THERMOSCREENS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8QD

Company number 00691333
Status Active
Incorporation Date 2 May 1961
Company Type Private Limited Company
Address 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of John Richard Rogers as a director on 5 April 2017; Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016. The most likely internet sites of THERMOSCREENS LIMITED are www.thermoscreens.co.uk, and www.thermoscreens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Thermoscreens Limited is a Private Limited Company. The company registration number is 00691333. Thermoscreens Limited has been working since 02 May 1961. The present status of the company is Active. The registered address of Thermoscreens Limited is 15 Northgate Aldridge Walsall West Midlands Ws9 8qd. . FYFE, Stuart Lee is a Secretary of the company. CARVER, David Lewis is a Director of the company. CHALLENGER, Kevin Stanley is a Director of the company. FYFE, Stuart Lee is a Director of the company. HUMPHRIES, Paul John is a Director of the company. KILLEEN, Aidan Dominic is a Director of the company. PURCHASE, Roger is a Director of the company. Secretary ABBOT GROUP PLC has been resigned. Secretary ABBOT GROUP PLC has been resigned. Secretary JONES, David Antony has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Director ABBOT GROUP PLC has been resigned. Director ABBOT GROUP PLC has been resigned. Director BLOCH, Claude-Jacques has been resigned. Director CASEY, Philip has been resigned. Director COOK, Martin John has been resigned. Director COWLING, William Paul has been resigned. Director DOBSON-BAILEY, Daryn has been resigned. Director FRANCIS, Michael has been resigned. Director JONES, David Antony has been resigned. Director LAUDER, Keith Alan has been resigned. Director MORRISON, Douglas has been resigned. Director REES, Steven John has been resigned. Director ROGERS, John Richard has been resigned. Director STAPLES, Mark David has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
FYFE, Stuart Lee
Appointed Date: 10 February 2015
Director
CARVER, David Lewis
Appointed Date: 15 June 1999
80 years old
Director
CHALLENGER, Kevin Stanley
Appointed Date: 16 December 2016
57 years old
Director
FYFE, Stuart Lee
Appointed Date: 02 February 2015
46 years old
Director
HUMPHRIES, Paul John
Appointed Date: 01 January 2016
61 years old
Director
KILLEEN, Aidan Dominic
Appointed Date: 01 May 2012
57 years old
Director
PURCHASE, Roger
Appointed Date: 16 November 2016
68 years old

Resigned Directors

Secretary
ABBOT GROUP PLC
Resigned: 20 September 1995
Appointed Date: 05 April 1994
Secretary
ABBOT GROUP PLC
Resigned: 05 April 1994
Secretary
JONES, David Antony
Resigned: 10 February 2015
Appointed Date: 15 June 1999
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 15 June 1999
Appointed Date: 20 September 1995
Director
ABBOT GROUP PLC
Resigned: 05 April 1994
Appointed Date: 14 November 1991
Director
ABBOT GROUP PLC
Resigned: 20 September 1995
Director
BLOCH, Claude-Jacques
Resigned: 15 June 1999
Appointed Date: 20 September 1995
87 years old
Director
CASEY, Philip
Resigned: 31 October 2015
Appointed Date: 01 February 2010
65 years old
Director
COOK, Martin John
Resigned: 31 December 2015
Appointed Date: 15 October 2007
61 years old
Director
COWLING, William Paul
Resigned: 15 June 1999
Appointed Date: 25 November 1996
61 years old
Director
DOBSON-BAILEY, Daryn
Resigned: 14 June 2016
Appointed Date: 01 January 2016
50 years old
Director
FRANCIS, Michael
Resigned: 30 April 2013
Appointed Date: 30 May 2000
60 years old
Director
JONES, David Antony
Resigned: 31 March 2015
Appointed Date: 15 June 1999
63 years old
Director
LAUDER, Keith Alan
Resigned: 15 June 1999
87 years old
Director
MORRISON, Douglas
Resigned: 01 May 2012
Appointed Date: 15 June 1999
77 years old
Director
REES, Steven John
Resigned: 30 August 2013
Appointed Date: 01 February 2010
59 years old
Director
ROGERS, John Richard
Resigned: 05 April 2017
Appointed Date: 21 November 2014
73 years old
Director
STAPLES, Mark David
Resigned: 21 November 2014
Appointed Date: 01 April 2014
46 years old

Persons With Significant Control

Carver Climate Systems Ltd
Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more

THERMOSCREENS LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Apr 2017
Termination of appointment of John Richard Rogers as a director on 5 April 2017
16 Dec 2016
Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016
09 Dec 2016
Registration of charge 006913330009, created on 9 December 2016
09 Dec 2016
Registration of charge 006913330008, created on 9 December 2016
...
... and 162 more events
11 Apr 1987
Director resigned;new director appointed
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1986
Return made up to 02/05/86; full list of members
22 Jul 1986
Full accounts made up to 30 November 1985
02 May 1961
Certificate of incorporation

THERMOSCREENS LIMITED Charges

9 December 2016
Charge code 0069 1333 0009
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 December 2016
Charge code 0069 1333 0008
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
30 November 2016
Charge code 0069 1333 0007
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pursuant to clause 3.1.2(v) of the instrument, the company…
6 January 2012
Guarantee & debenture
Delivered: 11 January 2012
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 2 January 2014
Persons entitled: Adelphi Funding Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2004
Guarantee & debenture
Delivered: 10 March 2004
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1999
Debenture
Delivered: 30 June 1999
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1995
Single debenture
Delivered: 22 August 1995
Status: Satisfied on 12 May 2007
Persons entitled: Lloyds Bank PLC
Description: Units 3/1 and 5/1 chandlers ford ind est hampshire. Fixed…
23 June 1987
Debenture
Delivered: 26 June 1987
Status: Satisfied on 10 August 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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