THERMOSHIELD WINDOWS LIMITED
ESSEX

Hellopages » Essex » Rochford » SS4 1ND

Company number 01744625
Status Active
Incorporation Date 8 August 1983
Company Type Private Limited Company
Address 11-13 PURDEYS WAY, ROCHFORD, ESSEX, SS4 1ND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Neil Noble as a director on 6 April 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 10,000 . The most likely internet sites of THERMOSHIELD WINDOWS LIMITED are www.thermoshieldwindows.co.uk, and www.thermoshield-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Thermoshield Windows Limited is a Private Limited Company. The company registration number is 01744625. Thermoshield Windows Limited has been working since 08 August 1983. The present status of the company is Active. The registered address of Thermoshield Windows Limited is 11 13 Purdeys Way Rochford Essex Ss4 1nd. . AUSTEN, Scott Raymond is a Secretary of the company. AUSTEN, Scott Raymond is a Director of the company. HAYLOCK, Neil Gordon is a Director of the company. Secretary SARGANT, Valerie Jean has been resigned. Director ANTHONY, Graham has been resigned. Director NOBLE, Neil has been resigned. Director SALES, Terence Henry has been resigned. Director SARGANT, Valerie Jean has been resigned. Director TOMLIN, Paul Alan has been resigned. Director TUCKER, Paul Martin has been resigned. Director WHEELER, Stuart has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
AUSTEN, Scott Raymond
Appointed Date: 20 December 2004
Director
AUSTEN, Scott Raymond
Appointed Date: 01 December 2004
57 years old
Director
HAYLOCK, Neil Gordon
Appointed Date: 04 January 2000
58 years old

Resigned Directors

Secretary
SARGANT, Valerie Jean
Resigned: 20 December 2004
Director
ANTHONY, Graham
Resigned: 12 October 2007
Appointed Date: 01 January 2005
61 years old
Director
NOBLE, Neil
Resigned: 06 April 2017
Appointed Date: 01 January 2005
69 years old
Director
SALES, Terence Henry
Resigned: 20 December 2004
78 years old
Director
SARGANT, Valerie Jean
Resigned: 20 December 2004
78 years old
Director
TOMLIN, Paul Alan
Resigned: 18 June 2003
Appointed Date: 23 January 1995
66 years old
Director
TUCKER, Paul Martin
Resigned: 22 October 2002
Appointed Date: 22 October 2001
68 years old
Director
WHEELER, Stuart
Resigned: 12 March 2012
Appointed Date: 01 January 2005
64 years old

THERMOSHIELD WINDOWS LIMITED Events

06 Apr 2017
Termination of appointment of Neil Noble as a director on 6 April 2017
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 10,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
...
... and 89 more events
02 Nov 1988
Return made up to 10/10/88; full list of members
02 Nov 1988
Full accounts made up to 31 December 1987
14 Oct 1987
Registered office changed on 14/10/87 from: units 29-30 laurence ind est eastwoodbury lane southend-on-sea essex
21 Jul 1987
Full accounts made up to 31 December 1986
21 Jul 1987
Return made up to 05/03/87; full list of members

THERMOSHIELD WINDOWS LIMITED Charges

9 December 2004
Guarantee & debenture
Delivered: 22 December 2004
Status: Satisfied on 24 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1997
Legal charge
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 purdeys way,rochford,essex.
8 February 1996
Corporate mortgage
Delivered: 13 February 1996
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: Double mitre saw type DG142 serial number 20/329. corner…
26 January 1989
Legal charge
Delivered: 1 February 1989
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: Unit 11 purdeys way, purdeys industrial estate, rochford…
3 July 1985
Corporate mortgage
Delivered: 16 July 1985
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: The good and the benefit of all contracts warranties and…
6 June 1985
Debenture
Delivered: 14 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 November 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: 29 & 30 lawrence industrial estate eastwoodbury lane…

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