rosemarie Elizabeth is a Director of the company. Secretary HARDING, Jean has been resigned. Secretary HUGHES, Emma Louise has been resigned. Secretary RAILTON, Susan Virginia has been resigned. Secretary SMITH, Sandra Ann has been resigned. Secretary TURNER, Alison has been resigned. Director HARDING, Jean has been resigned. Director HARDING, Leonard Roy has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BUCKTIN, Heather
Appointed Date: 05 June 2009
Director
BENTLEY, Denise Ann
Appointed Date: 02 July 2015
65 years old
Director
BENTLEY, Grahame
Appointed Date: 30 November 2000
61 years old
Director
READ, Carole Lesley
Appointed Date: 02 July 2015
63 years old
Director
READ, Stuart Nicholas
Appointed Date: 30 November 2000
66 years old
Director
WALKER, Alan John
Appointed Date: 30 November 2000
73 years old
Director
WALKER, Annette Rosemarie Elizabeth
Appointed Date: 02 July 2015
71 years old

Resigned Directors

Secretary
HARDING, Jean
Resigned: 01 March 1994
Secretary
HUGHES, Emma Louise
Resigned: 10 December 2003
Appointed Date: 22 October 2003
Secretary
RAILTON, Susan Virginia
Resigned: 30 March 2001
Appointed Date: 01 March 1994
Secretary
SMITH, Sandra Ann
Resigned: 22 October 2003
Appointed Date: 30 March 2001
Secretary
TURNER, Alison
Resigned: 13 December 2006
Appointed Date: 10 December 2003
Director
HARDING, Jean
Resigned: 30 November 2000
Appointed Date: 01 March 1994
87 years old
Director
HARDING, Leonard Roy
Resigned: 13 May 2003
87 years old

Persons With Significant Control

Sungas Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THERMACO LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Nov 2016
Satisfaction of charge 8 in full
24 Nov 2016
Satisfaction of charge 7 in full
17 Nov 2016
Registration of charge 014140380009, created on 17 November 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 99 more events
28 Mar 1988
Accounts for a small company made up to 31 December 1987
28 Mar 1988
Return made up to 14/03/88; full list of members
16 Oct 1987
Secretary resigned;new secretary appointed;director resigned
05 Apr 1987
Accounts made up to 31 December 1986
05 Apr 1987
Return made up to 24/03/87; full list of members

THERMACO LIMITED Charges

17 November 2016
Charge code 0141 4038 0009
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
20 July 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 23 July 2010
Status: Satisfied on 24 November 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2000
Composite guarantee and debenture
Delivered: 5 December 2000
Status: Satisfied on 24 November 2016
Persons entitled: Ge Capital Commercial Finance Limited ("the Security Holder")
Description: Fixed and floating charges over the undertaking and all…
29 May 1996
Legal mortgage
Delivered: 4 June 1996
Status: Satisfied on 5 December 2000
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
22 April 1996
Legal mortgage
Delivered: 25 April 1996
Status: Satisfied on 5 December 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as plot 106 enigma park, malvern…
12 May 1992
Mortgage debenture
Delivered: 15 May 1992
Status: Satisfied on 24 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 August 1989
Mortgage
Delivered: 29 August 1989
Status: Satisfied on 18 October 1994
Persons entitled: Eagle Star Insurance Company Limited
Description: Unit 5 spring lane industrial estate malvern link hereford…
4 June 1985
Letter of charge
Delivered: 12 June 1985
Status: Satisfied on 28 September 1992
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
19 January 1982
Debenture
Delivered: 27 January 1982
Status: Satisfied on 28 September 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over undertaking and all…

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