Thornhill Heat Exchangers Limited

Company Name	Thornhill Heat Exchangers Limited
Company Status	Active
Company Number	02370591
Category	Private Limited Company
Incorporation Date	11 April 1989(35 years ago)
Previous Name	Thornhill Service (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Michael Harold Thornhill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 1992(3 years after company formation)
Appointment Duration	32 years
Role	Chairman
Country of Residence	England
Correspondence Address	Hudroyd House Genn Lane Barnsley South Yorkshire S70 6NW

Director Name	Mr Ian Patrick Campbell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(26 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	85 East Street Ashburton Newton Abbot Devon TQ13 7AL

Director Name	Mr David Lilley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(26 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mrs Catherine Thornhill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(3 years after company formation)
Appointment Duration	26 years (resigned 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Haggwood House Pontefract Road Hemsworth Pontefract West Yorkshire WF9 5LW

Secretary Name	Catherine Thornhill
Nationality	British
Status	Resigned
Appointed	11 April 1992(3 years after company formation)
Appointment Duration	25 years, 11 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haggwood House Pontefract Road Hemsworth Pontefract West Yorkshire WF9 5LW

Director Name	Dennis Chiarella
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2002)
Role	Managing Director
Correspondence Address	340 Shadow Wood Lane Hurst Tarrant 76054 United States

Director Name	Malcolm Colin Porter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(11 years, 12 months after company formation)
Appointment Duration	10 months (resigned 05 February 2002)
Role	Company Director
Correspondence Address	30 Micklefield Lane Rawdon Leeds West Yorkshire LS19 6AZ

Director Name	Geraldine Margaret Bredin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(14 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 August 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 Nether Royd View Silkstone Common Barnsley South Yorkshire S75 4QQ

Director Name	Dr Robert Brech
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(15 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alne Croft Main Street Alne York North Yorkshire YO6 2LB

Director Name	Mr Ian Patrick Campbell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	122 The Mount York North Yorkshire YO24 1AS

Director Name	Dr Robert Brech
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(19 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alne Croft Main Street Alne York North Yorkshire YO6 2LB

Director Name	Miss Elizabeth Thornhill
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(22 years after company formation)
Appointment Duration	6 years, 5 months (resigned 08 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Haggwood House Pontefract Road Hemsworth Pontefract West Yorkshire WF9 5LW

Director Name	Emily Thornhill
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(25 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Haggwood House Pontefract Road Hemsworth Pontefract West Yorkshire WF9 5LW

Contact

Website	thornhillheatexchangers.co.uk
Telephone	01226 710000
Telephone region	Barnsley

Location

Registered Address	Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£7,273,771
Gross Profit	£2,228,055
Net Worth	£1,950,871
Cash	£1,544
Current Liabilities	£1,722,606

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	22 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	28 June

Returns

Latest Return	11 April 2018 (6 years ago)
Next Return Due	25 April 2019 (overdue)

