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SMITHS GROUP PLC

Learn more about SMITHS GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SMITHS GROUP PLC on the map

Company type: Public Limited Company
Company number: 00137013
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.07.15
last member list: 2010.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.01.31
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

S.I. PENSION TRUSTEES LIMITED
- Outstanding on 2014.03.21

List of company documents:

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Find out more information about SMITHS GROUP PLC. Our website makes it possible to view other available documents related to SMITHS GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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06/03/16 STATEMENT OF CAPITAL GBP 148167795
Form type: SH01
Date: 2016.03.24
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03/02/16 STATEMENT OF CAPITAL GBP 148163736
Form type: SH01
Date: 2016.03.17
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09/03/16 STATEMENT OF CAPITAL GBP 148167523
Form type: SH01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 148167523
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10/02/16 STATEMENT OF CAPITAL GBP 148164159
Form type: SH01
Date: 2016.02.25
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27/01/16 STATEMENT OF CAPITAL GBP 148163170
Form type: SH01
Date: 2016.02.13
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13/01/16 STATEMENT OF CAPITAL GBP 148162398
Form type: SH01
Date: 2016.01.29
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20/01/16 STATEMENT OF CAPITAL GBP 148162754
Form type: SH01
Date: 2016.01.29
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16/12/15 STATEMENT OF CAPITAL GBP 148161886
Form type: SH01
Date: 2016.01.06
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09/12/15 STATEMENT OF CAPITAL GBP 148161196
Form type: SH01
Date: 2015.12.17
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11/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.14
£2.95
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02/12/15 STATEMENT OF CAPITAL GBP 148160961
Form type: SH01
Date: 2015.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.27
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.11.26
Child documents:
Document type: ANNOTATION
Date: 2015.11.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLEN
Form type: TM01
Date: 2015.11.19
£2.95
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11/11/15 STATEMENT OF CAPITAL GBP 148160154
Form type: SH01
Date: 2015.11.19
£2.95
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28/10/15 STATEMENT OF CAPITAL GBP 148159489
Form type: SH01
Date: 2015.11.17
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21/10/15 STATEMENT OF CAPITAL GBP 148159365
Form type: SH01
Date: 2015.11.03
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13/10/15 STATEMENT OF CAPITAL GBP 148145580
Form type: SH01
Date: 2015.11.03
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07/10/15 STATEMENT OF CAPITAL GBP 148141642
Form type: SH01
Date: 2015.11.03
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14/10/15 STATEMENT OF CAPITAL GBP 148146766
Form type: SH01
Date: 2015.11.03
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16/10/15 STATEMENT OF CAPITAL GBP 148153901
Form type: SH01
Date: 2015.11.03
£2.95
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19/10/15 STATEMENT OF CAPITAL GBP 148158533
Form type: SH01
Date: 2015.11.03
£2.95
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05/10/15 STATEMENT OF CAPITAL GBP 148136990
Form type: SH01
Date: 2015.10.22
£2.95
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30/09/15 STATEMENT OF CAPITAL GBP 148131833
Form type: SH01
Date: 2015.10.22
£2.95
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DIRECTOR APPOINTED MR ANDREW REYNOLDS SMITH
Form type: AP01
Date: 2015.10.14
£2.95
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23/09/15 STATEMENT OF CAPITAL GBP 148131395
Form type: SH01
Date: 2015.10.07
£2.95
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16/09/15 STATEMENT OF CAPITAL GBP 148131354
Form type: SH01
