Company Information for

STATEBOURNE (CRYOGENIC) LIMITED

4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG,

Company Registration Number

00952351

Private Limited Company

In Administration

About Statebourne (cryogenic) Ltd

STATEBOURNE (CRYOGENIC) LIMITED was founded on 1969-04-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration". Statebourne (cryogenic) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STATEBOURNE (CRYOGENIC) LIMITED
Legal Registered Office
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Other companies in NE37

Filing Information

Company Number00952351
Date formed1969-04-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts2017-03-31
Account next due2018-12-31
Latest filing return2018-06-07
Filing return next due2019-06-21
Type of accountsFULL
Last Datalog update:
2023-02-06 14:08:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Haley Director DIRECTOR 1991-06-04 UNITED KINGDOM
James Carr Haley Director INT.MARKETING DIRECTOR 1995-01-01 ENGLAND
Brian Makepeace Director PRODUCTION DIRECTOR 1995-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Short Company Secretary 1991-06-04 2017-10-31
John Short Director 1991-06-04 2017-10-31
Richard Ian Mclean Lewin Director 1991-06-04 1996-08-31
Colin Scott Johnson Director 1991-06-04 1995-11-01
David Lance Ranson Director 1993-05-01 1994-10-28

Related Directorships for David Haley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Haley NORTHUMBRIA HERITAGE HOMES LIMITEDDirector 2017-08-15 CURRENT 2017-08-15 Active
David Haley NORTH EASTERN POWDER COATING LIMITEDDirector 2015-07-24 CURRENT 1993-10-19 Active
David Haley STATEBOURNE OFFSHORE LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
David Haley HALEY PROPERTIES LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Active
David Haley IMPRESS PROPERTIES LTDDirector 2011-04-06 CURRENT 2011-04-06 Active
David Haley KINGSTON PRECISION ENGINEERING LIMITEDDirector 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
David Haley DAVID HALEY LIMITEDDirector 2010-10-13 CURRENT 2010-10-13 Active
David Haley RIVERSIDE DEVELOPMENTS (NORTH SHIELDS) LIMITEDDirector 2008-03-26 CURRENT 2007-12-07 Active - Proposal to Strike off
David Haley IMPRESS NORTH EAST LIMITEDDirector 2002-04-26 CURRENT 1997-01-27 Active
David Haley IMPRESS NORTH EAST (HOLDINGS) LIMITEDDirector 2002-04-22 CURRENT 2002-04-22 Active
David Haley TANFIELD METAL SPINNERS LTDDirector 1998-05-08 CURRENT 1998-05-08 Active

Related Directorships for James Carr Haley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Carr Haley STATEBOURNE OFFSHORE LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
James Carr Haley ARTICUBE UK LIMITEDDirector 2012-02-24 CURRENT 2012-02-24 Active
James Carr Haley HALEY PROPERTIES LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Active
James Carr Haley TANFIELD METAL SPINNERS LTDDirector 2004-11-30 CURRENT 1998-05-08 Active

Related Directorships for Brian Makepeace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Makepeace STATEBOURNE OFFSHORE LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off