TRICOGEN LABORATORIES LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6YN

Company number 00467609
Status Active
Incorporation Date 22 April 1949
Company Type Private Limited Company
Address WHITWORTH AVENUE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, ENGLAND, DL5 6YN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Green Street Darlington Co Durham DL1 1HL to Whitworth Avenue Aycliffe Business Park Newton Aycliffe DL5 6YN on 16 December 2016. The most likely internet sites of TRICOGEN LABORATORIES LIMITED are www.tricogenlaboratories.co.uk, and www.tricogen-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. Tricogen Laboratories Limited is a Private Limited Company. The company registration number is 00467609. Tricogen Laboratories Limited has been working since 22 April 1949. The present status of the company is Active. The registered address of Tricogen Laboratories Limited is Whitworth Avenue Aycliffe Business Park Newton Aycliffe England Dl5 6yn. . SLIUFKO, Virginia Ann is a Secretary of the company. SLIUFKO, Christopher Harry is a Director of the company. SLIUFKO, Olivia Mary is a Director of the company. SLIUFKO, Paul Anthony Garth is a Director of the company. SLIUFKO, Thomas Guy is a Director of the company. Secretary SLIUFKO, Paul Anthony Garth has been resigned. Director HESLOP, John Arthur has been resigned. Director SLIUFKO, Ray has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SLIUFKO, Virginia Ann
Appointed Date: 31 March 1995
Director
SLIUFKO, Christopher Harry
Appointed Date: 01 April 2010
37 years old
Director
SLIUFKO, Olivia Mary
Appointed Date: 01 April 2010
43 years old
Director
SLIUFKO, Paul Anthony Garth
Appointed Date: 01 October 1993
71 years old
Director
SLIUFKO, Thomas Guy
Appointed Date: 01 September 2006
40 years old

Resigned Directors

Secretary
SLIUFKO, Paul Anthony Garth
Resigned: 31 March 1995
Director
HESLOP, John Arthur
Resigned: 31 October 1996
71 years old
Director
SLIUFKO, Ray
Resigned: 31 March 1995
105 years old

Persons With Significant Control

Mr Paul Anthony Garth Sliufko
Notified on: 12 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRICOGEN LABORATORIES LIMITED Events

14 Feb 2017
Confirmation statement made on 12 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Registered office address changed from Green Street Darlington Co Durham DL1 1HL to Whitworth Avenue Aycliffe Business Park Newton Aycliffe DL5 6YN on 16 December 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 901
...
... and 82 more events
09 Mar 1989
Return made up to 01/03/89; full list of members
06 May 1988
Return made up to 23/02/88; full list of members
07 Mar 1988
Accounts for a small company made up to 30 April 1987
15 Apr 1987
Return made up to 23/02/87; full list of members
28 Feb 1987
Accounts for a small company made up to 30 April 1986

TRICOGEN LABORATORIES LIMITED Charges

21 November 2001
Debenture
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1991
Charge
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
23 July 1990
Legal charge
Delivered: 24 July 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the west side of green street darlington, durham.
12 July 1990
Legal charge
Delivered: 13 July 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1.35 acres of land at whitworth avenue, aycliffe industrial…
13 June 1990
Fixed and floating charge
Delivered: 18 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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