THERMASEAL WINDOW SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02196207
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address 1-5 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Registration of charge 021962070003, created on 16 February 2016. The most likely internet sites of THERMASEAL WINDOW SYSTEMS LIMITED are www.thermasealwindowsystems.co.uk, and www.thermaseal-window-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-seven years and eleven months. Thermaseal Window Systems Limited is a Private Limited Company. The company registration number is 02196207. Thermaseal Window Systems Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of Thermaseal Window Systems Limited is 1 5 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £722.32k. It is £120.71k against last year. The cash in hand is £87.94k. It is £-55.11k against last year. And the total assets are £1510.14k, which is £122.4k against last year. STERRY, Edmund James is a Secretary of the company. JERWOOD, Deborah Beryl is a Director of the company. JERWOOD, Graham Paul is a Director of the company. Secretary JERWOOD, Deborah Beryl has been resigned. Director PRIOR, John Kenneth has been resigned. Director SMITH, Peter Frederick has been resigned. Director TURNER, David has been resigned. The company operates in "Manufacture of doors and windows of metal".


thermaseal window systems Key Finiance

LIABILITIES £722.32k
+20%
CASH £87.94k
-39%
TOTAL ASSETS £1510.14k
+8%
All Financial Figures

Current Directors

Secretary
STERRY, Edmund James
Appointed Date: 01 July 2010

Director
JERWOOD, Deborah Beryl
Appointed Date: 19 November 1987
74 years old

Director
JERWOOD, Graham Paul
Appointed Date: 19 November 1987
73 years old

Resigned Directors

Secretary
JERWOOD, Deborah Beryl
Resigned: 01 July 2010

Director
PRIOR, John Kenneth
Resigned: 11 May 2007
Appointed Date: 20 December 1993
83 years old

Director
SMITH, Peter Frederick
Resigned: 27 June 2006
Appointed Date: 04 January 2000
79 years old

Director
TURNER, David
Resigned: 13 December 2000
Appointed Date: 20 December 1993
67 years old

Persons With Significant Control

Mr Graham Paul Jerwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THERMASEAL WINDOW SYSTEMS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 December 2015
15 Nov 2016
Confirmation statement made on 8 September 2016 with updates
23 Feb 2016
Registration of charge 021962070003, created on 16 February 2016
08 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
18 Feb 1988
Wd 19/01/88 ad 31/12/87--------- £ si 998@1=998 £ ic 2/1000

25 Jan 1988
Accounting reference date notified as 31/12

25 Nov 1987
Secretary resigned;new secretary appointed
25 Nov 1987
Director resigned;new director appointed

19 Nov 1987
Incorporation

THERMASEAL WINDOW SYSTEMS LIMITED Charges

16 February 2016
Charge code 0219 6207 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 September 2011
Guarantee & debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 1989
Debenture
Delivered: 20 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…