CRYOGENIC LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7QE

Company number 02659543
Status Active
Incorporation Date 1 November 1991
Company Type Private Limited Company
Address UNIT 6 ACTON PARK ESTATE, THE VALE, LONDON, W3 7QE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 31,600 . The most likely internet sites of CRYOGENIC LIMITED are www.cryogenic.co.uk, and www.cryogenic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cryogenic Limited is a Private Limited Company. The company registration number is 02659543. Cryogenic Limited has been working since 01 November 1991. The present status of the company is Active. The registered address of Cryogenic Limited is Unit 6 Acton Park Estate The Vale London W3 7qe. . MCKAY, Julie is a Secretary of the company. GOOD, Jeremy Andrew, Dr is a Director of the company. MITCHELL, Roger, Dr is a Director of the company. OMAR, Zakiya is a Director of the company. OWCZARKOWSKI, Miroslaw is a Director of the company. Secretary HALL, Renny, Dr has been resigned. Secretary OSBORN, Anthony Kent has been resigned. Secretary SHAH, Himanshu has been resigned. Director HALL, Renny, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MCKAY, Julie
Appointed Date: 19 August 2008
Director
GOOD, Jeremy Andrew, Dr

84 years old
Director
MITCHELL, Roger, Dr
Appointed Date: 01 September 2004
66 years old
Director
OMAR, Zakiya
Appointed Date: 27 January 2009
56 years old
Director
OWCZARKOWSKI, Miroslaw
Appointed Date: 27 January 2009
72 years old

Resigned Directors

Secretary
HALL, Renny, Dr
Resigned: 01 December 2002
Appointed Date: 10 May 1993
Secretary
OSBORN, Anthony Kent
Resigned: 10 May 1993
Secretary
SHAH, Himanshu
Resigned: 25 June 2008
Appointed Date: 01 January 2003
Director
HALL, Renny, Dr
Resigned: 18 April 2012
Appointed Date: 01 January 2003
63 years old

Persons With Significant Control

Dr Jeremy Andrew Good
Notified on: 7 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CRYOGENIC LIMITED Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 31,600
13 Aug 2015
Full accounts made up to 31 March 2015
07 Aug 2015
Satisfaction of charge 13 in full
...
... and 109 more events
11 Mar 1992
Director resigned;new director appointed
29 Jan 1992
New secretary appointed;new director appointed
20 Dec 1991
Company name changed mark 2171 LIMITED\certificate issued on 23/12/91
21 Nov 1991
Registered office changed on 21/11/91 from: 140 tabernacle street london EC2A 4SD
01 Nov 1991
Incorporation

CRYOGENIC LIMITED Charges

7 October 2013
Charge code 0265 9543 0016
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 May 2012
Deed of charge over credit balances
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 December 2009
Deed of charge over credit balances
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 June 2009
Charge of deposit
Delivered: 5 June 2009
Status: Satisfied on 7 August 2015
Persons entitled: National Westminster Bank PLC
Description: Deposits now and in the future credit to account…
8 September 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 7 August 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 32 acton park estate the vale acton london. By way of…
25 August 2006
Rent deposit deed
Delivered: 31 August 2006
Status: Satisfied on 7 August 2015
Persons entitled: Brixton (Acton Industrial Park) 1 Limited
Description: The amount from time to time standing to the credit of an…
16 July 2003
Charge of deposit
Delivered: 22 July 2003
Status: Satisfied on 7 August 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 March 2003
Charge of deposit
Delivered: 13 March 2003
Status: Satisfied on 7 August 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation…
22 October 2001
Charge of deposit
Delivered: 26 October 2001
Status: Satisfied on 7 August 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of euros 26840.58 credited to account…
19 February 1998
Mortgage debenture
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 August 1994
Memorandum of cash deposit
Delivered: 8 August 1994
Status: Satisfied on 2 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £21,106 credited to account no. 10002214 with…
15 July 1994
Single debenture
Delivered: 20 July 1994
Status: Satisfied on 1 August 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1994
Debenture
Delivered: 5 July 1994
Status: Satisfied on 1 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1993
Memorandum of cash deposit
Delivered: 14 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £10,000 credited to account number/designation…
9 September 1993
Memorandum of cash deposit
Delivered: 14 September 1993
Status: Satisfied on 2 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £10,228.57 credited to account…
23 June 1993
Memorandum of cash deposit
Delivered: 29 June 1993
Status: Satisfied on 2 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £5,000.00 credited to account no 13713502 with…

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