THERMASET LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7TA

Company number 01855113
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address CLAIRE WORKS ANDERS, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a medium company made up to 31 December 2015; Termination of appointment of Anne Mcelhannan as a director on 1 April 2016. The most likely internet sites of THERMASET LIMITED are www.thermaset.co.uk, and www.thermaset.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Thermaset Limited is a Private Limited Company. The company registration number is 01855113. Thermaset Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of Thermaset Limited is Claire Works Anders Lichfield Road Industrial Estate Tamworth Staffordshire B79 7ta. . MCELHANNAN, Gillian Frances is a Secretary of the company. MCELHANNAN, Gillian Frances is a Director of the company. MCELHANNAN, John is a Director of the company. MURRAY, David is a Director of the company. Secretary MCELHANNAN, Anne has been resigned. Director MCELHANNAN, Anne has been resigned. Director MCELHANNAN, Tom has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
MCELHANNAN, Gillian Frances
Appointed Date: 01 November 1993
Director
MCELHANNAN, Gillian Frances
Appointed Date: 01 November 1993
64 years old
Director
MCELHANNAN, John

56 years old
Director
MURRAY, David

66 years old

Resigned Directors

Secretary
MCELHANNAN, Anne
Resigned: 03 May 1996
Director
MCELHANNAN, Anne
Resigned: 01 April 2016
87 years old
Director
MCELHANNAN, Tom
Resigned: 01 April 2009
94 years old

Persons With Significant Control

Ms Gillian Frances Mcelhannan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcelhannan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMASET LIMITED Events

05 Apr 2017
Confirmation statement made on 21 March 2017 with updates
11 Oct 2016
Accounts for a medium company made up to 31 December 2015
07 Jul 2016
Termination of appointment of Anne Mcelhannan as a director on 1 April 2016
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 75 more events
01 Jun 1987
Full accounts made up to 31 December 1986
01 Jun 1987
Return made up to 06/05/87; full list of members
18 Jul 1986
Accounting reference date shortened from 28/02 to 31/12
27 May 1986
Full accounts made up to 31 December 1985
12 Oct 1984
Incorporation

THERMASET LIMITED Charges

25 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2010
Mortgage
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit d apollo lichfield road industrial…
1 June 2009
Mortgage
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold anders, lichfield road industrial estate…
5 October 1988
Mortgage
Delivered: 15 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Parcel of land situate on the north west side of anders…
8 June 1988
Single debenture
Delivered: 13 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1985
Fixed and floating charge
Delivered: 21 May 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertakings and all…

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