Based in Great Yarmouth, Thermaglow Ltd was founded on 07 August 1957, it's status at Companies House is "Active". The companies directors are Dodd, Paula Teresa, Dodd, Timothy Charles, Freeman, Keith Edward, Haden, John Denis. We don't know the number of employees at Thermaglow Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREEMAN, Keith Edward | 27 February 2003 | 12 January 2007 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Timothy Charles Dodd/
1948-08 |
Individual person with significant control |
British/
United Kingdom |
|
Mrs Paula Teresa Dodd/
1958-05 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 01 August 2018 | |
RESOLUTIONS - N/A | 19 February 2018 | |
SH06 - Notice of cancellation of shares | 19 February 2018 | |
SH03 - Return of purchase of own shares | 19 February 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 01 August 2016 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AR01 - Annual Return | 03 August 2011 | |
CH01 - Change of particulars for director | 03 August 2011 | |
CH01 - Change of particulars for director | 03 August 2011 | |
CH03 - Change of particulars for secretary | 03 August 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 03 August 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2009 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 07 July 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 29 July 2008 | |
363a - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 17 July 2007 | |
AA - Annual Accounts | 23 March 2007 | |
287 - Change in situation or address of Registered Office | 21 March 2007 | |
288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
363a - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363a - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 18 August 2004 | |
395 - Particulars of a mortgage or charge | 03 April 2004 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 31 July 2003 | |
395 - Particulars of a mortgage or charge | 18 July 2003 | |
395 - Particulars of a mortgage or charge | 12 April 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
AA - Annual Accounts | 20 February 2003 | |
363s - Annual Return | 13 September 2002 | |
395 - Particulars of a mortgage or charge | 17 August 2002 | |
395 - Particulars of a mortgage or charge | 27 April 2002 | |
AA - Annual Accounts | 14 September 2001 | |
363s - Annual Return | 03 August 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 17 August 2000 | |
AA - Annual Accounts | 04 December 1999 | |
363s - Annual Return | 19 August 1999 | |
363s - Annual Return | 29 July 1998 | |
AA - Annual Accounts | 27 July 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 01 August 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 21 August 1996 | |
AA - Annual Accounts | 22 December 1995 | |
363s - Annual Return | 14 September 1995 | |
395 - Particulars of a mortgage or charge | 01 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 November 1994 | |
AA - Annual Accounts | 18 November 1994 | |
363s - Annual Return | 17 August 1994 | |
363s - Annual Return | 17 August 1994 | |
363(288) - N/A | 17 August 1994 | |
AA - Annual Accounts | 12 August 1993 | |
AA - Annual Accounts | 12 August 1993 | |
363s - Annual Return | 03 August 1993 | |
363s - Annual Return | 03 August 1993 | |
AA - Annual Accounts | 21 August 1992 | |
AA - Annual Accounts | 21 August 1992 | |
363s - Annual Return | 03 August 1992 | |
363s - Annual Return | 03 August 1992 | |
AA - Annual Accounts | 24 October 1991 | |
AA - Annual Accounts | 24 October 1991 | |
363b - Annual Return | 24 October 1991 | |
363b - Annual Return | 24 October 1991 | |
363(287) - N/A | 24 October 1991 | |
363(287) - N/A | 24 October 1991 | |
AA - Annual Accounts | 24 January 1991 | |
AA - Annual Accounts | 24 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 January 1991 | |
363 - Annual Return | 13 January 1991 | |
363 - Annual Return | 13 January 1991 | |
AA - Annual Accounts | 30 May 1990 | |
AA - Annual Accounts | 30 May 1990 | |
363 - Annual Return | 30 May 1990 | |
363 - Annual Return | 30 May 1990 | |
AA - Annual Accounts | 25 January 1989 | |
AA - Annual Accounts | 25 January 1989 | |
363 - Annual Return | 25 January 1989 | |
363 - Annual Return | 25 January 1989 | |
363 - Annual Return | 16 June 1988 | |
363 - Annual Return | 16 June 1988 | |
AA - Annual Accounts | 30 March 1988 | |
AA - Annual Accounts | 30 March 1988 | |
AA - Annual Accounts | 18 August 1987 | |
AA - Annual Accounts | 18 August 1987 | |
363 - Annual Return | 18 August 1987 | |
363 - Annual Return | 18 August 1987 | |
MISC - Miscellaneous document | 07 August 1957 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 March 2004 | Fully Satisfied |
N/A |
Legal charge | 04 July 2003 | Fully Satisfied |
N/A |
Legal charge | 10 April 2003 | Fully Satisfied |
N/A |
Legal charge | 01 August 2002 | Fully Satisfied |
N/A |
Legal mortgage | 22 April 2002 | Fully Satisfied |
N/A |
Fixed charge supplemental to a debenture dated 15TH november 1976 issued by the company | 26 July 1995 | Outstanding |
N/A |
Debenture | 15 November 1976 | Outstanding |
N/A |
Debenture | 18 July 1961 | Outstanding |
N/A |