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B BRAUN STERILOG (YORKSHIRE) LIMITED

Learn more about B BRAUN STERILOG (YORKSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD, THORNCLIFFE PARK, SHEFFIELD, SOUTH YORKSHIRE, S35 2PW

B BRAUN STERILOG (YORKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00036822
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.07.14
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Company B BRAUN STERILOG (YORKSHIRE) LIMITED is a Private Limited Company, registration number 00036822, established in United Kingdom on the 14. July 1892. The company is now active. The company has been in business for 124 years and 4 months. This company used to be called B. BRAUN SERVICES LIMITED, WILLIAM SKIDMORE & CO.LIMITED. The company is based on B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD, THORNCLIFFE PARK, SHEFFIELD, SOUTH YORKSHIRE, S35 2PW. Business of the company B BRAUN STERILOG (YORKSHIRE) LIMITED by SIC and NACE code is "86900 - Other human health activities". There are 58 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company B BRAUN STERILOG (YORKSHIRE) LIMITED being in liquidation. The company has 7 directors. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

B BRAUN MELSUNGEN AG
A SECURITY AGREEMENT - Outstanding on 2010.03.24

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CANNINGS / 06/03/2015
Form type: CH01
Date: 2015.03.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.21
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD, THORNCLIFFE PARK, SHEFFIELD, SOUTH YORKSHIRE, S35 2PW, ENGLAND
Form type: AD01
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, B BRAUN MEDICAL LTD, BROOKDALE, ROAD, THORNCLIFFE PARK EST,, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PW
Form type: AD01
Date: 2014.02.13
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DIRECTOR APPOINTED MR PETER STEPHEN GRIFFITHS
Form type: AP01
Date: 2013.04.11
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DIRECTOR APPOINTED MR CRAIG CANNINGS
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED MR PAUL HENRY SKELTON
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED MS LISA BURNS
Form type: AP01
Date: 2013.04.10
£2.95
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DIRECTOR APPOINTED MR BRIAN CHAPMAN
Form type: AP01
Date: 2013.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS
Form type: TM01
Date: 2013.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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DIRECTOR APPOINTED MR MICHAEL FRANCIS PARDEN
Form type: AP01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP MATTHEWS / 21/03/2011
Form type: CH01
Date: 2011.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANS HUX / 21/03/2011
Form type: CH01
Date: 2011.03.21
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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APPOINTMENT TERMINATED, SECRETARY GORDON WATTERS
Form type: TM02
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.03.24
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.11
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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DIRECTOR APPOINTED MR RICHARD PHILIP MATTHEWS
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID THORPE
Form type: 288b
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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NC INC ALREADY ADJUSTED, 19/02/07
Form type: 123
Date: 2007.03.22
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AD 19/02/07---------, £ SI [email protected]=1980000, £ IC 20000/2000000
Form type: 88(2)R
Date: 2007.03.22
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£ NC 20000/5000000, 19/0
Form type: RES04
Date: 2007.03.22
Child documents:
Document type: ANNOTATION
Date: 2007.03.22
Form type: RES13
Document description: 123 & 882 FILED 19/02/07
Document type: ANNOTATION
Date: 2007.03.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
Child documents:
Document type: ANNOTATION
Date: 2007.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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COMPANY NAME CHANGED, B. BRAUN SERVICES LIMITED, CERTIFICATE ISSUED ON 19/12/05
Form type: CERTNM
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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COMPANY NAME CHANGED, WILLIAM SKIDMORE & CO.LIMITED, CERTIFICATE ISSUED ON 19/05/00
Form type: CERTNM
Date: 2000.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17

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Company directors and board members:

LISA BURNS (current)
Director, HEAD OF HUMAN RESOURCES, 2013.04.08
B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD THORNCLIFFE PARK , SHEFFIELD
S35 2PW, SOUTH YORKSHIRE
ENGLAND
CRAIG CANNINGS (current)
Director, FINANCE MANAGER, 2013.04.08
B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD THORNCLIFFE PARK , SHEFFIELD
S35 2PW, SOUTH YORKSHIRE
ENGLAND
BRIAN CHAPMAN (current)
Director, GENERAL MANAGER, 2013.04.08
B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD THORNCLIFFE PARK , SHEFFIELD
S35 2PW, SOUTH YORKSHIRE
ENGLAND
PETER STEPHEN GRIFFITHS (current)
Director, FINANCIAL ACCOUNTANT, 2013.04.08
B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD THORNCLIFFE PARK , SHEFFIELD
S35 2PW, SOUTH YORKSHIRE
ENGLAND
HANS HUX (current)
Director, COMPANY DIRECTOR, 2006.01.30
B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD THORNCLIFFE PARK , SHEFFIELD
S35 2PW, SOUTH YORKSHIRE
ENGLAND
MICHAEL FRANCIS PARDEN (current)
Director, OPERATIONS DIRECTOR, 2011.10.01
B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD THORNCLIFFE PARK , SHEFFIELD
S35 2PW, SOUTH YORKSHIRE
ENGLAND
PAUL HENRY SKELTON (current)
Director, 2013.04.08
B. BRAUN STERILOG YORKSHIRE LIMITED BROOKDALE ROAD THORNCLIFFE PARK , SHEFFIELD
S35 2PW, SOUTH YORKSHIRE
ENGLAND
JEREMY PETER TAYLOR HEWSON (resigned)
Secretary, 1992.01.31 - 1997.12.31
4 MOORCROFT AVENUE , SHEFFIELD
S10 4GT
GORDON WATTERS (resigned)
Secretary, 1998.01.02 - 2010.12.08
THE DIPPING WELL BACK LANE BILLINGLEY , BARNSLEY
S72 0JF, SOUTH YORKSHIRE
JOHN LOCKWOOD (resigned)
Director, 1992.01.31 - 1991.12.31
24 CANTERBURY AVENUE , SHEFFIELD
S10 3RT, SOUTH YORKSHIRE
ANTHONY LAURENCE MARGREE (resigned)
Director, 1992.01.31 - 1996.04.08
WICKEN COTTAGE THE LANE STANTON-IN-THE-PEAK , MATLOCK
DE4 2LX, DERBYSHIRE
RICHARD PHILIP MATTHEWS (resigned)
Director, 2008.07.14 - 2013.01.01
B BRAUN MEDICAL LTD, BROOKDALE ROAD, THORNCLIFFE PARK EST, , CHAPELTOWN, SHEFFIELD
S35 2PW, SOUTH YORKSHIRE
PETER JOHN MITCHELL (resigned)
Director, 1992.01.31 - 2006.01.03
LINE FLATT PARK AVENUE WORTLEY , SHEFFIELD
S30 7DR
DAVID WILLIAM JAMES THORPE (resigned)
Director, 2006.01.03 - 2008.06.20
4 PARKWOOD MEWS ROUNDHAY , LEEDS
LS8 1LX

Companies near to B BRAUN STERILOG (YORKSHIRE) ltd.

Information about the Private Limited Company B BRAUN STERILOG (YORKSHIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data