Thermalair Ltd was founded on 10 November 1982 with its registered office in Sudbury in Suffolk, it's status in the Companies House registry is set to "Active". There are currently 11-20 employees at this company. Thermalair Ltd has 4 directors listed as Grocott, Phillip, Mccarthy, Carol Anne, Mccarthy, David, Walsh, John Michael in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, David | N/A | 30 April 2008 | 1 |
WALSH, John Michael | N/A | 30 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROCOTT, Phillip | 30 April 2008 | 08 August 2012 | 1 |
MCCARTHY, Carol Anne | N/A | 30 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 15 December 2019 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 27 August 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 28 August 2013 | |
TM02 - Termination of appointment of secretary | 28 August 2013 | |
AA - Annual Accounts | 08 December 2012 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 31 August 2011 | |
TM01 - Termination of appointment of director | 31 August 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 31 August 2010 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 14 August 2009 | |
225 - Change of Accounting Reference Date | 04 November 2008 | |
363a - Annual Return | 12 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 August 2008 | |
287 - Change in situation or address of Registered Office | 12 August 2008 | |
353 - Register of members | 12 August 2008 | |
287 - Change in situation or address of Registered Office | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 07 August 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363a - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 11 August 2004 | |
RESOLUTIONS - N/A | 08 May 2004 | |
MEM/ARTS - N/A | 08 May 2004 | |
363s - Annual Return | 02 October 2003 | |
AA - Annual Accounts | 28 August 2003 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 30 August 2002 | |
363s - Annual Return | 20 August 2001 | |
AA - Annual Accounts | 15 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2001 | |
363s - Annual Return | 04 September 2000 | |
AA - Annual Accounts | 09 August 2000 | |
363s - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 03 September 1998 | |
AA - Annual Accounts | 01 September 1998 | |
287 - Change in situation or address of Registered Office | 24 June 1998 | |
363s - Annual Return | 08 September 1997 | |
AA - Annual Accounts | 29 August 1997 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 11 August 1996 | |
RESOLUTIONS - N/A | 22 August 1995 | |
RESOLUTIONS - N/A | 22 August 1995 | |
RESOLUTIONS - N/A | 22 August 1995 | |
AA - Annual Accounts | 22 August 1995 | |
363s - Annual Return | 22 August 1995 | |
363s - Annual Return | 09 August 1994 | |
AA - Annual Accounts | 22 July 1994 | |
363s - Annual Return | 24 August 1993 | |
AA - Annual Accounts | 07 June 1993 | |
395 - Particulars of a mortgage or charge | 19 May 1993 | |
363s - Annual Return | 17 September 1992 | |
AA - Annual Accounts | 31 July 1992 | |
363b - Annual Return | 21 November 1991 | |
AA - Annual Accounts | 12 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1991 | |
395 - Particulars of a mortgage or charge | 10 December 1990 | |
363 - Annual Return | 08 November 1990 | |
AA - Annual Accounts | 12 June 1990 | |
363 - Annual Return | 02 January 1990 | |
AA - Annual Accounts | 08 September 1989 | |
AA - Annual Accounts | 31 August 1988 | |
363 - Annual Return | 31 August 1988 | |
363 - Annual Return | 18 March 1988 | |
AA - Annual Accounts | 11 December 1987 | |
287 - Change in situation or address of Registered Office | 22 April 1987 | |
AA - Annual Accounts | 15 August 1986 | |
363 - Annual Return | 15 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 April 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 28 November 1990 | Fully Satisfied |
N/A |
Debenture | 07 February 1983 | Fully Satisfied |
N/A |