THOR CRYOGENICS LIMITED
LONG EATON

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 00981977
Status Active
Incorporation Date 12 June 1970
Company Type Private Limited Company
Address C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 120,000 ; Secretary's details changed for New Sheldon Limited on 21 June 2016. The most likely internet sites of THOR CRYOGENICS LIMITED are www.thorcryogenics.co.uk, and www.thor-cryogenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thor Cryogenics Limited is a Private Limited Company. The company registration number is 00981977. Thor Cryogenics Limited has been working since 12 June 1970. The present status of the company is Active. The registered address of Thor Cryogenics Limited is C O Aga Rangemaster Meadow Lane Long Eaton Nottingham United Kingdom Ng10 2gd. . NEW SHELDON LIMITED is a Secretary of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Secretary SHEARMAN, Ian Thomas William has been resigned. Director BLAKELEY, John Christopher has been resigned. Director MILNE, David Lee has been resigned. Director SMITH, Shaun Michael has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director ARG CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 28 September 1996
Director
FITZGERALD, Timothy John
Appointed Date: 14 December 2015
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 14 December 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 14 December 2015
58 years old

Resigned Directors

Secretary
SHEARMAN, Ian Thomas William
Resigned: 28 September 1996
Director
BLAKELEY, John Christopher
Resigned: 31 December 1999
83 years old
Director
MILNE, David Lee
Resigned: 10 September 1996
89 years old
Director
SMITH, Shaun Michael
Resigned: 14 December 2015
Appointed Date: 01 August 2008
64 years old
Director
AFG NOMINEES LIMITED
Resigned: 14 December 2015
Appointed Date: 10 September 1996
Director
ARG CORPORATE SERVICES LIMITED
Resigned: 14 December 2015
Appointed Date: 31 December 1999

THOR CRYOGENICS LIMITED Events

22 Mar 2017
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
25 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 120,000
24 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Appointment of Timothy John Fitzgerald as a director on 14 December 2015
...
... and 103 more events
03 Apr 1981
Particulars of mortgage/charge
20 Mar 1980
Company name changed\certificate issued on 20/03/80
09 Feb 1980
Alter mem and arts
17 Oct 1977
Accounts made up to 31 December 1976
12 Jun 1970
Incorporation

THOR CRYOGENICS LIMITED Charges

13 March 1986
Debenture
Delivered: 20 March 1980
Status: Satisfied on 17 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
8 June 1982
Supplemental legal charge
Delivered: 15 June 1982
Status: Satisfied
Persons entitled: Technical Development Capital LTD
Description: Fixed charge on pct patent application no. Pct/GB82/00008…
8 June 1982
Supplemental legal charge
Delivered: 15 June 1982
Status: Satisfied
Persons entitled: Technical Development Capital LTD
Description: Fixed charge on all bookdebts and other debts due or owing…
2 February 1982
Debenture
Delivered: 4 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…
5 June 1981
Debenture
Delivered: 17 June 1981
Status: Satisfied
Persons entitled: Technical Development Capital Limited
Description: Fixed & floating charges over undertaking and all property…
31 March 1981
Charge
Delivered: 3 April 1981
Status: Satisfied on 17 September 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
14 March 1980
Debenture
Delivered: 18 March 1980
Status: Satisfied
Persons entitled: Nicolet Xrd Corporation
Description: L/Hold property at henley road, bewinsfield, oxon. Goodwill…
15 February 1980
Agreement and legal charge
Delivered: 25 February 1980
Status: Satisfied
Persons entitled: Wilmot Breeden (Holdings) Limited
Description: All book debts and other debts as are now or may be from…

Similar Companies

THOR CONSULTANTS LIMITED THOR CONTRACTS LIMITED THOR DESIGN AND TECHNOLOGY LIMITED THOR DESIGN UK LTD THOR DEVELOPMENTS (UK) LIMITED THOR DIAMOND LIMITED THOR DRINKS LIMITED