THERMO ALLEN CODING LIMITED
ALTRINCHAM ALLEN CODING SYSTEMS LIMITED GRASEBY ALLEN LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 01338091
Status Active
Incorporation Date 9 November 1977
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 50,000 ; Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015. The most likely internet sites of THERMO ALLEN CODING LIMITED are www.thermoallencoding.co.uk, and www.thermo-allen-coding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermo Allen Coding Limited is a Private Limited Company. The company registration number is 01338091. Thermo Allen Coding Limited has been working since 09 November 1977. The present status of the company is Active. The registered address of Thermo Allen Coding Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary BLACKET, David Ronald has been resigned. Secretary HENSBY, Malcolm Robert has been resigned. Secretary SMITH, Alan has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BAKER, Christopher Stephen has been resigned. Director BLACKET, David Ronald has been resigned. Director BLACKET, David Ronald has been resigned. Director COLEY, James Robert Ewen has been resigned. Director COOMBS, Timothy James, Dr has been resigned. Director DUNN, Alice Margaret has been resigned. Director HOBBS, Donald Thomas has been resigned. Director MACKENZIE, Edward Alexander has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PERKINS, James Ian has been resigned. Director RIBICH, Lewis James has been resigned. Director SHEIL, Michael has been resigned. Director SPERRAZZA JR, Ralph C has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
43 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
65 years old

Resigned Directors

Secretary
BLACKET, David Ronald
Resigned: 18 April 1994
Secretary
HENSBY, Malcolm Robert
Resigned: 31 October 1997
Appointed Date: 07 June 1993
Secretary
SMITH, Alan
Resigned: 12 June 1998
Appointed Date: 31 October 1997
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 19 June 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 19 June 2003
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 19 June 2003
Appointed Date: 12 June 1998
Director
BAKER, Christopher Stephen
Resigned: 30 April 1997
64 years old
Director
BLACKET, David Ronald
Resigned: 07 June 1993
76 years old
Director
BLACKET, David Ronald
Resigned: 01 October 1998
76 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 19 June 2003
65 years old
Director
COOMBS, Timothy James, Dr
Resigned: 30 April 1998
Appointed Date: 31 March 1995
73 years old
Director
DUNN, Alice Margaret
Resigned: 31 May 1999
Appointed Date: 13 August 1997
67 years old
Director
HOBBS, Donald Thomas
Resigned: 30 April 1993
88 years old
Director
MACKENZIE, Edward Alexander
Resigned: 29 August 1997
74 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
PERKINS, James Ian
Resigned: 01 December 2004
Appointed Date: 01 October 1998
85 years old
Director
RIBICH, Lewis James
Resigned: 02 November 2001
Appointed Date: 12 June 1998
81 years old
Director
SHEIL, Michael
Resigned: 31 March 1995
79 years old
Director
SPERRAZZA JR, Ralph C
Resigned: 30 November 2003
Appointed Date: 01 October 2001
64 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 19 June 2003
67 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

THERMO ALLEN CODING LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 50,000
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
18 Sep 2015
Appointment of Nicholas Ince as a director on 10 September 2015
...
... and 158 more events
11 Sep 1984
Accounts made up to 30 November 1982
14 Apr 1982
Accounts made up to 30 November 1981
08 May 1981
Accounts made up to 3 December 1980
22 Nov 1979
Company name changed\certificate issued on 22/11/79
09 Nov 1977
Incorporation

THERMO ALLEN CODING LIMITED Charges

21 June 1988
Mortgage
Delivered: 24 June 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at watchmead welwyn garden city, together with…
28 March 1980
Legal charge
Delivered: 11 April 1980
Status: Satisfied on 16 June 1998
Persons entitled: Lloyds Bank PLC
Description: Freehold factory premises at rear of holland house queens…

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