WESSINGTON CRYOGENICS LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 5NL

Company number 01790882
Status Active
Incorporation Date 10 February 1984
Company Type Private Limited Company
Address 2 GADWALL ROAD, RAINTON BRIDGE SOUTH, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5NL
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of WESSINGTON CRYOGENICS LIMITED are www.wessingtoncryogenics.co.uk, and www.wessington-cryogenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Wessington Cryogenics Limited is a Private Limited Company. The company registration number is 01790882. Wessington Cryogenics Limited has been working since 10 February 1984. The present status of the company is Active. The registered address of Wessington Cryogenics Limited is 2 Gadwall Road Rainton Bridge South Houghton Le Spring Tyne and Wear Dh4 5nl. . BELL, Debbie is a Secretary of the company. ROWE, Edwin Marshall is a Director of the company. ROWE, Paul is a Director of the company. SOUTHERN, Gillian is a Director of the company. Secretary BENNETT-COWELL, Brian Nicholas has been resigned. Secretary ROWE, Paul has been resigned. Director BENNETT COWER, Christopher has been resigned. Director BENNETT-COWELL, Brian Nicholas has been resigned. Director LOMAX, Philip John has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
BELL, Debbie
Appointed Date: 26 July 2006
Director
ROWE, Edwin Marshall

89 years old
Director
ROWE, Paul
Appointed Date: 22 October 2004
59 years old
Director
SOUTHERN, Gillian
Appointed Date: 02 January 2008
63 years old

Resigned Directors

Secretary
BENNETT-COWELL, Brian Nicholas
Resigned: 22 October 2004
Secretary
ROWE, Paul
Resigned: 26 July 2006
Appointed Date: 22 October 2004
Director
BENNETT COWER, Christopher
Resigned: 31 December 2004
Appointed Date: 22 October 2004
57 years old
Director
BENNETT-COWELL, Brian Nicholas
Resigned: 22 October 2004
87 years old
Director
LOMAX, Philip John
Resigned: 18 April 1992
82 years old

Persons With Significant Control

Mr Paul Rowe
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Gillian Southern
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

WESSINGTON CRYOGENICS LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 30,000
30 Nov 2015
Director's details changed for Ms Gillian Southern on 24 April 2015
...
... and 92 more events
11 Apr 1987
Return made up to 10/02/87; full list of members
11 Apr 1987
Return made up to 31/12/86; full list of members
11 Apr 1987
Return made up to 31/12/86; full list of members
11 Apr 1987
Accounts for a small company made up to 30 June 1986
10 Feb 1984
Incorporation

WESSINGTON CRYOGENICS LIMITED Charges

13 June 2013
Charge code 0179 0882 0008
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
13 October 2006
All asset debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
Debenture
Delivered: 26 September 2001
Status: Satisfied on 4 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1998
Debenture
Delivered: 18 April 1998
Status: Satisfied on 22 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1994
Chattels mortgage
Delivered: 5 August 1994
Status: Satisfied on 22 November 2001
Persons entitled: Forward Trust Limited
Description: One new camarc 300 serial no: 5416 with wire feed unit and…
7 January 1992
Charge
Delivered: 10 January 1992
Status: Satisfied on 10 January 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital all…
25 June 1984
Debenture
Delivered: 29 June 1984
Status: Satisfied on 22 November 2001
Persons entitled: The Council of the Borough of Sunderland.
Description: Specific items of plant machinery & equipment as referred…
14 May 1984
Charge
Delivered: 22 May 1984
Status: Satisfied on 22 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…

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