About

Registered Number: 00691333
Date of Incorporation: 02/05/1961 (57 years and 3 months ago)
Company Status: Active
Registered Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

 

Based in Walsall in West Midlands, Thermoscreens Ltd was founded on 02 May 1961, it's status at Companies House is "Active". We don't currently know the number of employees at Thermoscreens Ltd. The organisation has 22 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOCH, Claude-Jacques 20 September 1995 15 June 1999 1
CASEY, Philip 01 February 2010 31 October 2015 1
COWLING, William Paul 25 November 1996 15 June 1999 1
FRANCIS, Michael 30 May 2000 30 April 2013 1
STAPLES, Mark David 01 April 2014 21 November 2014 1
Secretary Name Appointed Resigned Total Appointments
FYFE, Stuart Lee 10 February 2015 - 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.