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T.J.SMITH AND NEPHEW,LIMITED

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Company details

PO BOX 81,101, HESSLE ROAD,, HULL, HU3 2BN

T.J.SMITH AND NEPHEW,LIMITED on the map

Company type: Private Limited Company
Company number: 00093994
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.07.02
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

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: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN RODERICK MACKINNON
Form type: AP01
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY WATERS
Form type: TM01
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED
Form type: TM02
Date: 2015.11.11
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 122539
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015
Form type: CH01
Date: 2015.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD MELLING / 17/04/2015
Form type: CH01
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL TALYOR
Form type: TM01
Date: 2014.11.05
£2.95
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DIRECTOR APPOINTED IAN CLIFFORD MELLING
Form type: AP01
Date: 2014.11.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.09
Child documents:
Document type: ANNOTATION
Date: 2014.10.09
Form type: RES13
Document description: INCREASE SHARE CAP 22/09/2014
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22/09/14 STATEMENT OF CAPITAL GBP 122539
Form type: SH01
Date: 2014.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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DIRECTOR APPOINTED MR BUPINDER SINGH SAHOTA
Form type: AP01
Date: 2014.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES CHASE
Form type: TM01
Date: 2014.09.18
£2.95
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14/08/14 STATEMENT OF CAPITAL GBP 122537
Form type: SH01
Date: 2014.09.02
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ISS/CAP INCREASED TO £122,537 14/08/2014
Form type: RES13
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR HENRY THOMAS NOEL WATERS
Form type: AP01
Date: 2014.08.05
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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DIRECTOR APPOINTED MR JAMES IAN PENN CHASE
Form type: AP01
Date: 2014.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER TEASDALE
Form type: TM01
Date: 2014.03.27
£2.95
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DIRECTOR APPOINTED MR NEIL TALYOR
Form type: AP01
Date: 2014.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN
Form type: TM01
Date: 2013.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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ADOPT ARTICLES 11/12/2012
Form type: RES01
Date: 2013.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HENDERSON / 18/07/2012
Form type: CH01
Date: 2012.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 04/08/2011
Form type: CH04
Date: 2011.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PIETER VAN TIGGELEN / 22/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED SUSAN MARGARET HENDERSON
Form type: AP01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TROLLOPE
Form type: TM01
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED ANTONIE PIETER VAN TIGGELEN
Form type: AP01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK BASRA
Form type: TM01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK BASRA
Form type: TM01
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED MR DEEPAK N/A BASRA
Form type: 288a
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED ROGER PETER TEASDALE
Form type: 288a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH WOODY
Form type: 288b
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02

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Company directors and board members:

