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CRYOSERVICE LIMITED

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

Company details

WARNDON BUSINESS PARK, PRESCOTT DRIVE, WORCESTER, WORCESTERSHIRE, WR4 9RH

CRYOSERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00976552
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.08
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35210 - Manufacture of gas
Company CRYOSERVICE LIMITED is a Private Limited Company, registration number 00976552, established in United Kingdom on the 8. April 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on WARNDON BUSINESS PARK, PRESCOTT DRIVE, WORCESTER, WORCESTERSHIRE, WR4 9RH. Business of the company CRYOSERVICE LIMITED by SIC and NACE code is "35210 - Manufacture of gas". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.06.29. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.15. We do not have any information about the company CRYOSERVICE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.29
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 2640375.939896
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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DIRECTOR APPOINTED MR. TIMOTHY MARTIN HULBERT
Form type: AP01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE LLOYD
Form type: TM01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KUHN
Form type: TM01
Date: 2014.04.23
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DIRECTOR APPOINTED MR. DAVID LENEY
Form type: AP01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY LLOYD / 14/02/2014
Form type: CH01
Date: 2014.04.17
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS KUHN / 21/01/2014
Form type: CH01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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05/04/12 STATEMENT OF CAPITAL GBP 2640376
Form type: SH06
Date: 2012.04.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM RHODES
Form type: TM01
Date: 2012.03.26
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DIRECTOR APPOINTED MRS CAROLINE MARY LLOYD
Form type: AP01
Date: 2012.03.26
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12/03/12 STATEMENT OF CAPITAL GBP 2641129
Form type: SH06
Date: 2012.03.12
Child documents:
Document type: ANNOTATION
Date: 2012.03.12
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of SH06 registered on 19/01/2012
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DIRECTOR APPOINTED SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL
Form type: AP01
Date: 2012.03.08
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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19/01/12 STATEMENT OF CAPITAL GBP 2643775
Form type: SH06
Date: 2012.01.19
Child documents:
Document type: ANNOTATION
Date: 2012.03.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH06 was registered on 12/03/2012
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.19
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AGREEMENT 01/12/2011
Form type: RES13
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR RONALDO SULLAM
Form type: TM01
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR NEIL
Form type: TM01
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVEY
Form type: TM01
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER
Form type: TM01
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN KINNEAR
Form type: TM01
Date: 2011.12.13
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APPOINTMENT TERMINATED, SECRETARY ARTHUR NEIL
Form type: TM02
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.19
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.26
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALDO SULLAM / 15/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RHODES / 15/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS KUHN / 15/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER KINNEAR / 15/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVEY / 15/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CARVER / 15/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR JOHN NEIL / 15/01/2010
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN NEIL / 15/01/2010
Form type: CH01
Date: 2010.01.25
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RESIGNATION OF CREDITOS SECTION 519
Form type: MISC
Date: 2009.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARVER / 01/07/2009
Form type: 288c
Date: 2009.08.12
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CURREXT FROM 31/08/2009 TO 30/09/2009
Form type: 225
Date: 2009.07.08
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.15
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DIRECTOR APPOINTED MR MATTHIAS LORENZ KUHN
Form type: 288a
Date: 2008.08.05
£2.95
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S-DIV
Form type: 122
Date: 2008.07.14
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SERVICE AGREEMEMENT/SUBDIVISION 01/07/2008
Form type: RES13
Date: 2008.07.04
Child documents:
Document type: ANNOTATION
Date: 2008.07.04
Form type: RES01
Document description: ADOPT ARTICLES 01/07/2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.03.31

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Company directors and board members:

TIMOTHY MARTIN HULBERT (current)
Director, GENERAL MANAGER, 2015.01.05
C/O AIR PRODUCTS PLC HERSHAM PLACE TECHNOLOGY PARK HERSHAM , WALTON-ON-THAMES
KT12 4RZ, SURREY
ENGLAND
DAVID LENEY (current)
Director, FINANCIAL CONTROLLER, 2014.04.09
AIR PRODUCTS PLC, HERSHAM PLACE TECHNOLOGY PARK, M HERSHAM , WALTON-ON-THAMES
KT12 4RZ, SURREY
ENGLAND
WILLIAM HOLLIN DAYRELL MORRISON-BELL (current)
Director, SOLICITOR, 2012.03.08
AIR PRODUCTS PLC HERSHAM PLACE TECHNOLOGY PARK MOL HERSHAM , WALTON-ON-THAMES
KT12 4RZ, SURREY
ARTHUR JOHN NEIL (resigned)
Secretary, 1992.01.16 - 2011.11.23
WARNDON BUSINESS PARK PRESCOTT DRIVE , WORCESTER
WR4 9RH, WORCESTERSHIRE
GRAHAM MICHAEL BONES (resigned)
Director, MANAGER, 1998.03.16 - 1999.12.16
SPAIN COTTAGES SPAIN LANE BURKHAM , ALTON
GU34 5RT, HAMPSHIRE
JOHN PHILIP CARVER (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2011.12.13
WARNDON BUSINESS PARK PRESCOTT DRIVE , WORCESTER
WR4 9RH, WORCESTERSHIRE
MICHAEL JOHN DAVEY (resigned)
Director, FINANCE DIRECTOR, 1992.01.16 - 2011.11.23
WARNDON BUSINESS PARK PRESCOTT DRIVE , WORCESTER
WR4 9RH, WORCESTERSHIRE
COLIN ALEXANDER KINNEAR (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2011.12.13
WARNDON BUSINESS PARK PRESCOTT DRIVE , WORCESTER
WR4 9RH, WORCESTERSHIRE
MATTHIAS KUHN (resigned)
Director, MANAGER, 2008.07.01 - 2014.04.09
WARNDON BUSINESS PARK PRESCOTT DRIVE , WORCESTER
WR4 9RH, WORCESTERSHIRE
CAROLINE MARY LLOYD (resigned)
Director, SOLICITOR, 2012.03.23 - 2014.11.13
AIR PRODUCTS PLC HERSHAM PLACE TECHNOLOGY PARK MOL HERSHAM , WALTON-ON-THAMES
KT12 4RZ, SURREY
ARTHUR JOHN NEIL (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2011.11.23
WARNDON BUSINESS PARK PRESCOTT DRIVE , WORCESTER
WR4 9RH, WORCESTERSHIRE
GRAHAM MICHAEL RHODES (resigned)
Director, MANAGER, 2004.03.24 - 2012.03.23
WARNDON BUSINESS PARK PRESCOTT DRIVE , WORCESTER
WR4 9RH, WORCESTERSHIRE
RONALDO SULLAM (resigned)
Director, CONSULTANT, 2003.03.26 - 2011.11.23
WARNDON BUSINESS PARK PRESCOTT DRIVE , WORCESTER
WR4 9RH, WORCESTERSHIRE
GRAHAM BASIL TAYLOR (resigned)
Director, MANAGER, 1999.12.16 - 2004.03.23
5 HARTSWOOD CHINEHAM , BASINGSTOKE
RG24 8SJ, HAMPSHIRE

Companies near to CRYOSERVICE ltd.

Information about the Private Limited Company CRYOSERVICE 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: 2016.07.09. Reload the data