ORSYNETICS LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 7ND
Company number 01334694
Status Active
Incorporation Date 19 October 1977
Company Type Private Limited Company
Address THOMAS SWAN & CO LTD, ADMINISTRATIVE OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 322,080 . The most likely internet sites of ORSYNETICS LIMITED are www.orsynetics.co.uk, and www.orsynetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Orsynetics Limited is a Private Limited Company. The company registration number is 01334694. Orsynetics Limited has been working since 19 October 1977. The present status of the company is Active. The registered address of Orsynetics Limited is Thomas Swan Co Ltd Administrative Offices Rotary Way Consett County Durham Dh8 7nd. The company`s financial liabilities are £242.26k. It is £0k against last year. And the total assets are £242.26k, which is £0k against last year. CAVET, David Mitchell is a Secretary of the company. CAVET, David Mitchell is a Director of the company. SWAN, Thomas Macklyn is a Director of the company. Secretary NAPUK, Kerry Frederick has been resigned. Secretary WATSON, Norman has been resigned. Director NAPUK, Kerry Frederick has been resigned. Director WATSON, Norman has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


orsynetics Key Finiance

LIABILITIES £242.26k
CASH n/a
TOTAL ASSETS £242.26k
All Financial Figures

Current Directors

Secretary
CAVET, David Mitchell
Appointed Date: 10 May 2013

Director
CAVET, David Mitchell
Appointed Date: 10 May 2013
61 years old

Director
SWAN, Thomas Macklyn

83 years old

Resigned Directors

Secretary
NAPUK, Kerry Frederick
Resigned: 13 May 1997

Secretary
WATSON, Norman
Resigned: 10 May 2013
Appointed Date: 13 May 1997

Director
NAPUK, Kerry Frederick
Resigned: 13 May 1997
86 years old

Director
WATSON, Norman
Resigned: 10 May 2013
83 years old

Persons With Significant Control

Thomas Swan & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORSYNETICS LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 322,080

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 322,080

...
... and 62 more events
21 Dec 1988
Return made up to 08/12/88; full list of members

12 Feb 1988
Return made up to 11/01/88; full list of members

12 Feb 1988
Full accounts made up to 31 March 1987

30 Jan 1987
Return made up to 02/12/86; full list of members

12 Dec 1986
Full accounts made up to 31 March 1986

ORSYNETICS LIMITED Charges

29 April 1985
Chattels mortgage
Delivered: 1 May 1985
Status: Satisfied on 1 June 1994
Persons entitled: Forward Trust Limited.
Description: One new de dietrich glass lined streel rotary dryer type sr…
25 September 1984
Debenture
Delivered: 4 October 1984
Status: Satisfied on 1 June 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1980
Charge
Delivered: 19 November 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
6 September 1978
Mortgage
Delivered: 13 September 1978
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Leasehold land hereditaments & premises situated at…