JOHN RODERICK MACKINNON (current)
Director, CHARTERED ACCOUNTANT, 2016.01.15
PO BOX 81,101, HESSLE ROAD, HULL ,
HU3 2BN
IAN CLIFFORD MELLING (current)
Director, ACCOUNTANT, 2014.11.03
PO BOX 81,101, HESSLE ROAD, HULL ,
HU3 2BN
BUPINDER SINGH SAHOTA (current)
Director, COMPANY DIRECTOR, 2014.09.11
PO BOX 81,101, HESSLE ROAD, HULL ,
HU3 2BN
SUSAN MARGARET SWABEY (current)
Director, COMPANY SECRETARY, 2010.06.23
PO BOX 81,101, HESSLE ROAD, HULL ,
HU3 2BN
DAVID OLLIS (resigned)
Secretary, 1992.07.21 - 2000.12.31
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
SMITH & NEPHEW NOMINEE SERVICES LIMITED (resigned)
Secretary, 2000.12.31 - 2015.11.01
15 ADAM STREET , LONDON
WC2N 6LA
DEEPAK N/A BASRA (resigned)
Director, 2009.08.24 - 2009.09.30
101 HESSLE ROAD , HULL
HU3 2BN
STEWART WILLIAM BELL (resigned)
Director, COMPANY DIRECTOR, 1995.02.16 - 2000.09.01
8 BEECH CLIFFE COVENTRY ROAD , WARWICK
CV34 5HY, WARWICKSHIRE
JAMES IAN PENN CHASE (resigned)
Director, COMMERCIAL DIRECTOR, 2014.05.21 - 2014.09.11
PO BOX 81,101, HESSLE ROAD, HULL ,
HU3 2BN
JAMES LAWRENCE DICK (resigned)
Director, 1995.02.16 - 2006.02.14
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
JAMES LAWRENCE DICK (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1992.11.20
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
ALAN RICHMOND FRYER (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 2000.09.01
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
DAVID COLLIN HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1995.02.16
THE LACEYS 30 OLD VILLAGE ROAD LITTLE WEIGHTON , COTTINGHAM
HU20 3US, EAST YORKSHIRE
NICHOLAS ALEXANDER CYRIL HILDYARD (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 2002.03.31
THE ELMS RECTORY ROAD , ROOS
HU12 0LA, EAST YORKSHIRE
EDWARD JOHN HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1995.02.16
14 HOWL LANE HUTTON , DRIFFIELD
YO25 9QA, NORTH HUMBERSIDE
DARRELL KAYE JENKINS (resigned)
Director, MANAGING DIRECTOR, 1998.04.28 - 2000.09.01
STONECROFT BRAITHWAITE ROAD BRAITHWAITE , KEIGHLEY
BD22 6PY, WEST YORKSHIRE
CLIFFORD KENNETH LOMAX (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2007.12.31
15 ADAM STREET , LONDON
WC2N 6LA
CHRISTOPHER JOHN O'DONNELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1997.10.28
LAMBS ACRE INGMANTHORPE HALL FARM YORK ROAD , WETHERBY
LS22 5EQ, WEST YORKSHIRE
DAVID OLLIS (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 2000.12.31
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
JUREK STEFAN SIKORSKI (resigned)
Director, 1993.08.09 - 1994.06.12
DABROWICA RYHILL WAY LOWER EARLEY , READING
RG6 4AZ, BERKSHIRE
NEIL TALYOR (resigned)
Director, COMPANY DIRECTOR, 2013.09.02 - 2014.11.03
PO BOX 81,101, HESSLE ROAD, HULL ,
HU3 2BN
ROGER PETER TEASDALE (resigned)
Director, 2009.05.01 - 2014.03.07
101 HESSLE ROAD , HULL
HU3 2BN
DAVID ALASTAIR TROLLOPE (resigned)
Director, 2000.09.01 - 2010.06.23
101 HESSLE ROAD , HULL
HU3 2BN, NORTH HUMBERSIDE
ANTONIE PIETER VAN TIGGELEN (resigned)
Director, NONE, 2010.06.23 - 2013.09.09
101 HESSLE ROAD , HULL
HU3 2BN
CHRISTOPHER CHARLES BOLINGBROKE WAIGHTS (resigned)
Director, 2000.09.01 - 2007.03.30
101 HESSLE ROAD , HULL
HU3 2BN
HENRY THOMAS NOEL WATERS (resigned)
Director, COMPANY DIRECTOR, 2014.07.30 - 2016.01.15
PO BOX 81,101, HESSLE ROAD, HULL ,
HU3 2BN
DAVID FITZGERALD WEBSTER (resigned)
Director, BIOCHEMIST/GENERAL MANAGER, 1996.08.19 - 2002.12.31
THE OLD SCHOOL HOUSE KILNWICK PERCY , YORK
YO42 1UF, EAST RIDING OF YORKSHIRE
DAVID FITZGERALD WEBSTER (resigned)
Director, BIOCHEMIST, 1992.07.21 - 1995.02.16
THE OLD SCHOOL HOUSE KILNWICK PERCY , YORK
YO42 1UF, EAST RIDING OF YORKSHIRE
PETER HARRY WINTERBOTTOM (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1994.12.31
18 BRIDLINGTON ROAD , BEEFORD
YO25 8AW, NORTH HUMBERSIDE
JOSEPH WOODY (resigned)
Director, 2006.02.14 - 2009.05.05
101 HESSLE ROAD , HULL
HU3 2BN

Companies near to T.J.SMITH AND NEPHEW,ltd.

Information about the Private Limited Company T.J.SMITH AND NEPHEW,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: 2016.04.03. Reload the data