Based in Walsall in West Midlands, Thermoscreens Ltd was founded on 02 May 1961. There are 9 directors listed for this company at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Joanne Marie | 29 August 2017 | - | 1 |
CASEY, Philip | 01 February 2010 | 31 October 2015 | 1 |
CHALLENGER, Kevin Stanley | 16 December 2016 | 31 May 2019 | 1 |
DOBSON-BAILEY, Daryn | 01 January 2016 | 14 June 2016 | 1 |
HUMPHRIES, Paul John | 01 January 2016 | 31 July 2020 | 1 |
REES, Steven John | 01 February 2010 | 30 August 2013 | 1 |
ROGERS, John Richard | 21 November 2014 | 05 April 2017 | 1 |
STAPLES, Mark David | 01 April 2014 | 21 November 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FYFE, Stuart Lee | 10 February 2015 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 August 2020 | |
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 25 September 2019 | |
TM01 - Termination of appointment of director | 05 June 2019 | |
CS01 - N/A | 08 April 2019 | |
RESOLUTIONS - N/A | 03 October 2018 | |
AA - Annual Accounts | 30 September 2018 | |
MR01 - N/A | 05 September 2018 | |
CS01 - N/A | 10 April 2018 | |
AAMD - Amended Accounts | 06 March 2018 | |
AA - Annual Accounts | 28 September 2017 | |
AP01 - Appointment of director | 07 September 2017 | |
TM01 - Termination of appointment of director | 27 July 2017 | |
MR01 - N/A | 09 May 2017 | |
CS01 - N/A | 05 April 2017 | |
TM01 - Termination of appointment of director | 05 April 2017 | |
AP01 - Appointment of director | 16 December 2016 | |
MR01 - N/A | 09 December 2016 | |
MR01 - N/A | 09 December 2016 | |
MR01 - N/A | 02 December 2016 | |
MR04 - N/A | 29 November 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
AP01 - Appointment of director | 16 November 2016 | |
AA - Annual Accounts | 16 September 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AP01 - Appointment of director | 29 February 2016 | |
AP01 - Appointment of director | 29 February 2016 | |
TM01 - Termination of appointment of director | 29 February 2016 | |
TM01 - Termination of appointment of director | 29 February 2016 | |
AR01 - Annual Return | 20 April 2015 | |
TM01 - Termination of appointment of director | 20 April 2015 | |
AP03 - Appointment of secretary | 10 February 2015 | |
AP01 - Appointment of director | 10 February 2015 | |
TM02 - Termination of appointment of secretary | 10 February 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AP01 - Appointment of director | 21 November 2014 | |
TM01 - Termination of appointment of director | 21 November 2014 | |
AA01 - Change of accounting reference date | 09 September 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AP01 - Appointment of director | 09 April 2014 | |
MR04 - N/A | 02 January 2014 | |
AA - Annual Accounts | 28 November 2013 | |
TM01 - Termination of appointment of director | 19 September 2013 | |
TM01 - Termination of appointment of director | 03 May 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AP01 - Appointment of director | 23 May 2012 | |
TM01 - Termination of appointment of director | 23 May 2012 | |
AR01 - Annual Return | 20 April 2012 | |
MG01 - Particulars of a mortgage or charge | 11 January 2012 | |
MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
AA - Annual Accounts | 29 November 2011 | |
CH01 - Change of particulars for director | 09 November 2011 | |
AR01 - Annual Return | 04 April 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH03 - Change of particulars for secretary | 16 April 2010 | |
AP01 - Appointment of director | 03 February 2010 | |
AP01 - Appointment of director | 03 February 2010 | |
AA - Annual Accounts | 13 November 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 25 April 2008 | |
AA - Annual Accounts | 02 December 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2007 | |
363a - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363a - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 13 April 2004 | |
AA - Annual Accounts | 15 March 2004 | |
395 - Particulars of a mortgage or charge | 10 March 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
363s - Annual Return | 15 April 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 12 January 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
363s - Annual Return | 16 April 2000 | |
287 - Change in situation or address of Registered Office | 27 March 2000 | |
AA - Annual Accounts | 23 March 2000 | |
