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STATEBOURNE (CRYOGENIC) LIMITED

Learn more about STATEBOURNE (CRYOGENIC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 PARSONS ROAD, WASHINGTON, TYNE & WEAR, NE37 1EZ

STATEBOURNE (CRYOGENIC) LIMITED on the map

Company type: Private Limited Company
Company number: 00952351
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.17
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company STATEBOURNE (CRYOGENIC) LIMITED is a Private Limited Company, registration number 00952351, established in United Kingdom on the 17. April 1969. The company is now active. The company has been in business for 47 years and 7 months. The company is based on 18 PARSONS ROAD, WASHINGTON, TYNE & WEAR, NE37 1EZ. Business of the company STATEBOURNE (CRYOGENIC) LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company STATEBOURNE (CRYOGENIC) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.25
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.22
BARCLAYS BANK PLC
- Outstanding on 2013.07.24
BARCLAYS BANK PLC
- Outstanding on 2013.07.24
BARCLAYS BANK PLC
- Outstanding on 2013.12.21

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 54298
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24/09/14 STATEMENT OF CAPITAL GBP 54298
Form type: SH01
Date: 2014.09.26
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAKEPEACE / 27/01/2013
Form type: CH01
Date: 2014.03.28
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SHORT / 28/01/2013
Form type: CH03
Date: 2014.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHORT / 27/01/2013
Form type: CH01
Date: 2014.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARR HALEY / 27/01/2013
Form type: CH01
Date: 2014.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALEY / 27/01/2013
Form type: CH01
Date: 2014.03.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009523510013
Form type: MR01
Date: 2013.12.21
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REGISTRATION OF A CHARGE / CHARGE CODE 009523510012
Form type: MR01
Date: 2013.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009523510011
Form type: MR01
Date: 2013.07.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.16
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.11
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARR HALEY / 16/09/2010
Form type: CH01
Date: 2011.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARR HALEY / 06/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHORT / 06/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAKEPEACE / 06/06/2010
Form type: CH01
Date: 2010.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALEY / 01/05/2009
Form type: 288c
Date: 2009.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/00

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Company directors and board members:

JOHN SHORT (current)
Secretary, 1991.06.04
18 PARSONS ROAD WASHINGTON , TYNE & WEAR
NE37 1EZ
DAVID HALEY (current)
Director, 1991.06.04
18 PARSONS ROAD WASHINGTON , TYNE & WEAR
NE37 1EZ
JAMES CARR HALEY (current)
Director, INT.MARKETING DIRECTOR, 1995.01.01
18 PARSONS ROAD WASHINGTON , TYNE & WEAR
NE37 1EZ
BRIAN MAKEPEACE (current)
Director, PRODUCTION DIRECTOR, 1995.01.01
18 PARSONS ROAD WASHINGTON , TYNE & WEAR
NE37 1EZ
JOHN SHORT (current)
Director, ACCOUNTANT, 1991.06.04
18 PARSONS ROAD WASHINGTON , TYNE & WEAR
NE37 1EZ
COLIN SCOTT JOHNSON (resigned)
Director, ENGINEERING DIRECTOR, 1991.06.04 - 1995.11.01
10 GRASMERE GARDENS , SOUTH SHIELDS
NE34 0DZ, TYNE & WEAR
RICHARD IAN MCLEAN LEWIN (resigned)
Director, SALES DIRECTOR, 1991.06.04 - 1996.08.31
TUDOR COTTAGE ROPE WARK , LITTLEHAMPTON
BM13 5DE, SUSSEX
DAVID LANCE RANSON (resigned)
Director, PRODUCTION MANAGER, 1993.05.01 - 1994.10.28
BECKVIEW COTTAGE HOLLYBUSH FARM LANCHESTER , DURHAM
DH7 0SS, COUNTY DURHAM

Companies near to STATEBOURNE (CRYOGENIC) ltd.

Information about the Private Limited Company STATEBOURNE (CRYOGENIC) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.23. Reload the data