POWERTHERM CONTRACT SERVICES LTD.
SHEFFIELD POWERTHERM CONTRACTS INSULATION LIMITED

Hellopages » South Yorkshire » Sheffield » S13 9NR

Company number 02432954
Status Active
Incorporation Date 16 October 1989
Company Type Private Limited Company
Address 52 ORGREAVE DRIVE, SHEFFIELD, ENGLAND, S13 9NR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from 2nd Floor C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England to 52 Orgreave Drive Sheffield S13 9NR on 31 March 2017; Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ to 2nd Floor C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 26 October 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of POWERTHERM CONTRACT SERVICES LTD. are www.powerthermcontractservices.co.uk, and www.powertherm-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Powertherm Contract Services Ltd is a Private Limited Company. The company registration number is 02432954. Powertherm Contract Services Ltd has been working since 16 October 1989. The present status of the company is Active. The registered address of Powertherm Contract Services Ltd is 52 Orgreave Drive Sheffield England S13 9nr. . COTTRILL, George Walter is a Secretary of the company. ASHTON, Colin is a Director of the company. ASHTON, Matthew Adam is a Director of the company. ASHTON, Paul Andrew is a Director of the company. COTTRILL, George Walter is a Director of the company. Secretary ADDY, Clive Martin has been resigned. Secretary BLACK, James has been resigned. Secretary MCLAUGHLIN, Robert James has been resigned. Secretary MCLAUGHLIN, Robert James has been resigned. Secretary ROSE, Helen Shelagh has been resigned. Secretary SPURGEON, David has been resigned. Secretary TOLE, Robert John has been resigned. Director BLACK, James has been resigned. Director FRANCIS, Jeffrey Gordon has been resigned. Director ROSE, Tony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COTTRILL, George Walter
Appointed Date: 01 September 2007
Director
ASHTON, Colin

76 years old
Director
ASHTON, Matthew Adam
Appointed Date: 01 June 2012
45 years old
Director
ASHTON, Paul Andrew
Appointed Date: 01 June 2012
50 years old
Director
COTTRILL, George Walter
Appointed Date: 01 April 2015
73 years old

Resigned Directors

Secretary
ADDY, Clive Martin
Resigned: 01 June 1998
Secretary
BLACK, James
Resigned: 08 August 2007
Appointed Date: 25 March 2005
Secretary
MCLAUGHLIN, Robert James
Resigned: 13 April 2004
Appointed Date: 02 April 2004
Secretary
MCLAUGHLIN, Robert James
Resigned: 10 December 2001
Appointed Date: 30 November 2001
Secretary
ROSE, Helen Shelagh
Resigned: 16 October 1992
Secretary
SPURGEON, David
Resigned: 25 March 2005
Appointed Date: 10 December 2001
Secretary
TOLE, Robert John
Resigned: 30 November 2001
Appointed Date: 01 June 1998
Director
BLACK, James
Resigned: 08 August 2007
80 years old
Director
FRANCIS, Jeffrey Gordon
Resigned: 16 October 1992
97 years old
Director
ROSE, Tony
Resigned: 16 January 2003
73 years old

Persons With Significant Control

Mr Colin Ashton
Notified on: 31 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

POWERTHERM CONTRACT SERVICES LTD. Events

31 Mar 2017
Registered office address changed from 2nd Floor C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England to 52 Orgreave Drive Sheffield S13 9NR on 31 March 2017
26 Oct 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ to 2nd Floor C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 26 October 2016
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Jul 2016
Accounts for a medium company made up to 31 October 2015
07 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 334
...
... and 106 more events
15 Dec 1989
Registered office changed on 15/12/89 from: 2 baches street london N1 6UB
15 Dec 1989
Secretary resigned;new secretary appointed
14 Dec 1989
Company name changed turnmax LIMITED\certificate issued on 15/12/89
11 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1989
Incorporation

POWERTHERM CONTRACT SERVICES LTD. Charges

30 July 2015
Charge code 0243 2954 0011
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 46 doncaster road darfield barnsley t/n SYK493622…
20 March 2014
Charge code 0243 2954 0010
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property k/a units 52 and 53 orgreave drive, dore house…
14 February 2011
All assets debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2001
Debenture
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
22 December 1999
Debenture
Delivered: 22 December 1999
Status: Satisfied on 29 October 2001
Persons entitled: York Linings International Limited
Description: Undertaking and all property and assets present and future…
22 December 1997
Debenture
Delivered: 27 June 2000
Status: Satisfied on 29 October 2001
Persons entitled: York Linings International Limited
Description: Second floating charge over its undertaking and all its…
30 May 1997
Legal mortgage
Delivered: 5 June 1997
Status: Satisfied on 29 October 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 clarence road worksop notts t/n…
28 May 1997
Mortgage debenture
Delivered: 4 June 1997
Status: Satisfied on 29 October 2001
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
21 January 1991
Assignment of book debts
Delivered: 31 January 1991
Status: Satisfied on 1 April 2006
Persons entitled: Econ Rgs Yorkshire Limited
Description: All book debts and other debts inc without limitation all…
15 May 1990
Debenture
Delivered: 2 June 1990
Status: Satisfied on 29 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1990
Legal charge
Delivered: 21 February 1990
Status: Satisfied on 29 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Piece of land situate on the north side of clarence road…

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