Midtherm Flue Systems Ltd was registered on 08 August 1968 and are based in West Midlands, it has a status of "Active". The business has 2 directors listed as Woodbine, Kevin, Birt, Steven at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRT, Steven | 22 January 2013 | 25 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODBINE, Kevin | 22 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 March 2020 | |
| MR01 - N/A | 07 February 2020 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 23 October 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| CH01 - Change of particulars for director | 09 December 2015 | |
| CH01 - Change of particulars for director | 03 December 2015 | |
| AD01 - Change of registered office address | 03 December 2015 | |
| CH01 - Change of particulars for director | 03 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH03 - Change of particulars for secretary | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AR01 - Annual Return | 24 November 2015 | |
| AD01 - Change of registered office address | 23 November 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 11 February 2013 | |
| AP03 - Appointment of secretary | 11 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AAMD - Amended Accounts | 06 October 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 19 March 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363s - Annual Return | 15 November 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 363s - Annual Return | 13 November 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| AA - Annual Accounts | 11 March 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| RESOLUTIONS - N/A | 11 July 1995 | |
| RESOLUTIONS - N/A | 11 July 1995 | |
| RESOLUTIONS - N/A | 11 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363s - Annual Return | 08 November 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363s - Annual Return | 02 December 1993 | |
| 363s - Annual Return | 28 May 1993 | |
| AA - Annual Accounts | 22 December 1992 | |
| 395 - Particulars of a mortgage or charge | 28 February 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 363b - Annual Return | 04 February 1992 | |
| 363(287) - N/A | 04 February 1992 | |
| CERTNM - Change of name certificate | 03 July 1991 | |
| AA - Annual Accounts | 21 November 1990 | |
| 363a - Annual Return | 21 November 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| AA - Annual Accounts | 01 February 1988 | |
| 363 - Annual Return | 23 December 1987 | |
| AA - Annual Accounts | 09 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1987 | |
| AA - Annual Accounts | 02 June 1986 | |
| 363 - Annual Return | 02 June 1986 | |
| MISC - Miscellaneous document | 18 April 1972 | |
| MISC - Miscellaneous document | 08 August 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2020 | Outstanding |
N/A |
| Mortgage deed | 25 July 2011 | Outstanding |
N/A |
| Mortgage | 19 November 2009 | Outstanding |
N/A |
| Charge | 19 February 1992 | Outstanding |
N/A |
| Debenture | 08 November 1984 | Fully Satisfied |
N/A |
