Lmk Thermosafe Ltd was founded on 29 March 2000 and are based in Haverhill, it has a status of "Active". We don't currently know the number of employees at this business. Newton, Janet Anne, Newton, Janet Anne, Newton, Mark William are listed as directors of the company.
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Mark William Newton/
1955-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 04 April 2018 | |
| SH01 - Return of Allotment of shares | 28 September 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| CS01 - N/A | 04 April 2017 | |
| SH01 - Return of Allotment of shares | 27 October 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 May 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| RESOLUTIONS - N/A | 03 December 2015 | |
| CC04 - Statement of companies objects | 03 December 2015 | |
| CC02 - Notice of removal of restriction on the company's articles | 03 December 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| MR01 - N/A | 04 September 2013 | |
| AAMD - Amended Accounts | 18 July 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| CH01 - Change of particulars for director | 04 April 2013 | |
| CH03 - Change of particulars for secretary | 04 April 2013 | |
| CH01 - Change of particulars for director | 04 April 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AD01 - Change of registered office address | 25 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| AA01 - Change of accounting reference date | 05 April 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2007 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 06 April 2006 | |
| 287 - Change in situation or address of Registered Office | 06 April 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 287 - Change in situation or address of Registered Office | 28 August 2003 | |
| CERTNM - Change of name certificate | 22 May 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 08 December 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 02 May 2001 | |
| SA - Shares agreement | 02 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2000 | |
| CERTNM - Change of name certificate | 31 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 2000 | |
| 287 - Change in situation or address of Registered Office | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 395 - Particulars of a mortgage or charge | 30 June 2000 | |
| NEWINC - New incorporation documents | 29 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2013 | Outstanding |
N/A |
| Debenture | 04 June 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 June 2000 | Fully Satisfied |
N/A |
