THERMOFROST CRYO LIMITED
LONDON,


Company number 01036288
Status Active
Incorporation Date 24 December 1971
Company Type Private Limited Company
Address ERNEST AVENUE,, WEST NORWOOD,, LONDON,, SE27 0DA.
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Adrian Robert D'cruz as a director on 18 November 2016; Appointment of Mr Alexander James Mortimer Burrows as a director on 18 November 2016; Full accounts made up to 30 April 2016. The most likely internet sites of THERMOFROST CRYO LIMITED are www.thermofrostcryo.co.uk, and www.thermofrost-cryo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Thermofrost Cryo Limited is a Private Limited Company. The company registration number is 01036288. Thermofrost Cryo Limited has been working since 24 December 1971. The present status of the company is Active. The registered address of Thermofrost Cryo Limited is Ernest Avenue West Norwood London Se27 0da. . HILTON, Milena is a Secretary of the company. BURROWS, Alexander James Mortimer is a Director of the company. BURROWS, Grahame Cavender is a Director of the company. D'CRUZ, Adrian Robert is a Director of the company. D'CRUZ, Victoria Anne is a Director of the company. MACE, Stephen is a Director of the company. WRIGHT, Alan is a Director of the company. Secretary COPPING, John Edward has been resigned. Director BARWICK, Andrew Donald has been resigned. Director CROUCHER, Michael Anthony has been resigned. Director GOZZO, Giovanni has been resigned. Director LINDGREN, Bengt has been resigned. Director SLOPER, Philip John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HILTON, Milena
Appointed Date: 01 October 2015
Director
BURROWS, Alexander James Mortimer
Appointed Date: 18 November 2016
47 years old
Director
BURROWS, Grahame Cavender
Appointed Date: 31 March 2002
85 years old
Director
D'CRUZ, Adrian Robert
Appointed Date: 18 November 2016
44 years old
Director
D'CRUZ, Victoria Anne

74 years old
Director
MACE, Stephen
Appointed Date: 01 October 2014
66 years old
Director
WRIGHT, Alan
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Secretary
COPPING, John Edward
Resigned: 01 October 2015
Director
BARWICK, Andrew Donald
Resigned: 30 August 2004
79 years old
Director
CROUCHER, Michael Anthony
Resigned: 31 March 2002
Appointed Date: 07 July 1995
82 years old
Director
GOZZO, Giovanni
Resigned: 07 July 1995
Appointed Date: 30 December 1994
89 years old
Director
LINDGREN, Bengt
Resigned: 30 December 1994
93 years old
Director
SLOPER, Philip John
Resigned: 30 September 2014
73 years old

Persons With Significant Control

Mrs Victoria Anne D'Cruz
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

THERMOFROST CRYO LIMITED Events

01 Dec 2016
Appointment of Mr Adrian Robert D'cruz as a director on 18 November 2016
01 Dec 2016
Appointment of Mr Alexander James Mortimer Burrows as a director on 18 November 2016
23 Sep 2016
Full accounts made up to 30 April 2016
22 Sep 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 128 more events
01 Jan 1987
Company name changed united termofrost LIMITED\certificate issued on 01/01/87
04 Jun 1983
Accounts made up to 30 June 1981
03 Jun 1983
Accounts made up to 30 June 1982
20 Feb 1981
Accounts made up to 30 June 1980
10 Jan 1980
Accounts made up to 30 June 1979

THERMOFROST CRYO LIMITED Charges

14 April 2004
Fixed and floating charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 530 stretford road, stretford, MI6 9AF. By way of fixed…
31 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied on 4 February 2006
Persons entitled: National Westminster Bank PLC
Description: 534 stretford road, stretford, M16 9AF,. By way of fixed…
12 March 1996
Confirmatory charge supplemental to a mortgage debenture dated 26TH april 1993 made between the company and national westminster bank PLC
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
26 April 1993
Fixed and floating charge
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the east side of rea…
10 August 1990
Legal charge
Delivered: 23 August 1990
Status: Satisfied on 28 July 1993
Persons entitled: Barclays Bank PLC
Description: Site d norwood industrial area and service road adjoining…
15 February 1989
Legal charge
Delivered: 16 February 1978
Status: Satisfied on 28 July 1993
Persons entitled: Barclays Bank PLC
Description: Robert fawkes house, rear street south birmingham.
11 October 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 14 April 1995
Persons entitled: Barclays Bank PLC
Description: 2/12 ernest avenue west norwood l/b of lambeth T.n sgl…
15 July 1985
Guarantee & debenture
Delivered: 30 July 1985
Status: Satisfied on 28 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1982
Debenture
Delivered: 2 March 1982
Status: Satisfied
Persons entitled: Enfield Rolling Mills Limited
Description: Fixed & floating charge over undertaking and all property…
8 May 1978
Debenture
Delivered: 19 May 1978
Status: Satisfied on 14 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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