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THERMOFROST CRYO LIMITED

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

Company details

ERNEST AVENUE,, WEST NORWOOD,, LONDON,, SE27 0DA.

THERMOFROST CRYO LIMITED on the map

Company type: Private Limited Company
Company number: 01036288
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.24
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.05.07
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 26TH APRIL 1993 MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC - Outstanding on 1996.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.05
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2004.04.16

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 157708.5
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.29
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CURREXT FROM 31/03/2016 TO 30/04/2016
Form type: AA01
Date: 2016.04.28
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2016.04.22
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2016.04.22
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REREG PLC TO PRI; RES02 PASS DATE:22/04/2016
Form type: RES02
Date: 2016.04.22
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2016.04.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAJA HILTON / 01/10/2015
Form type: CH03
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY JOHN COPPING
Form type: TM02
Date: 2015.10.01
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SECRETARY APPOINTED MRS MAJA HILTON
Form type: AP03
Date: 2015.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.30
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
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DIRECTOR APPOINTED MR STEPHEN MACE
Form type: AP01
Date: 2014.10.16
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DIRECTOR APPOINTED MR ALAN WRIGHT
Form type: AP01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SLOPER
Form type: TM01
Date: 2014.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.06
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.28
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE D'CRUZ / 01/01/2010
Form type: CH01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD COPPING / 05/01/2010
Form type: CH03
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SLOPER / 06/11/2009
Form type: CH01
Date: 2010.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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AD 15/09/00---------, £ SI 70@.25=17, £ IC 157534/157551
Form type: 88(2)R
Date: 2000.11.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08

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Company directors and board members:

MILENA HILTON (current)
Secretary, 2015.10.01
ERNEST AVENUE, WEST NORWOOD, , LONDON,
SE27 0DA.
GRAHAME CAVENDER BURROWS (current)
Director, PROPERTY CONSULTANT, 2002.03.31
THALASSA THE DRIVE CRAIGWEIL , BOGNOR REGIS
PO21 4DU, WEST SUSSEX
VICTORIA ANNE D'CRUZ (current)
Director, COMPANY DIRECTOR, 1992.07.31
34 THE DRIVE CRAIGWEIL , BOGNOR REGIS
PO21 4DU, WEST SUSSEX
STEPHEN MACE (current)
Director, JOINT MANAGING DIRECTOR, 2014.10.01
IVY HOUSE , MONMOUTH RD MONMOUTH ROAD , LONGHOPE
GL17 0QD, GLOUCESTERSHIRE
ENGLAND
ALAN WRIGHT (current)
Director, JOINT MANAGING DIRECTOR, 2014.10.01
260A ALDRIDGE RD ALDRIDGE ROAD STREETLY , SUTTON COLDFIELD
B74 2DS, WEST MIDLANDS
ENGLAND
JOHN EDWARD COPPING (resigned)
Secretary, 1992.07.31 - 2015.10.01
ERNEST AVENUE, WEST NORWOOD, , LONDON,
SE27 0DA.
ANDREW DONALD BARWICK (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2004.08.30
114 GRAND DRIVE RAYNES PARK , LONDON
SW20 9DZ
MICHAEL ANTHONY CROUCHER (resigned)
Director, 1995.07.07 - 2002.03.31
NUTSCALE HOUSE TUNBRIDGE LANE BRAMSHOTT , LIPHOOK
GU30 7SP, HAMPSHIRE
GIOVANNI GOZZO (resigned)
Director, LAWYER, 1994.12.30 - 1995.07.07
NYBROKAJEN 7 1143 STOCKHOLM , SWEDEN
FOREIGN
BENGT LINDGREN (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.12.30
54 ALVAGEN S-191 43 SOLLENTUNA , SWEDEN
FOREIGN
PHILIP JOHN SLOPER (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2014.09.30
ERNEST AVENUE, WEST NORWOOD, , LONDON,
SE27 0DA.

Companies near to THERMOFROST CRYO ltd.

Information about the Private Limited Company THERMOFROST CRYO 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: 2016.07.21. Reload the data