Date: 2015.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWMAN
Form type: TM01
Date: 2015.09.25
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL O'SHEA
Form type: AP01
Date: 2015.09.21
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02/09/15 STATEMENT OF CAPITAL GBP 148131138
Form type: SH01
Date: 2015.09.16
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26/08/15 STATEMENT OF CAPITAL GBP 148130298
Form type: SH01
Date: 2015.09.15
£2.95
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19/08/15 STATEMENT OF CAPITAL GBP 148129076
Form type: SH01
Date: 2015.09.06
£2.95
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12/08/15 STATEMENT OF CAPITAL GBP 148127247
Form type: SH01
Date: 2015.08.26
£2.95
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11/08/15 STATEMENT OF CAPITAL GBP 148125801
Form type: SH01
Date: 2015.08.26
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03/08/15 STATEMENT OF CAPITAL GBP 148124336
Form type: SH01
Date: 2015.08.20
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05/08/15 STATEMENT OF CAPITAL GBP 148124864
Form type: SH01
Date: 2015.08.20
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29/07/15 STATEMENT OF CAPITAL GBP 148067064
Form type: SH01
Date: 2015.08.10
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31/07/15 STATEMENT OF CAPITAL GBP 148072502
Form type: SH01
Date: 2015.08.05
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30/07/15 STATEMENT OF CAPITAL GBP 148069033
Form type: SH01
Date: 2015.08.05
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17/07/15 STATEMENT OF CAPITAL GBP 148060023
Form type: SH01
Date: 2015.07.31
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22/07/15 STATEMENT OF CAPITAL GBP 148060.127
Form type: SH01
Date: 2015.07.29
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08/07/15 STATEMENT OF CAPITAL GBP 148057304
Form type: SH01
Date: 2015.07.15
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17/06/15 STATEMENT OF CAPITAL GBP 148057167
Form type: SH01
Date: 2015.06.25
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10/06/15 STATEMENT OF CAPITAL GBP 148056.849
Form type: SH01
Date: 2015.06.24
£2.95
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28/05/15 STATEMENT OF CAPITAL GBP 148056445
Form type: SH01
Date: 2015.06.09
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27/05/15 STATEMENT OF CAPITAL GBP 148053539
Form type: SH01
Date: 2015.06.09
£2.95
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21/05/15 STATEMENT OF CAPITAL GBP 148053163
Form type: SH01
Date: 2015.06.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE
Form type: TM02
Date: 2015.05.29
£2.95
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SECRETARY APPOINTED MS MELANIE ROWLANDS
Form type: AP03
Date: 2015.05.29
£2.95
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11/05/15 STATEMENT OF CAPITAL GBP 148051850
Form type: SH01
Date: 2015.05.22
£2.95
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29/04/15 STATEMENT OF CAPITAL GBP 148041539
Form type: SH01
Date: 2015.05.16
£2.95
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06/05/15 STATEMENT OF CAPITAL GBP 148041819
Form type: SH01
Date: 2015.05.15
£2.95
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15/04/15 STATEMENT OF CAPITAL GBP 148041445
Form type: SH01
Date: 2015.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER TURNER
Form type: TM01
Date: 2015.04.28
£2.95
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08/04/15 STATEMENT OF CAPITAL GBP 148041406
Form type: SH01
Date: 2015.04.24
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26/03/15 STATEMENT OF CAPITAL GBP 148041341
Form type: SH01
Date: 2015.04.24
£2.95
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18/03/15 STATEMENT OF CAPITAL GBP 148035528
Form type: SH01
Date: 2015.04.24
£2.95
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11/03/15 STATEMENT OF CAPITAL GBP 148035216
Form type: SH01
Date: 2015.04.24
£2.95
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25/02/15 STATEMENT OF CAPITAL GBP 148035004
Form type: SH01
Date: 2015.04.24
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28/01/15 STATEMENT OF CAPITAL GBP 148034145
Form type: SH01
Date: 2015.04.24

