Having been setup in 1977, Cryotherm Insulation Ltd are based in Shipley, West Yorkshire, it has a status of "Active". The current directors of the organisation are listed as Cowen, Melissa, Davidson, Ian, Godfrey, Jacqueline, Bulteel, John Keith, Holbrook, David Scott, Metcalf, Paul Joseph, Williams, Malcolm John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWEN, Melissa | 01 October 2018 | - | 1 |
DAVIDSON, Ian | 03 April 2020 | - | 1 |
GODFREY, Jacqueline | 01 April 2015 | - | 1 |
BULTEEL, John Keith | 01 August 1992 | 31 July 1994 | 1 |
HOLBROOK, David Scott | 01 August 1992 | 04 November 1994 | 1 |
METCALF, Paul Joseph | 01 August 1997 | 12 May 2006 | 1 |
WILLIAMS, Malcolm John | 01 August 1997 | 04 May 2001 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 28 May 2020 | |
TM02 - Termination of appointment of secretary | 28 May 2020 | |
AP01 - Appointment of director | 06 April 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 03 December 2018 | |
AP01 - Appointment of director | 08 October 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 01 December 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 17 November 2015 | |
AP01 - Appointment of director | 20 April 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 24 October 2014 | |
CH01 - Change of particulars for director | 01 October 2014 | |
CH01 - Change of particulars for director | 01 October 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 22 October 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH03 - Change of particulars for secretary | 16 February 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AAMD - Amended Accounts | 07 April 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 07 January 2009 | |
363a - Annual Return | 04 December 2007 | |
AA - Annual Accounts | 12 November 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 03 June 2006 | |
288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
363a - Annual Return | 03 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 15 December 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 04 October 2003 | |
288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 09 December 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 26 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 01 December 1999 | |
AA - Annual Accounts | 31 March 1999 | |
363s - Annual Return | 09 December 1998 | |
288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
363s - Annual Return | 17 December 1997 | |
AA - Annual Accounts | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
363s - Annual Return | 13 December 1996 | |
AA - Annual Accounts | 18 October 1996 | |
363s - Annual Return | 07 December 1995 | |
AA - Annual Accounts | 24 October 1995 | |
288 - N/A | 24 April 1995 | |
AA - Annual Accounts | 15 March 1995 | |
288 - N/A | 31 January 1995 | |
363s - Annual Return | 20 December 1994 | |
288 - N/A | 02 December 1994 | |
288 - N/A | 06 August 1994 | |
AA - Annual Accounts | 19 May 1994 | |
363s - Annual Return | 13 December 1993 | |
395 - Particulars of a mortgage or charge | 29 July 1993 | |
395 - Particulars of a mortgage or charge | 17 June 1993 | |
363b - Annual Return | 16 December 1992 | |
AA - Annual Accounts | 02 December 1992 | |
288 - N/A | 18 August 1992 | |
288 - N/A | 18 August 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1992 | |
288 - N/A | 20 March 1992 | |
363b - Annual Return | 10 December 1991 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 01 October 1991 | |
288 - N/A | 10 September 1991 | |
288 - N/A | 10 September 1991 | |
395 - Particulars of a mortgage or charge | 16 August 1991 | |
RESOLUTIONS - N/A | 15 August 1991 | |
RESOLUTIONS - N/A | 15 August 1991 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 August 1991 | |
AA - Annual Accounts | 08 August 1991 | |
363a - Annual Return | 30 April 1991 | |
RESOLUTIONS - N/A | 07 January 1991 | |
RESOLUTIONS - N/A | 07 January 1991 | |
169 - Return by a company purchasing its own shares | 07 January 1991 | |
AA - Annual Accounts | 03 January 1991 | |
AA - Annual Accounts | 20 January 1990 | |
363 - Annual Return | 20 January 1990 | |
288 - N/A | 07 August 1989 | |
363 - Annual Return | 17 February 1989 | |
AA - Annual Accounts | 28 November 1988 | |
AA - Annual Accounts | 20 October 1987 | |
363 - Annual Return | 20 October 1987 | |
AA - Annual Accounts | 23 August 1986 | |
363 - Annual Return | 23 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 July 1993 | Fully Satisfied |
N/A |
Chattel mortgage | 11 June 1993 | Outstanding |
N/A |
Debenture | 01 August 1991 | Outstanding |
N/A |
Mortgage | 06 April 1984 | Fully Satisfied |
N/A |