BOSCH THERMOTECHNOLOGY LTD
WORCESTER BBT THERMOTECHNOLOGY UK LIMITED WORCESTER HEAT SYSTEMS LIMITED

Hellopages » Worcestershire » Worcester » WR4 9SW

Company number 01993294
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address COTSWOLD WAY, WARNDON, WORCESTER, WR4 9SW
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mr Shaun Mansbridge on 31 March 2016; Director's details changed for Mr Shaun Mansbridge on 31 October 2015. The most likely internet sites of BOSCH THERMOTECHNOLOGY LTD are www.boschthermotechnology.co.uk, and www.bosch-thermotechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Bosch Thermotechnology Ltd is a Private Limited Company. The company registration number is 01993294. Bosch Thermotechnology Ltd has been working since 27 February 1986. The present status of the company is Active. The registered address of Bosch Thermotechnology Ltd is Cotswold Way Warndon Worcester Wr4 9sw. . MALIGE, Brigitte Katharina is a Secretary of the company. ARNTZEN, Carl William is a Director of the company. LISTER, Steven is a Director of the company. MALIGE, Brigitte Katharina is a Director of the company. MANSBRIDGE, Shaun is a Director of the company. MURDOCH, Robert is a Director of the company. Secretary BEADLING, John David has been resigned. Secretary COLLIS, Nigel Leigh has been resigned. Director ARNTZEN, Carl William has been resigned. Director BEADLING, John David has been resigned. Director COLLIS, Nigel Leigh has been resigned. Director DUCKWORTH, Cecil has been resigned. Director GRIZZELL, Mathew Richard has been resigned. Director HALL, David has been resigned. Director HILL, Royston Eric has been resigned. Director JONES, David Harold has been resigned. Director LEE, Kevin has been resigned. Director MONEY, Arthur Godfrey has been resigned. Director SOPER, Richard Alfred has been resigned. Director STEADE, David Edwin has been resigned. Director WOODS, Clive has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
MALIGE, Brigitte Katharina
Appointed Date: 08 September 2000
Director
ARNTZEN, Carl William
Appointed Date: 01 April 2007
63 years old
Director
LISTER, Steven
Appointed Date: 01 November 2013
65 years old
Director
MALIGE, Brigitte Katharina
Appointed Date: 01 March 2000
67 years old
Director
MANSBRIDGE, Shaun
Appointed Date: 01 May 2011
56 years old
Director
MURDOCH, Robert
Appointed Date: 01 May 2011
65 years old

Resigned Directors

Secretary
BEADLING, John David
Resigned: 13 October 2000
Appointed Date: 01 July 1996
Secretary
COLLIS, Nigel Leigh
Resigned: 30 June 1996
Director
ARNTZEN, Carl William
Resigned: 30 April 2003
Appointed Date: 01 January 1997
63 years old
Director
BEADLING, John David
Resigned: 13 October 2000
73 years old
Director
COLLIS, Nigel Leigh
Resigned: 30 June 1996
82 years old
Director
DUCKWORTH, Cecil
Resigned: 17 January 1997
88 years old
Director
GRIZZELL, Mathew Richard
Resigned: 31 October 2009
Appointed Date: 02 January 2008
59 years old
Director
HALL, David
Resigned: 02 November 2007
Appointed Date: 17 November 1995
80 years old
Director
HILL, Royston Eric
Resigned: 26 April 2011
Appointed Date: 12 June 2000
76 years old
Director
JONES, David Harold
Resigned: 31 July 1996
Appointed Date: 07 June 1993
92 years old
Director
LEE, Kevin
Resigned: 30 April 2001
84 years old
Director
MONEY, Arthur Godfrey
Resigned: 31 December 1995
88 years old
Director
SOPER, Richard Alfred
Resigned: 30 June 2015
Appointed Date: 07 June 1993
75 years old
Director
STEADE, David Edwin
Resigned: 31 July 2004
Appointed Date: 01 October 1992
77 years old
Director
WOODS, Clive
Resigned: 04 November 1992
88 years old

Persons With Significant Control

Worcester Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSCH THERMOTECHNOLOGY LTD Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
10 Oct 2016
Director's details changed for Mr Shaun Mansbridge on 31 March 2016
10 Oct 2016
Director's details changed for Mr Shaun Mansbridge on 31 October 2015
06 Oct 2016
Director's details changed for Mr Robert Murdoch on 1 October 2015
06 Oct 2016
Director's details changed for Mr Robert Murdoch on 1 October 2016
...
... and 119 more events
30 May 1986
Accounting reference date notified as 31/12
08 May 1986
Director resigned;new director appointed
01 May 1986
Company name changed\certificate issued on 01/05/86
12 Mar 1986
Company name changed\certificate issued on 12/03/86
27 Feb 1986
Incorporation

BOSCH THERMOTECHNOLOGY LTD Charges

18 December 1990
Legal charge
Delivered: 7 January 1991
Status: Satisfied on 14 December 1994
Persons entitled: Barclays Bank PLC
Description: F/H property k/a all that piece or parcel of land situate…
21 September 1989
Charge & assignment
Delivered: 2 October 1989
Status: Satisfied on 14 December 1994
Persons entitled: Barclays Bank PLC
Description: All interest of the company in, and all moneys due or owing…
21 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 14 December 1994
Persons entitled: Barclays Bank PLC
Description: Land at shire business park, being 3.3 acres or thereabouts…
7 July 1986
Legal mortgage
Delivered: 25 July 1986
Status: Satisfied on 14 December 1994
Persons entitled: Commercial Bank of Wales PLC.
Description: L/H property k/a - danesmoor works, pilsley rd; clay cross…
1 May 1986
Debenture
Delivered: 19 March 1986
Status: Satisfied on 14 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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