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Company directors and board members:

MELANIE ROWLANDS (current)
Secretary, 2015.05.29
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
BRUNO FRANCOIS JULES ANGELICI (current)
Director, COMPANY DIRECTOR, 2010.07.01
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
GEORGE WILLIAM BUCKLEY (current)
Director, INTERNATIONAL BUSINESSMAN, 2013.08.01
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
TANYA DIANNE FRATTO (current)
Director, 2012.07.01
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
CHRISTOPHER MICHAEL O'SHEA (current)
Director, FINANCE DIRECTOR, 2015.09.18
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ANNE CECILLE QUINN (current)
Director, 2009.08.01
2ND FLOOR CARDINAL AXE 80 VICTORIA STREET , LONDON
SW1E 5JL
ANDREW REYNOLDS SMITH (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.09.25
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
WILLIAM CLAIRE SEEGER JR. (current)
Director, COMPANY DIRECTOR, 2014.05.12
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
KEVIN REGINALD TEBBIT (current)
Director, STRATEGIC CONSULTANT, 2006.06.14
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
SARAH LOUISE CAMERON (resigned)
Secretary, 2008.07.01 - 2014.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
DAVID PETER LILLYCROP (resigned)
Secretary, DIRECTOR, 2000.12.12 - 2008.06.03
765 FINCHLEY ROAD , LONDON
NW11 8DS
MELANIE ROWLANDS (resigned)
Secretary, 2014.10.01 - 2014.11.23
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ALAN SMITH (resigned)
Secretary, 1992.12.11 - 2000.12.12
37 PATTISON ROAD , LONDON
NW2 2HL
ZILLAH WENDY STONE (resigned)
Secretary, 2014.11.24 - 2015.05.28
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
NORMAN VICTOR BARBER (resigned)
Director, 1992.12.11 - 2000.07.31
GREYLANDS 17 MERROW CROFT MERROW , GUILDFORD
GU1 2XH, SURREY
PHILIP BOWMAN (resigned)
Director, COMPANY DIRECTOR, 2007.10.12 - 2015.09.24
SECRETARIAL DEPARTMENT BERRY BROS & RUDD, 3 ST. JAMES'S STREET , LONDON
SW1A 1EG
NIGEL BROOMFIELD (resigned)
Director, 2000.12.04 - 2007.03.31
765 FINCHLEY ROAD , LONDON
NW11 8DS
DONALD HOOD BRYDON (resigned)
Director, COMPANY DIRECTOR, 2004.04.19 - 2013.11.19
3RD FLOOR 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0HQ
ENGLAND
KEITH OLIVER BUTLER WHEELHOUSE (resigned)
Director, 1996.08.01 - 2007.12.10
765 FINCHLEY ROAD , LONDON
NW11 8DS
DAVID JOHN CHALLEN (resigned)
Director, INVESTMENT BANKER, 2004.09.21 - 2015.11.17
33 CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
STUART JOHN CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 2006.11.27 - 2012.07.01
SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
COLIN MICHAEL CHANDLER (resigned)
Director, 2000.12.04 - 2004.11.16
WRAY FARM 90 RAGLAN ROAD , REIGATE
RH2 0ET, SURREY
JOHN FERRIE (resigned)
Director, 2000.04.10 - 2007.05.04
765 FINCHLEY ROAD , LONDON
NW11 8DS
JAMES ARNOT HAMILTON (resigned)
Director, 1992.12.11 - 1993.11.23
PENTLANDS 9 CEDAR ROAD , FARNBOROUGH
GU14 7AF, HAMPSHIRE
JOHN MULOCK HIGNETT (resigned)
Director, 2000.12.04 - 2002.11.12
FLAT 5 3 BELGRAVE PLACE , LONDON
SW1X 8BU
PETER THOMAS HOLLINS (resigned)
Director, 1999.02.09 - 2000.12.03
10D KINNEAR ROAD , EDINBURGH
EH3 5PE
JULIAN MICHAEL HORN-SMITH (resigned)
Director, 2000.02.08 - 2006.11.21
25 GRESHAM STREET , LONDON
EC2V 7HN
FRANCIS ROGER HURN (resigned)
Director, 1992.12.11 - 1998.11.24
STONESDALE BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
PETER JOHN JACKSON (resigned)
Director, CHIEF EXECUTIVE, 2003.12.01 - 2009.11.17
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ALEXANDER ANTHONY JARRATT (resigned)
Director, 1992.12.11 - 1996.11.19
BARN MEAD FRYERNING , INGATESTONE
CM4 0NP, ESSEX
GEORGE MACDONALD KENNEDY (resigned)
Director, 1992.12.11 - 2000.08.04
DEEPWELL HOUSE MAIDSTONE ROAD, CHILHAM , CANTERBURY
CT4 8DB, KENT
LAWRENCE KINET (resigned)
Director, 2000.02.01 - 2005.07.06
25 ABERCORN PLACE , LONDON
NW8 9DX
JOHN LANGSTON (resigned)
Director, 2000.12.04 - 2010.05.31
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ROGER FRANK LEVERTON (resigned)
Director, 1994.12.01 - 2000.11.14
WILLOW PARK 1 WESTMINSTER AVENUE , CHESTER
CH4 8JB, CHESHIRE
DAVID PETER LILLYCROP (resigned)
Director, 2000.12.04 - 2008.06.03
765 FINCHLEY ROAD , LONDON
NW11 8DS

Companies near to SMITHS GROUP PLC

Information about the Public Limited Company SMITHS GROUP PLC 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: 2016.04.05. Reload the data