THERMONOVEL LIMITED
ALDEBURGH

Hellopages » Suffolk » Suffolk Coastal » IP15 5BB

Company number 03261833
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address LALSELV, WENTWORTH ROAD, ALDEBURGH, SUFFOLK, IP15 5BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of THERMONOVEL LIMITED are www.thermonovel.co.uk, and www.thermonovel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Darsham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermonovel Limited is a Private Limited Company. The company registration number is 03261833. Thermonovel Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Thermonovel Limited is Lalselv Wentworth Road Aldeburgh Suffolk Ip15 5bb. . DREW, Charlotte Paqui Pascal is a Secretary of the company. DREW, Charlotte Paqui Pascal is a Director of the company. DREW, Stephen William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DREW, Peter Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DREW, Charlotte Paqui Pascal
Appointed Date: 15 October 1996
Director
DREW, Charlotte Paqui Pascal
Appointed Date: 04 November 1998
65 years old
Director
DREW, Stephen William
Appointed Date: 15 October 1996
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1996
Appointed Date: 10 October 1996
Director
DREW, Peter Philip
Resigned: 19 September 1998
Appointed Date: 15 October 1996
99 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 1996
Appointed Date: 10 October 1996

Persons With Significant Control

Mr Stephen William Drew
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Paqui Pascal Drew
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMONOVEL LIMITED Events

22 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2015
Director's details changed for Charlotte Paqui Pascal Drew on 21 October 2015
21 Oct 2015
Director's details changed for Mr Stephen William Drew on 21 October 2015
...
... and 51 more events
12 Nov 1996
Director resigned
12 Nov 1996
Secretary resigned
12 Nov 1996
New secretary appointed
12 Nov 1996
Registered office changed on 12/11/96 from: 1 mitchell lane bristol BS1 6BU
10 Oct 1996
Incorporation

THERMONOVEL LIMITED Charges

14 April 2003
Legal mortgage
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H evelyn house turk street alton. With the benefit of all…
29 January 1999
Legal mortgage
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 19 station road liphook hampshire t/no HP358486. With the…
29 January 1999
Legal mortgage
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at the rear of 21 and 23 station road uphook hampshire…
29 January 1999
Legal mortgage
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the west side of new town road uphook hampshire…
22 December 1998
Debenture
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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