THERMSERVE ESTATES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QH

Company number 05275265
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address SHROPSHIRE COURT, HALESFIELD 2, TELFORD, SHROPSHIRE, TF7 4QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of THERMSERVE ESTATES LIMITED are www.thermserveestates.co.uk, and www.thermserve-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Thermserve Estates Limited is a Private Limited Company. The company registration number is 05275265. Thermserve Estates Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Thermserve Estates Limited is Shropshire Court Halesfield 2 Telford Shropshire Tf7 4qh. . HODGKISS, Steven Michael is a Director of the company. Secretary HODGKISS, Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HODGKISS, Steven Michael
Appointed Date: 02 November 2004
49 years old

Resigned Directors

Secretary
HODGKISS, Claire
Resigned: 16 January 2013
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Steven Michael Hodgkiss
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Hodgkiss B Ed
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMSERVE ESTATES LIMITED Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 Apr 2015
Satisfaction of charge 4 in full
...
... and 43 more events
10 May 2006
Ad 31/03/06--------- £ si 100@1=100 £ ic 100/200
25 Nov 2005
Return made up to 02/11/05; full list of members
06 May 2005
Registered office changed on 06/05/05 from: suite 2, 1 lower bar newport shropshire TF10 7BE
09 Mar 2005
Particulars of mortgage/charge
02 Nov 2004
Incorporation

THERMSERVE ESTATES LIMITED Charges

7 December 2010
Debenture
Delivered: 10 December 2010
Status: Satisfied on 18 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Legal charge
Delivered: 12 August 2009
Status: Satisfied on 18 April 2015
Persons entitled: National Westminster Bank PLC
Description: Unit B5 halesfield 11 telford shropshire.
30 January 2009
Legal charge
Delivered: 7 February 2009
Status: Satisfied on 18 April 2015
Persons entitled: National Westminster Bank PLC
Description: Unit B5 halesfield 11 telford shropshire.
25 April 2008
Legal charge
Delivered: 14 May 2008
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 8B halesfield, 11 telford, shropshire by way of fixed…
28 February 2005
Legal charge
Delivered: 9 March 2005
Status: Satisfied on 18 April 2015
Persons entitled: National Westminster Bank PLC
Description: Unit B2 halesfield 11 telford. By way of fixed charge the…

Similar Companies

THERMSAVER PROJECTS LTD THERMSEAL LIMITED THERMSERVE LIMITED THERMSHIELD INTERNATIONAL LIMITED THERMSMALL LTD THERMTEC U.K. LIMITED THERMTECH (SCOTLAND) LIMITED