Charges

17 February 1999	Delivered on: 18 February 1999 Satisfied on: 8 August 2001 Persons entitled: Lombard Natwest Discounting LTD Classification: Fixed charge Secured details: All present and future monetary and other liabilities and obligations due or to become due from the company to the chargee under an invoice discounting agreement or otherwise. Particulars: By way of fixed equitable charge (1) all receivables purschased or purported to be purchased by the security holder from the company pursuant to a discounting agreement which fail to vest effectively or absolutely in the security holder for any reason,. See the mortgage charge document for full details. Fully Satisfied
4 August 1998	Delivered on: 19 August 1998 Satisfied on: 8 August 2001 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 17TH july 1998 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: By way of fixed charge all right title and interest in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 18TH may 1995 and all book and other debts. See the mortgage charge document for full details. Fully Satisfied
4 August 1998	Delivered on: 19 August 1998 Satisfied on: 28 April 1999 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 17TH july 1998 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: By way of fixed charge all right title and interest in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 1/1/98 and all book and other debts. See the mortgage charge document for full details. Fully Satisfied
17 July 1998	Delivered on: 6 August 1998 Satisfied on: 15 February 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 July 1998	Delivered on: 30 July 1998 Satisfied on: 8 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 saville street cudworth barnsley south yorkshire-SYK317462. Fully Satisfied
24 October 1997	Delivered on: 29 October 1997 Satisfied on: 8 August 2001 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£65,301 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: One used fogg young 800 ton press sn:SNP0011. One used dixon 200 ton press sn:SNP0012 and one used walters 250 ton press sn:SNP0013. Fully Satisfied
8 November 1996	Delivered on: 9 November 1996 Satisfied on: 8 August 2001 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: For securing Â£45,193.76 and all other monies due or to become due form the company to the chargee. Particulars: One used burkel 300 ton upstroke press S.n P0010 and one new wanson thermal fluid heater S.N. 96-19-3126/775037. Fully Satisfied
11 December 1995	Delivered on: 15 December 1995 Satisfied on: 17 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former albert martin factory premises saville street cudworth barnsley south yorkshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 July 2008	Delivered on: 29 July 2008 Satisfied on: 17 June 2015 Persons entitled: The Trustees of the Thornhill Service (UK) Limited Pension Scheme C/O Mcdonald Trustees Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assets described in the schedule to the chattel mortgage see image for full details. Fully Satisfied
24 July 2008	Delivered on: 29 July 2008 Satisfied on: 17 June 2015 Persons entitled: The Trustees of the Thornhill Service (UK) Limited Pension Scheme C/O Mcdonald Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings at lund lane lundwood barnsley t/no:SYK203604,SYK506600 and SYK506613. Fully Satisfied
6 November 2006	Delivered on: 11 November 2006 Satisfied on: 22 December 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the plant and machinery, vehicles, computers and other equipment. See the mortgage charge document for full details. Fully Satisfied
11 February 2004	Delivered on: 17 February 2004 Satisfied on: 22 December 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 2004	Delivered on: 31 January 2004 Satisfied on: 22 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 April 2003	Delivered on: 17 April 2003 Satisfied on: 15 February 2007 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. Fully Satisfied
28 May 2002	Delivered on: 31 May 2002 Satisfied on: 24 July 2008 Persons entitled: Barclays Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns by way of security to the bank the plant, machinery, chattels or other equipment described in the schedule to the form 395 together with, all additions, alterations, accessories, replacements and renewals from time to time thereto the benefit of any guarantee, warranty or other obligation in relation to the mortgaged chattels. See the mortgage charge document for full details. Fully Satisfied
28 May 2002	Delivered on: 31 May 2002 Satisfied on: 15 February 2007 Persons entitled: Barclays Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns by way of security to the bank the plant, machinery, chattels or other equipment described in the schedule to the form 395 together with, all additions, alterations, accessories, replacements and renewals from time to time thereto the benefit of any guarantee, warranty or other obligation in relation to the mortgaged chattels. See the mortgage charge document for full details. Fully Satisfied
12 March 2002	Delivered on: 21 March 2002 Satisfied on: 15 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 March 1999	Delivered on: 7 April 1999 Satisfied on: 15 February 2007 Persons entitled: Barclays Bank PLC Classification: Fixed charge ` Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the debenture dated 17TH july 1998 issued by the company. Particulars: Fixed charge all right title and interest in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 13TH january 1999 between lombard natwest discounting limited and the company and any deed amending or replacing the same and all book debts and other debts the subject thereof. See the mortgage charge document for full details. Fully Satisfied
15 December 1992	Delivered on: 18 December 1992 Satisfied on: 10 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 December 2017	Delivered on: 15 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 June 2015	Delivered on: 8 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 July 2011	Delivered on: 5 August 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

