THERMOCOUPLE INSTRUMENTS LIMITED
WEST GLAMORGAN

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 2PW

Company number 00759148
Status Active
Incorporation Date 29 April 1963
Company Type Private Limited Company
Address C/O BRITISH ROTOTHERM CO LTD KENFIG INDUSTRIAL ESTATE, PORT TALBOT, WEST GLAMORGAN, SA13 2PW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of THERMOCOUPLE INSTRUMENTS LIMITED are www.thermocoupleinstruments.co.uk, and www.thermocouple-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Port Talbot Parkway Rail Station is 4.4 miles; to Sarn Rail Station is 6.1 miles; to Baglan Rail Station is 6.5 miles; to Skewen Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermocouple Instruments Limited is a Private Limited Company. The company registration number is 00759148. Thermocouple Instruments Limited has been working since 29 April 1963. The present status of the company is Active. The registered address of Thermocouple Instruments Limited is C O British Rototherm Co Ltd Kenfig Industrial Estate Port Talbot West Glamorgan Sa13 2pw. . CONGER, Tarkan Jared is a Director of the company. Secretary MORGAN, Clive Meredith has been resigned. Secretary PRICE, Stephen James has been resigned. Director BROWN, Lyndon John has been resigned. Director CORNELIUS, Margaret Violet has been resigned. Director CORNELIUS, Richard Edward Julian has been resigned. Director CORNELIUS, Richard Henry has been resigned. Director GRIMES, John Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CONGER, Tarkan Jared
Appointed Date: 12 October 2010
52 years old

Resigned Directors

Secretary
MORGAN, Clive Meredith
Resigned: 07 March 2006
Secretary
PRICE, Stephen James
Resigned: 31 December 2012
Appointed Date: 07 March 2006
Director
BROWN, Lyndon John
Resigned: 31 December 2009
81 years old
Director
CORNELIUS, Margaret Violet
Resigned: 30 October 1992
106 years old
Director
CORNELIUS, Richard Edward Julian
Resigned: 09 September 2008
Appointed Date: 30 October 1992
69 years old
Director
CORNELIUS, Richard Henry
Resigned: 02 January 2009
104 years old
Director
GRIMES, John Arthur
Resigned: 01 October 2012
Appointed Date: 07 March 2006
79 years old

Persons With Significant Control

The British Rototherm Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERMOCOUPLE INSTRUMENTS LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
17 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 106 more events
27 Jun 1986
Return made up to 31/10/85; full list of members
14 Dec 1982
Accounts made up to 31 October 1981
16 Oct 1982
Accounts made up to 31 December 1980
24 Jan 1981
Accounts made up to 31 October 1979
25 Jan 1977
Annual return made up to 31/12/75

THERMOCOUPLE INSTRUMENTS LIMITED Charges

12 October 2010
Legal mortgage
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: John Arthur Grimes, Margaret Morgan, Richard Edward Julian Cornelius, Clive Meredith Morgan, Mary Cornelius, Rachel Victoria Cornelius, Jayne Elizabeth Cornelius and Victoria Kate Cornelius
Description: L/H property k/a 10 & 11 ak business park, russell road…
30 June 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied on 6 October 2010
Persons entitled: Bibby Invoice Discounting Limited
Description: By way of first legal mortgage all property, by way of…
7 February 2003
All assets debenture
Delivered: 12 February 2003
Status: Satisfied on 6 October 2010
Persons entitled: Bibby Factors Bristol Limited
Description: Fixed and floating charges over the undertaking and all…
11 March 2002
All assets debenture
Delivered: 27 March 2002
Status: Satisfied on 6 October 2010
Persons entitled: Rdm Factors Limited
Description: By way of first fixed charge all fixed assets specified…
27 August 1999
Debenture
Delivered: 4 September 1999
Status: Satisfied on 6 October 2010
Persons entitled: Capital Bank Cashflow Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Legal charge
Delivered: 6 November 1998
Status: Satisfied on 14 October 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south side of pentwyn road cardiff…
30 October 1995
Legal charge
Delivered: 6 November 1995
Status: Satisfied on 14 October 2010
Persons entitled: Barclays Bank PLC
Description: Units 10 and 11,ak business park,russell…
3 June 1991
Legal charge
Delivered: 12 June 1991
Status: Satisfied on 1 September 1999
Persons entitled: Lombard North Central PLC
Description: F/H, 20A the strand saundersfoot, dyfed. Together with all…
22 January 1991
Legal charge
Delivered: 1 February 1991
Status: Satisfied on 1 September 1999
Persons entitled: Lombard North Central PLC
Description: Unit 20, lambourne crescent, cardiff business park…
23 June 1982
Legal charge
Delivered: 14 July 1982
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold 58 clare road, grangetown, cardiff, south glam title…
29 March 1982
Legal charge
Delivered: 6 April 1982
Status: Satisfied on 14 October 2010
Persons entitled: Barclays Bank PLC
Description: Industrial site at pentwyn, south glam. As in lease dated…
31 March 1980
Charge
Delivered: 11 April 1980
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
21 February 1980
Debenture
Delivered: 29 February 1980
Status: Satisfied on 14 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
9 December 1974
Mortgage debenture
Delivered: 17 December 1974
Status: Satisfied on 1 September 1999
Persons entitled: National Westminster Bank PLC
Description: Floating charge on the goodwill. Undertaking and all…
21 August 1970
Memorandum of deposit
Delivered: 2 September 1970
Status: Satisfied on 1 September 1999
Persons entitled: National Westminster Bank PLC
Description: Agreement dated 6/10/69 made between the cardiff rural…

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