THERMALINER INSULATIONS LIMITED
HALTWHISTLE

Hellopages » Northumberland » Northumberland » NE49 0EX
Company number 01854185
Status Active
Incorporation Date 10 October 1984
Company Type Private Limited Company
Address UNIT R, HADRIAN ENTERPRISE PARK, HALTWHISTLE, NORTHUMBERLAND, NE49 0EX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 125,000 ; Satisfaction of charge 1 in full. The most likely internet sites of THERMALINER INSULATIONS LIMITED are www.thermalinerinsulations.co.uk, and www.thermaliner-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Bardon Mill Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermaliner Insulations Limited is a Private Limited Company. The company registration number is 01854185. Thermaliner Insulations Limited has been working since 10 October 1984. The present status of the company is Active. The registered address of Thermaliner Insulations Limited is Unit R Hadrian Enterprise Park Haltwhistle Northumberland Ne49 0ex. . THOMPSON, Michael is a Director of the company. Secretary HARTER, Alan Jason has been resigned. Secretary HARTER, Alan Jason has been resigned. Secretary HARTER, Jean has been resigned. Secretary THOMPSON, Carole Anne has been resigned. Director ALLAN, John has been resigned. Director FYFE, John Buchanan has been resigned. Director HARTER, Alan Jason has been resigned. Director HARTER, Alan Jason has been resigned. Director HARTER, Jean has been resigned. Director THOMPSON, Christopher Wilson has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
THOMPSON, Michael
Appointed Date: 25 November 1996
59 years old

Resigned Directors

Secretary
HARTER, Alan Jason
Resigned: 06 May 2004
Appointed Date: 16 November 1998

Secretary
HARTER, Alan Jason
Resigned: 09 May 2003
Appointed Date: 01 December 1996

Secretary
HARTER, Jean
Resigned: 01 December 1996

Secretary
THOMPSON, Carole Anne
Resigned: 30 June 2015
Appointed Date: 07 May 2004

Director
ALLAN, John
Resigned: 28 April 1995
Appointed Date: 23 August 1993
63 years old

Director
FYFE, John Buchanan
Resigned: 30 August 1991
77 years old

Director
HARTER, Alan Jason
Resigned: 06 May 2004
Appointed Date: 16 November 1998
64 years old

Director
HARTER, Alan Jason
Resigned: 06 May 2004
Appointed Date: 12 June 1991
88 years old

Director
HARTER, Jean
Resigned: 01 December 1996
85 years old

Director
THOMPSON, Christopher Wilson
Resigned: 03 November 2006
91 years old

THERMALINER INSULATIONS LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 125,000

16 Feb 2016
Satisfaction of charge 1 in full
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Termination of appointment of Carole Anne Thompson as a secretary on 30 June 2015
...
... and 97 more events
19 Nov 1986
Return made up to 31/03/86; full list of members

23 May 1986
Secretary resigned;new secretary appointed

19 May 1986
Director resigned

19 May 1986
Registered office changed on 19/05/86 from: burns mill heywood lancs OL10 1DN

10 Oct 1984
Incorporation

THERMALINER INSULATIONS LIMITED Charges

3 October 1988
Legal mortgage
Delivered: 11 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 buckley road industrial estate buckley road rochdale…
30 April 1986
Mortgage debenture
Delivered: 14 May 1986
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…