EUROTHERM LIMITED
TELFORD EUROTHERM CONTROLS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 00853008
Status Active
Incorporation Date 29 June 1965
Company Type Private Limited Company
Address . STAFFORD PARK 5, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to . Stafford Park 5 Telford Shropshire TF3 3BL on 25 July 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 21,750,000 . The most likely internet sites of EUROTHERM LIMITED are www.eurotherm.co.uk, and www.eurotherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Eurotherm Limited is a Private Limited Company. The company registration number is 00853008. Eurotherm Limited has been working since 29 June 1965. The present status of the company is Active. The registered address of Eurotherm Limited is Stafford Park 5 Telford Shropshire England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. VLIEGHE, Nicolas is a Director of the company. WEXLER, Peter Irwin is a Director of the company. Secretary BRADLEY, Peter Derek has been resigned. Director BATES, Christopher Ralph has been resigned. Director BRADLEY, Peter Derek has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director DAVIS, William Ian Bruce has been resigned. Director FABES, Warren Austin has been resigned. Director GREEN, Raymond Charles has been resigned. Director HULL, Victoria Mary has been resigned. Director KINGSLEY, Nigel has been resigned. Director LATTIMER, Clive Alan has been resigned. Director LENDRUM, Vincent has been resigned. Director LEONARD, Jack Lawrence, Dr has been resigned. Director MCNAUGHTON, Hamish Michael, Dr has been resigned. Director MILLS, Ashley has been resigned. Director PHILLIPS, Martin Edward has been resigned. Director RIDLEY, Allan Thomas has been resigned. Director SMITH, Brian David Vincent, Dr has been resigned. Director SMITH, Kevin Charles has been resigned. Director SPENCER, Rachel Louise has been resigned. Director THOMAS, David Jeremy has been resigned. Director THOMAS, David Jeremy has been resigned. Director THOROGOOD, Stuart has been resigned. Director TOMKINS, Peter John has been resigned. Director TOWNSEND, John Michael has been resigned. Director WADE, Peter Aidan, Doctor has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 31 October 2000
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old
Director
VLIEGHE, Nicolas
Appointed Date: 31 March 2014
67 years old
Director
WEXLER, Peter Irwin
Appointed Date: 31 March 2014
58 years old

Resigned Directors

Secretary
BRADLEY, Peter Derek
Resigned: 31 October 2000
Director
BATES, Christopher Ralph
Resigned: 30 November 2009
Appointed Date: 16 February 2009
62 years old
Director
BRADLEY, Peter Derek
Resigned: 28 June 2002
Appointed Date: 05 October 2000
78 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 01 May 2001
75 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
DAVIS, William Ian Bruce
Resigned: 18 June 2008
Appointed Date: 02 September 1996
74 years old
Director
FABES, Warren Austin
Resigned: 03 September 2007
Appointed Date: 01 August 1999
56 years old
Director
GREEN, Raymond Charles
Resigned: 30 August 1996
73 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
KINGSLEY, Nigel
Resigned: 30 September 1992
79 years old
Director
LATTIMER, Clive Alan
Resigned: 07 December 1992
78 years old
Director
LENDRUM, Vincent
Resigned: 22 February 2007
Appointed Date: 01 April 2002
60 years old
Director
LEONARD, Jack Lawrence, Dr
Resigned: 07 August 1996
94 years old
Director
MCNAUGHTON, Hamish Michael, Dr
Resigned: 30 March 2001
Appointed Date: 02 September 1996
76 years old
Director
MILLS, Ashley
Resigned: 30 June 1999
71 years old
Director
PHILLIPS, Martin Edward
Resigned: 31 March 2002
Appointed Date: 10 February 1997
79 years old
Director
RIDLEY, Allan Thomas
Resigned: 26 August 1998
79 years old
Director
SMITH, Brian David Vincent, Dr
Resigned: 02 June 1993
72 years old
Director
SMITH, Kevin Charles
Resigned: 31 July 2015
Appointed Date: 31 January 2009
66 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 22 January 2010
59 years old
Director
THOMAS, David Jeremy
Resigned: 31 March 2014
Appointed Date: 22 January 2010
71 years old
Director
THOMAS, David Jeremy
Resigned: 02 March 2009
Appointed Date: 01 April 2003
71 years old
Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 31 March 2014
68 years old
Director
TOMKINS, Peter John
Resigned: 31 March 2007
Appointed Date: 01 August 1992
78 years old
Director
TOWNSEND, John Michael
Resigned: 14 June 2010
85 years old
Director
WADE, Peter Aidan, Doctor
Resigned: 05 October 2000
Appointed Date: 06 October 1992
83 years old