7 November 2020	Final Gazette dissolved following liquidation (1 page)
7 August 2020	Notice of move from Administration to Dissolution (25 pages)
24 February 2020	Administrator's progress report (21 pages)
2 September 2019	Administrator's progress report (22 pages)
2 August 2019	Notice of extension of period of Administration (3 pages)
8 July 2019	Notice of order removing administrator from office (18 pages)
11 June 2019	Notice of appointment of a replacement or additional administrator (3 pages)
11 June 2019	Notice of order removing administrator from office (18 pages)
5 March 2019	Administrator's progress report (22 pages)
1 October 2018	Statement of affairs with form AM02SOA (65 pages)
4 September 2018	Notice of deemed approval of proposals (44 pages)
17 August 2018	Registered office address changed from Long Royd Park Springs Industrial Estate Grimethorpe Barnsley S72 7PT to Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL on 17 August 2018 (1 page)
14 August 2018	Appointment of an administrator (3 pages)
22 June 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
25 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
25 April 2018	Termination of appointment of Catherine Thornhill as a secretary on 21 March 2018 (1 page)
20 April 2018	Termination of appointment of Catherine Thornhill as a director on 17 April 2018 (1 page)
20 April 2018	Termination of appointment of a director (1 page)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
15 December 2017	Registration of charge 023705910022, created on 15 December 2017 (10 pages)
15 December 2017	Registration of charge 023705910022, created on 15 December 2017 (10 pages)
21 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
21 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
8 September 2017	Termination of appointment of Elizabeth Thornhill as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Emily Thornhill as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Elizabeth Thornhill as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Emily Thornhill as a director on 8 September 2017 (1 page)
2 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
22 March 2017	Termination of appointment of Geraldine Margaret Bredin as a director on 31 August 2016 (1 page)
22 March 2017	Termination of appointment of Geraldine Margaret Bredin as a director on 31 August 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (35 pages)
6 October 2016	Full accounts made up to 31 December 2015 (35 pages)
10 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 81,350 (11 pages)
10 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 81,350 (11 pages)
13 April 2016	Appointment of Mr David Lilley as a director on 1 February 2016 (2 pages)
13 April 2016	Appointment of Mr David Lilley as a director on 1 February 2016 (2 pages)
22 January 2016	Appointment of Mr Ian Patrick Campbell as a director on 1 October 2015 (2 pages)
22 January 2016	Appointment of Mr Ian Patrick Campbell as a director on 1 October 2015 (2 pages)
8 July 2015	Registration of charge 023705910021, created on 30 June 2015 (25 pages)
8 July 2015	Registration of charge 023705910021, created on 30 June 2015 (25 pages)
17 June 2015	Satisfaction of charge 18 in full (1 page)
17 June 2015	Satisfaction of charge 19 in full (1 page)
17 June 2015	Satisfaction of charge 18 in full (1 page)
17 June 2015	Satisfaction of charge 19 in full (1 page)
1 June 2015	Full accounts made up to 31 December 2014 (25 pages)
1 June 2015	Full accounts made up to 31 December 2014 (25 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 81,350 (9 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 81,350 (9 pages)
24 December 2014	Appointment of Emily Thornhill as a director on 2 December 2014 (3 pages)
24 December 2014	Appointment of Emily Thornhill as a director on 2 December 2014 (3 pages)
22 December 2014	Satisfaction of charge 16 in full (1 page)
22 December 2014	Satisfaction of charge 16 in full (1 page)
22 December 2014	Satisfaction of charge 15 in full (1 page)
22 December 2014	Satisfaction of charge 15 in full (1 page)
22 December 2014	Satisfaction of charge 17 in full (1 page)
22 December 2014	Satisfaction of charge 17 in full (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (25 pages)
20 August 2014	Full accounts made up to 31 December 2013 (25 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 81,350 (8 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 81,350 (8 pages)
17 July 2013	Full accounts made up to 31 December 2012 (26 pages)
17 July 2013	Full accounts made up to 31 December 2012 (26 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
8 May 2013	Director's details changed for Michael Harold Thornhill on 1 April 2013 (3 pages)
8 May 2013	Director's details changed for Miss Elizabeth Thornhill on 1 April 2013 (3 pages)
8 May 2013	Director's details changed for Miss Elizabeth Thornhill on 1 April 2013 (3 pages)
8 May 2013	Director's details changed for Catherine Thornhill on 1 April 2013 (3 pages)
8 May 2013	Secretary's details changed for Catherine Thornhill on 1 April 2013 (3 pages)
8 May 2013	Director's details changed for Michael Harold Thornhill on 1 April 2013 (3 pages)
8 May 2013	Director's details changed for Michael Harold Thornhill on 1 April 2013 (3 pages)
