About

Registered Number: 00588483
Date of Incorporation: 07/08/1957 (61 years and 2 months ago)
Company Status: Active
Registered Address: 5-7 Boundary Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, NR31 0LY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADEN, John Denis N/A 11 October 2006 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Keith Edward 27 February 2003 12 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Charles Dodd/
1948-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Paula Teresa Dodd/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.