363b - Annual Return | 22 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
225 - Change of Accounting Reference Date | 02 July 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
287 - Change in situation or address of Registered Office | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
395 - Particulars of a mortgage or charge | 30 June 1999 | |
AA - Annual Accounts | 29 June 1999 | |
AA - Annual Accounts | 30 July 1998 | |
363s - Annual Return | 08 May 1998 | |
363s - Annual Return | 23 September 1997 | |
AA - Annual Accounts | 31 July 1997 | |
363s - Annual Return | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
AA - Annual Accounts | 13 August 1996 | |
363s - Annual Return | 14 May 1996 | |
288 - N/A | 31 October 1995 | |
288 - N/A | 30 October 1995 | |
287 - Change in situation or address of Registered Office | 30 October 1995 | |
287 - Change in situation or address of Registered Office | 07 September 1995 | |
395 - Particulars of a mortgage or charge | 22 August 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1995 | |
288 - N/A | 07 August 1995 | |
363x - Annual Return | 03 May 1995 | |
AA - Annual Accounts | 29 January 1995 | |
288 - N/A | 23 May 1994 | |
AA - Annual Accounts | 28 April 1994 | |
363x - Annual Return | 28 April 1994 | |
287 - Change in situation or address of Registered Office | 16 September 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 June 1993 | |
363x - Annual Return | 10 May 1993 | |
RESOLUTIONS - N/A | 15 February 1993 | |
RESOLUTIONS - N/A | 15 February 1993 | |
RESOLUTIONS - N/A | 15 February 1993 | |
RESOLUTIONS - N/A | 15 February 1993 | |
RESOLUTIONS - N/A | 15 February 1993 | |
AA - Annual Accounts | 08 February 1993 | |
RESOLUTIONS - N/A | 14 August 1992 | |
RESOLUTIONS - N/A | 14 August 1992 | |
RESOLUTIONS - N/A | 14 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1992 | |
123 - Notice of increase in nominal capital | 14 August 1992 | |
AA - Annual Accounts | 19 May 1992 | |
288 - N/A | 16 April 1992 | |
363x - Annual Return | 16 April 1992 | |
288 - N/A | 28 November 1991 | |
288 - N/A | 19 November 1991 | |
288 - N/A | 15 November 1991 | |
288 - N/A | 30 October 1991 | |
AA - Annual Accounts | 16 July 1991 | |
288 - N/A | 06 June 1991 | |
288 - N/A | 29 May 1991 | |
363x - Annual Return | 29 May 1991 | |
287 - Change in situation or address of Registered Office | 10 October 1990 | |
288 - N/A | 15 May 1990 | |
AA - Annual Accounts | 15 May 1990 | |
363 - Annual Return | 08 May 1990 | |
363 - Annual Return | 22 March 1990 | |
288 - N/A | 03 January 1990 | |
AA - Annual Accounts | 12 December 1988 | |
363 - Annual Return | 12 December 1988 | |
288 - N/A | 22 August 1988 | |
288 - N/A | 22 August 1988 | |
288 - N/A | 22 August 1988 | |
AA - Annual Accounts | 28 April 1988 | |
288 - N/A | 18 April 1988 | |
288 - N/A | 22 March 1988 | |
288 - N/A | 18 March 1988 | |
363 - Annual Return | 11 March 1988 | |
288 - N/A | 17 February 1988 | |
288 - N/A | 03 February 1988 | |
287 - Change in situation or address of Registered Office | 25 January 1988 | |
AUD - Auditor's letter of resignation | 22 July 1987 | |
287 - Change in situation or address of Registered Office | 22 July 1987 | |
288 - N/A | 22 July 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 July 1987 | |
RESOLUTIONS - N/A | 21 July 1987 | |
MEM/ARTS - N/A | 21 July 1987 | |
AA - Annual Accounts | 20 July 1987 | |
363 - Annual Return | 20 July 1987 | |
395 - Particulars of a mortgage or charge | 26 June 1987 | |
288 - N/A | 11 April 1987 | |
288 - N/A | 24 October 1986 | |
363 - Annual Return | 30 September 1986 | |
AA - Annual Accounts | 22 July 1986 | |
MISC - Miscellaneous document | 02 May 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 August 2018 | Outstanding |
N/A |
A registered charge | 04 May 2017 | Outstanding |
N/A |
A registered charge | 09 December 2016 | Outstanding |
N/A |
A registered charge | 09 December 2016 | Outstanding |
N/A |
A registered charge | 30 November 2016 | Outstanding |
N/A |
Guarantee & debenture | 06 January 2012 | Fully Satisfied |
N/A |
Debenture | 19 December 2011 | Fully Satisfied |
N/A |
Guarantee & debenture | 24 February 2004 | Fully Satisfied |
N/A |
Debenture | 15 June 1999 | Fully Satisfied |
N/A |
Single debenture | 09 August 1995 | Fully Satisfied |
N/A |
Debenture | 23 June 1987 | Fully Satisfied |
N/A |