8 May 2013	Director's details changed for Miss Elizabeth Thornhill on 1 April 2013 (3 pages)
8 May 2013	Director's details changed for Catherine Thornhill on 1 April 2013 (3 pages)
8 May 2013	Secretary's details changed for Catherine Thornhill on 1 April 2013 (3 pages)
8 May 2013	Secretary's details changed for Catherine Thornhill on 1 April 2013 (3 pages)
8 May 2013	Director's details changed for Catherine Thornhill on 1 April 2013 (3 pages)
19 July 2012	Full accounts made up to 31 December 2011 (26 pages)
19 July 2012	Full accounts made up to 31 December 2011 (26 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (8 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 20 (10 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 20 (10 pages)
8 June 2011	Full accounts made up to 31 December 2010 (25 pages)
8 June 2011	Full accounts made up to 31 December 2010 (25 pages)
20 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
20 May 2011	Appointment of Miss Elizabeth Thornhill as a director (2 pages)
20 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
20 May 2011	Appointment of Miss Elizabeth Thornhill as a director (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (27 pages)
28 September 2010	Full accounts made up to 31 December 2009 (27 pages)
4 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Michael Harold Thornhill on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Catherine Thornhill on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Geraldine Margaret Bredin on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Michael Harold Thornhill on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Geraldine Margaret Bredin on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Catherine Thornhill on 11 April 2010 (2 pages)
12 November 2009	Termination of appointment of Ian Campbell as a director (2 pages)
12 November 2009	Termination of appointment of Robert Brech as a director (2 pages)
12 November 2009	Termination of appointment of Ian Campbell as a director (2 pages)
12 November 2009	Termination of appointment of Robert Brech as a director (2 pages)
5 August 2009	Director's change of particulars / robert brech / 31/07/2009 (1 page)
5 August 2009	Director's change of particulars / robert brech / 31/07/2009 (1 page)
2 July 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
22 May 2009	Return made up to 04/04/09; full list of members (6 pages)
22 May 2009	Return made up to 04/04/09; full list of members (6 pages)
30 January 2009	Return made up to 04/04/08; full list of members (10 pages)
30 January 2009	Return made up to 04/04/08; full list of members (10 pages)
15 January 2009	Memorandum and Articles of Association (10 pages)
15 January 2009	Memorandum and Articles of Association (10 pages)
13 January 2009	Company name changed thornhill service (uk) LIMITED\certificate issued on 13/01/09 (2 pages)
13 January 2009	Company name changed thornhill service (uk) LIMITED\certificate issued on 13/01/09 (2 pages)
27 December 2008	Director appointed dr robert brech (2 pages)
27 December 2008	Director appointed dr robert brech (2 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
19 September 2008	Director appointed ian patrick campbell (3 pages)
19 September 2008	Director appointed ian patrick campbell (3 pages)
21 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 15 (1 page)
21 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 16 (2 pages)
21 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 15 (1 page)
21 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 16 (2 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 June 2007	Return made up to 11/04/07; no change of members (7 pages)
22 June 2007	Return made up to 11/04/07; no change of members (7 pages)
27 February 2007	Registered office changed on 27/02/07 from: springvale road park springs ind est grimethorpe barnsley south yorkshire S72 7BQ (1 page)
27 February 2007	Registered office changed on 27/02/07 from: springvale road park springs ind est grimethorpe barnsley south yorkshire S72 7BQ (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
24 April 2006	Return made up to 11/04/06; full list of members (8 pages)
24 April 2006	Return made up to 11/04/06; full list of members (8 pages)
20 December 2005	Registered office changed on 20/12/05 from: belle green lane cudworth barnsley south yorkshire S72 8LU (1 page)
20 December 2005	Registered office changed on 20/12/05 from: belle green lane cudworth barnsley south yorkshire S72 8LU (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
12 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 July 2005	New director appointed (3 pages)
8 July 2005	New director appointed (3 pages)
11 May 2005	Return made up to 11/04/05; full list of members (9 pages)
11 May 2005	Return made up to 11/04/05; full list of members (9 pages)
26 January 2005	Accounts for a medium company made up to 31 December 2003 (19 pages)
26 January 2005	Accounts for a medium company made up to 31 December 2003 (19 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 May 2004	Return made up to 11/04/04; full list of members (9 pages)
14 May 2004	Return made up to 11/04/04; full list of members (9 pages)
