THERMEX LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9HL

Company number 01420384
Status Active
Incorporation Date 16 May 1979
Company Type Private Limited Company
Address MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCS, B98 9HL
Home Country United Kingdom
Nature of Business 25620 - Machining, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 25,000 ; Accounts for a small company made up to 30 September 2014. The most likely internet sites of THERMEX LIMITED are www.thermex.co.uk, and www.thermex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Thermex Limited is a Private Limited Company. The company registration number is 01420384. Thermex Limited has been working since 16 May 1979. The present status of the company is Active. The registered address of Thermex Limited is Merse Road North Moons Moat Redditch Worcs B98 9hl. . JORDAN, Marjorie is a Secretary of the company. CROSSLEY, Julian is a Director of the company. Secretary MITCHELL, William Alexander has been resigned. Secretary O'CONNOR, Christopher Joseph has been resigned. Secretary WARD, Philip has been resigned. Director MITCHELL, William Alexander has been resigned. Director NORTHOVER, Paul Anthony has been resigned. Director O'CONNOR, Christopher Joseph has been resigned. Director WARD, Malcolm William John has been resigned. Director WARD, Mary Janet has been resigned. Director WARD, Michael James has been resigned. Director WARD, Philip has been resigned. The company operates in "Machining".


Current Directors

Secretary
JORDAN, Marjorie
Appointed Date: 13 April 2004
Director
CROSSLEY, Julian
Appointed Date: 13 April 2004
57 years old

Resigned Directors

Secretary
MITCHELL, William Alexander
Resigned: 01 February 1998
Appointed Date: 30 June 1992
Secretary
O'CONNOR, Christopher Joseph
Resigned: 30 June 1992
Secretary
WARD, Philip
Resigned: 13 April 2004
Appointed Date: 01 February 1998
Director
MITCHELL, William Alexander
Resigned: 13 April 2004
93 years old
Director
NORTHOVER, Paul Anthony
Resigned: 31 October 2001
Appointed Date: 01 October 1998
60 years old
Director
O'CONNOR, Christopher Joseph
Resigned: 30 September 1994
96 years old
Director
WARD, Malcolm William John
Resigned: 13 April 2004
94 years old
Director
WARD, Mary Janet
Resigned: 13 April 2004
Appointed Date: 01 October 1992
89 years old
Director
WARD, Michael James
Resigned: 28 February 1999
Appointed Date: 01 October 1997
59 years old
Director
WARD, Philip
Resigned: 13 April 2004
Appointed Date: 01 October 1997
55 years old

THERMEX LIMITED Events

29 Jun 2016
Accounts for a small company made up to 30 September 2015
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 25,000
29 Jun 2015
Accounts for a small company made up to 30 September 2014
02 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 25,000
08 Jul 2014
Accounts for a small company made up to 30 September 2013
...
... and 96 more events
17 Jul 1987
Particulars of mortgage/charge
17 Nov 1986
Particulars of mortgage/charge
11 Aug 1986
Accounts for a small company made up to 30 September 1985
11 Aug 1986
Return made up to 30/07/86; full list of members
16 May 1979
Incorporation

THERMEX LIMITED Charges

21 September 2011
Charge of deposit
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
24 September 2009
Debenture
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Legal charge
Delivered: 23 May 2009
Status: Satisfied on 19 June 2009
Persons entitled: National Westminster Bank PLC
Description: 4A merse road moons moat north industrial estate redditch…
19 May 2009
Debenture
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 April 2004
Legal charge
Delivered: 20 April 2004
Status: Satisfied on 13 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 4A merse road north moons moat…
22 July 1994
Legal charge
Delivered: 26 July 1994
Status: Satisfied on 3 April 2004
Persons entitled: Midland Bank PLC
Description: L/H property k/a site 4A merse road north moons moat…
22 July 1994
Legal charge
Delivered: 26 July 1994
Status: Satisfied on 3 April 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a site 4A merse road north moons moat…
6 July 1994
Fixed and floating charge
Delivered: 13 July 1994
Status: Satisfied on 3 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1987
Legal charge
Delivered: 17 July 1987
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Site 4A, north moons moat industrial estate redditch…
1 November 1986
Legal charge
Delivered: 17 November 1986
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: L/H plot 7, site 4A north moons moat industrial estate…
7 November 1984
Charge on building agreement
Delivered: 28 November 1984
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
6 October 1983
Debenture
Delivered: 19 October 1983
Status: Satisfied on 28 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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