EUROTHERM LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to . Stafford Park 5 Telford Shropshire TF3 3BL on 25 July 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 21,750,000
13 Aug 2015
Termination of appointment of Kevin Charles Smith as a director on 31 July 2015
01 May 2015
Secretary's details changed for Invensys Secretaries Limited on 27 February 2015
...
... and 187 more events
22 Jun 1981
Accounts made up to 31 October 1980
17 Oct 1980
Accounts made up to 31 October 1979
16 Oct 1980
Accounts made up to 31 October 1978
29 Jun 1965
Certificate of incorporation
29 Jun 1965
Incorporation

EUROTHERM LIMITED Charges

30 March 2007
Deed of accession
Delivered: 13 April 2007
Status: Satisfied on 29 January 2009
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Deed of accession
Delivered: 13 April 2007
Status: Satisfied on 29 January 2009
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Security agreement
Delivered: 25 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: F/H land on the western side of dominion way, worthing, all…
5 March 2004
Global insurance security agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The 'Security Agent')
Description: All amounts payable to it under or in connection with those…
5 March 2004
An intercreditor agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: If the company receives or recovers a payment or cash or in…
11 March 1977
Further guarantee & debenture
Delivered: 25 March 1977
Status: Satisfied on 19 May 2001
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
13 January 1977
Legal charge
Delivered: 27 January 1977
Status: Satisfied on 19 May 2001
Persons entitled: Barclays Bank PLC
Description: Leasehold property, broadwater trading estate worthing west…
13 January 1977
Charge
Delivered: 27 January 1977
Status: Satisfied on 19 May 2001
Persons entitled: Barclays Bank PLC
Description: Leasehold property, broadwater trading estate, worthing…
10 February 1976
Legal charge
Delivered: 25 February 1976
Status: Satisfied on 19 May 2001
Persons entitled: Barclays Bank PLC
Description: 25 north street lewes east sussex title no sx 99472.
1 December 1975
Guarantee & debenture
Delivered: 10 December 1975
Status: Satisfied on 19 May 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
2 December 1971
Further charge
Delivered: 9 December 1971
Status: Satisfied on 19 May 2001
Persons entitled: London & Manchester Assurance Company LTD
Description: 25 north street lewes sussex.
16 November 1971
Further charge
Delivered: 26 November 1971
Status: Satisfied on 19 May 2001
Persons entitled: Mayor Alderman and Burgesses of Worthing
Description: Approx 0.680 acres land at broadwater trading estate…
27 November 1970
Mortgage
Delivered: 1 December 1970
Status: Satisfied on 19 May 2001
Persons entitled: London & Manchester Assurance Company LTD
Description: 25 north street lewes sussex.
2 October 1969
Mortgage
Delivered: 7 October 1969
Status: Satisfied on 19 May 2001
Persons entitled: The Mayor, Alderman and Burgesses of Worthing.
Description: Comprising approx 0.340 acres.
7 February 1968
Mortgage
Delivered: 26 February 1968
Status: Satisfied on 19 May 2001
Persons entitled: The Mayor, Alderman and Burgesses of Worthing.
Description: Land at broadwater trading estate worthing sussex (approx…
19 January 1967
Debenture
Delivered: 26 January 1967
Status: Satisfied on 19 May 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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