17 February 2004	Particulars of mortgage/charge (7 pages)
17 February 2004	Particulars of mortgage/charge (7 pages)
31 January 2004	Particulars of mortgage/charge (7 pages)
31 January 2004	Particulars of mortgage/charge (7 pages)
29 December 2003	Particulars of contract relating to shares (4 pages)
29 December 2003	Ad 20/12/03--------- Â£ si 6248@1=6248 Â£ ic 75102/81350 (2 pages)
29 December 2003	Ad 20/12/03--------- Â£ si 6248@1=6248 Â£ ic 75102/81350 (2 pages)
29 December 2003	Particulars of contract relating to shares (4 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
25 July 2003	Full accounts made up to 31 December 2001 (18 pages)
25 July 2003	Full accounts made up to 31 December 2001 (18 pages)
25 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
25 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
18 July 2003	Return made up to 11/04/03; full list of members (8 pages)
18 July 2003	Return made up to 11/04/03; full list of members (8 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 August 2002	Ad 20/12/01--------- Â£ si 100@1 (2 pages)
15 August 2002	Particulars of contract relating to shares (4 pages)
15 August 2002	Ad 20/12/01--------- Â£ si 100@1 (2 pages)
15 August 2002	Particulars of contract relating to shares (4 pages)
31 May 2002	Particulars of mortgage/charge (28 pages)
31 May 2002	Particulars of mortgage/charge (28 pages)
31 May 2002	Particulars of mortgage/charge (56 pages)
31 May 2002	Particulars of mortgage/charge (56 pages)
10 April 2002	Return made up to 11/04/02; full list of members (6 pages)
10 April 2002	Return made up to 11/04/02; full list of members (6 pages)
21 March 2002	Particulars of mortgage/charge (4 pages)
21 March 2002	Particulars of mortgage/charge (4 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
3 January 2002	Company name changed thornhill gasket company LIMITED\certificate issued on 03/01/02 (2 pages)
3 January 2002	Company name changed thornhill gasket company LIMITED\certificate issued on 03/01/02 (2 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
17 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
19 April 2000	Return made up to 11/04/00; full list of members (6 pages)
19 April 2000	Return made up to 11/04/00; full list of members (6 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 May 1999	Return made up to 11/04/99; no change of members (4 pages)
17 May 1999	Return made up to 11/04/99; no change of members (4 pages)
28 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Return made up to 11/04/98; full list of members (6 pages)
30 April 1998	Return made up to 11/04/98; full list of members (6 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 April 1997	Return made up to 11/04/97; full list of members (6 pages)
22 April 1997	Return made up to 11/04/97; full list of members (6 pages)
27 November 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
27 November 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Registered office changed on 23/10/96 from: unit 3 station road industrial estate wombwell barnsley S73 0BS (1 page)
23 October 1996	Registered office changed on 23/10/96 from: unit 3 station road industrial estate wombwell barnsley S73 0BS (1 page)
5 September 1996	Amended accounts made up to 31 May 1995 (9 pages)
5 September 1996	Amended accounts made up to 31 May 1995 (9 pages)
19 April 1996	Return made up to 11/04/96; full list of members (6 pages)
19 April 1996	Return made up to 11/04/96; full list of members (6 pages)
18 March 1996	Amended accounts made up to 31 May 1995 (8 pages)
18 March 1996	Amended accounts made up to 31 May 1995 (8 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
3 November 1995	Memorandum and Articles of Association (16 pages)
3 November 1995	Memorandum and Articles of Association (16 pages)
17 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 October 1995	Ad 12/10/95--------- Â£ si 75000@1=75000 Â£ ic 2/75002 (4 pages)
17 October 1995	Ad 12/10/95--------- Â£ si 75000@1=75000 Â£ ic 2/75002 (4 pages)
17 October 1995	Nc inc already adjusted 12/10/95 (1 page)
17 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 October 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
17 October 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
17 October 1995	Nc inc already adjusted 12/10/95 (1 page)
17 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 July 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
24 July 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
18 December 1992	Particulars of mortgage/charge (3 pages)
18 December 1992	Particulars of mortgage/charge (3 pages)
3 December 1992	Registered office changed on 03/12/92 from: casetta hoober wentworth rotherham S62 7SA (1 page)
3 December 1992	Registered office changed on 03/12/92 from: casetta hoober wentworth rotherham S62 7SA (1 page)
4 September 1992	Company name changed specialist rubber services limit ed\certificate issued on 07/09/92 (2 pages)
4 September 1992	Company name changed specialist rubber services limit ed\certificate issued on 07/09/92 (2 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 April 1989	Incorporation (15 pages)
11 April 1989	Incorporation (15 pages)

Thornhill Heat Exchangers Limited

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