About

Registered Number: 01420384
Date of Incorporation: 16/05/1979 (40 years and 9 months ago)
Company Status: Active
Registered Address: Merse Road, North Moons Moat, Redditch, Worcs, B98 9HL

 

Having been setup in 1979, Thermex Ltd are based in Redditch, Worcs, it's status at Companies House is "Active". There are 6 directors listed as Mitchell, William Alexander, Northover, Paul Anthony, O'connor, Christopher Joseph, Ward, Malcolm William John, Ward, Mary Janet, Ward, Michael James for the company in the Companies House registry. There are currently 21-50 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, William Alexander N/A 13 April 2004 1
NORTHOVER, Paul Anthony 01 October 1998 31 October 2001 1
O'CONNOR, Christopher Joseph N/A 30 September 1994 1
WARD, Malcolm William John N/A 13 April 2004 1
WARD, Mary Janet 01 October 1992 13 April 2004 1
WARD, Michael James 01 October 1997 28 February 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Julian Gareth Crossley/
1968-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 20 May 2019
AA - Annual Accounts 04 April 2019
MR01 - N/A 13 December 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 22 May 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 04 July 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 21 May 2012
MG01 - Particulars of a mortgage or charge 28 September 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 25 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2009
MG01 - Particulars of a mortgage or charge 02 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 29 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2009
395 - Particulars of a mortgage or charge 23 May 2009
395 - Particulars of a mortgage or charge 21 May 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 21 July 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 14 June 2005
363s - Annual Return 08 September 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 April 2004
AA - Annual Accounts 28 April 2004
395 - Particulars of a mortgage or charge 22 April 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
395 - Particulars of a mortgage or charge 20 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 02 June 2002
363s - Annual Return 28 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
AA - Annual Accounts 06 March 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 14 June 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 17 March 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 16 June 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 09 October 1998
288c - Notice of change of directors or secretaries or in their particulars 05 June 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 16 March 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
AA - Annual Accounts 17 June 1997
363s - Annual Return 17 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1997
AA - Annual Accounts 05 July 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 22 June 1995
363s - Annual Return 22 June 1995
288 - N/A 05 April 1995
395 - Particulars of a mortgage or charge 26 July 1994
395 - Particulars of a mortgage or charge 26 July 1994
395 - Particulars of a mortgage or charge 13 July 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 24 May 1993
288 - N/A 04 November 1992
288 - N/A 04 November 1992
288 - N/A 24 July 1992
363s - Annual Return 10 July 1992
AA - Annual Accounts 10 July 1992
AA - Annual Accounts 28 June 1991
363b - Annual Return 28 June 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
395 - Particulars of a mortgage or charge 17 July 1987
47 - N/A 17 November 1986
AA - Annual Accounts 11 August 1986
363 - Annual Return 11 August 1986
NEWINC - New incorporation documents 16 May 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2018 Outstanding

N/A

Charge of deposit 21 September 2011 Outstanding

N/A

Debenture 24 September 2009 Outstanding

N/A

Legal charge 22 May 2009 Fully Satisfied

N/A

Debenture 19 May 2009 Outstanding

N/A

Debenture 13 April 2004 Outstanding

N/A

Legal charge 13 April 2004 Fully Satisfied

N/A

Legal charge 22 July 1994 Fully Satisfied

N/A

Legal charge 22 July 1994 Fully Satisfied

N/A

Fixed and floating charge 06 July 1994 Fully Satisfied

N/A

Legal charge 06 July 1987 Fully Satisfied

N/A

Legal charge 01 November 1986 Fully Satisfied

N/A

Charge on building agreement 07 November 1984 Fully Satisfied

N/A

Debenture 06 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.