Based in West Midlands, Thermoscreens Ltd was setup in 1961. Fyfe, Stuart Lee, Fyfe, Stuart Lee, Johnson, Joanne Marie, Killeen, Aidan Dominic, Roxburghe House Registrars Limited, Abbot Group Plc, Bloch, Claude-jacques, Casey, Philip, Challenger, Kevin Stanley, Cowling, William Paul, Dobson-bailey, Daryn, Francis, Michael, Humphries, Paul John, Jones, David Antony, Lauder, Keith Alan, Morrison, Douglas, Purchase, Roger, Rees, Steven John, Rogers, John Richard, Staples, Mark David are the current directors of the company. We don't currently know the number of employees at this organisation.
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 |