THAMES CRYOGENICS LIMITED
DIDCOT MC285 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX11 7PR

Company number 04712793
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address GOOCH DRIVE, SOUTHMEAD INDUSTRIAL ESTATE, DIDCOT, OXFORDSHIRE, OX11 7PR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of THAMES CRYOGENICS LIMITED are www.thamescryogenics.co.uk, and www.thames-cryogenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Culham Rail Station is 2.3 miles; to Radley Rail Station is 4.5 miles; to Goring & Streatley Rail Station is 8.5 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Cryogenics Limited is a Private Limited Company. The company registration number is 04712793. Thames Cryogenics Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Thames Cryogenics Limited is Gooch Drive Southmead Industrial Estate Didcot Oxfordshire Ox11 7pr. . EVANS, Mark is a Director of the company. Secretary BAGE, David Henry has been resigned. Secretary COLL, Patrick William has been resigned. Secretary MORGAN COLE(NOMINEES)LIMITED has been resigned. Secretary VANDORE, John Shepherd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD, Peter Thomas Stanley has been resigned. Director VANDORE, John Shepherd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
EVANS, Mark
Appointed Date: 29 November 2003
64 years old

Resigned Directors

Secretary
BAGE, David Henry
Resigned: 21 October 2009
Appointed Date: 01 September 2008
Secretary
COLL, Patrick William
Resigned: 01 September 2008
Appointed Date: 17 March 2006
Secretary
MORGAN COLE(NOMINEES)LIMITED
Resigned: 28 November 2003
Appointed Date: 19 June 2003
Secretary
VANDORE, John Shepherd
Resigned: 17 March 2006
Appointed Date: 28 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2003
Appointed Date: 26 March 2003
Director
BOYD, Peter Thomas Stanley
Resigned: 01 July 2008
Appointed Date: 26 July 2005
76 years old
Director
VANDORE, John Shepherd
Resigned: 17 March 2006
Appointed Date: 19 June 2003
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Mark Evans
Notified on: 30 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
South East Growth Fund Managers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THAMES CRYOGENICS LIMITED Events

12 Apr 2017
Confirmation statement made on 26 March 2017 with updates
07 Apr 2017
Accounts for a small company made up to 31 May 2016
23 Feb 2017
Satisfaction of charge 1 in full
23 Feb 2017
Satisfaction of charge 2 in full
17 Oct 2016
Registration of charge 047127930005, created on 14 October 2016
...
... and 55 more events
04 Jul 2003
New director appointed
04 Jul 2003
New secretary appointed
04 Jul 2003
Registered office changed on 04/07/03 from: 1 mitchell lane bristol BS1 6BU
04 Jul 2003
Director resigned
26 Mar 2003
Incorporation

THAMES CRYOGENICS LIMITED Charges

14 October 2016
Charge code 0471 2793 0005
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit at gooch drive, southmead industrial estate, didcot…
14 September 2016
Charge code 0471 2793 0004
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 October 2013
Charge code 0471 2793 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: South East Growth Fund Managers Limited as Nominee and General Partner for South East Growth Fund Limited Partnership
Description: F/H land at southmead industrial estate didcot oxfordshire…
26 July 2005
Legal mortgage
Delivered: 30 July 2005
Status: Satisfied on 23 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H land at southmead industrial estate didcot oxfordshire…
17 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 23 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THAMES CRUISES LIMITED THAMES CRUISES LONDON LIMITED THAMES DAIRY LTD THAMES DECORATING SERVICES LIMITED THAMES DELTA LIMITED THAMES DELTA RECORDING LIMITED THAMES DEMOLITION LIMITED