0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SYMMETRY MEDICAL SHEFFIELD LTD.

Learn more about SYMMETRY MEDICAL SHEFFIELD LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEULAH ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2AN

SYMMETRY MEDICAL SHEFFIELD LTD. on the map

Company type: Private Limited Company
Company number: 00293190
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.18
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2010.03.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.03.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.04.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.04.07

List of company documents:

buy all documents
Find out more information about SYMMETRY MEDICAL SHEFFIELD LTD.. Our website makes it possible to view other available documents related to SYMMETRY MEDICAL SHEFFIELD LTD.. 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.
£2.95
Add to cart
01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 7996498
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.29
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT RUTLEDGE
Form type: AP01
Date: 2014.12.09
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID GOLDE
Form type: AP01
Date: 2014.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRED HITE
Form type: TM01
Date: 2014.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
£2.95
Add to cart
01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.14
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.14
£2.95
Add to cart
01/03/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.10
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.10
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: RES01
Document description: ADOPT ARTICLES 22/06/2012
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
Add to cart
01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN MOORE
Form type: TM01
Date: 2012.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ROBERT JONES / 01/03/2011
Form type: CH03
Date: 2011.03.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRED HITE / 01/03/2010
Form type: CH01
Date: 2011.03.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STANLEY MOORE / 01/03/2011
Form type: CH01
Date: 2011.03.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES LAYLAND / 01/03/2011
Form type: CH01
Date: 2011.03.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES LAYLAND / 01/03/2011
Form type: CH01
Date: 2011.03.28
£2.95
Add to cart
ALTER ARTICLES 23/02/2011
Form type: RES01
Date: 2011.03.03
£2.95
Add to cart
28/08/10 STATEMENT OF CAPITAL GBP 7996498
Form type: SH01
Date: 2010.10.21
£2.95
Add to cart
ALTER ARTICLES 28/08/2010
Form type: RES01
Date: 2010.10.21
Child documents:
Document type: ANNOTATION
Date: 2010.10.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES LAYLAND / 23/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
Add to cart
SECRETARY APPOINTED ADRIAN ROBERT JONES
Form type: AP03
Date: 2010.08.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOSEPH WALKER
Form type: TM02
Date: 2010.08.02
£2.95
Add to cart
COMPANY NAME CHANGED THORNTON PRECISION COMPONENTS LIMITED, CERTIFICATE ISSUED ON 21/05/10
Form type: CERTNM
Date: 2010.05.21
Child documents:
Document type: ANNOTATION
Date: 2010.05.21
Form type: NM06
Document description: REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN HYNES
Form type: TM01
Date: 2010.05.18
£2.95
Add to cart
01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY MOORE / 01/03/2010
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRED HITE / 01/03/2010
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HYNES / 01/03/2010
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
CHANGE OF NAME 16/04/2010
Form type: RES15
Date: 2010.04.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.27
£2.95
Add to cart
DIRECTOR APPOINTED ERNEST JAMES LAYLAND
Form type: AP01
Date: 2010.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK BROOKS
Form type: 288b
Date: 2009.08.21
£2.95
Add to cart
SECRETARY APPOINTED JOSEPH PAUL WALKER
Form type: 288a
Date: 2009.08.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANK TURNER
Form type: 288b
Date: 2009.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
Add to cart
RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
Add to cart
SECRETARY APPOINTED MR MARK BROOKS
Form type: 288a
Date: 2009.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY LYNNE NORMAN
Form type: 288b
Date: 2009.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.24
£2.95
Add to cart
RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ADRIAN ROBERT JONES (current)
Secretary, 2010.07.23
BEULAH ROAD SHEFFIELD ,
S6 2AN, SOUTH YORKSHIRE
DAVID GOLDE (current)
Director, 2014.12.05
4 EMBARCADERO CENTER SUITE 1900 , SAN FRANCISCO
CA 94111
USA
ERNEST JAMES LAYLAND (current)
Director, FINANCE DIRECTOR - EUROPE, 2010.03.01
BEULAH ROAD SHEFFIELD ,
S6 2AN, SOUTH YORKSHIRE
ROBERT RUTLEDGE (current)
Director, 2014.12.05
4 EMBARCADERO CENTER SUITE 1900 , SAN FRANCISCO
CA 94111
USA
MARK ANDREW ADAMS (resigned)
Secretary, 1992.09.24 - 1994.02.28
14 FIRBARN CLOSE , SUTTON COLDFIELD
B76 1AG, WEST MIDLANDS
MARK BROOKS (resigned)
Secretary, CHIEF FINANCE OFFICER - EUROPE, 2008.04.30 - 2009.07.15
8 BIRCH LEA WALKINGTON , BEVERLEY
HU17 8TH, NORTH HUMBERSIDE
PAUL JAMES HARDY (resigned)
Secretary, 1991.03.15 - 1992.09.24
33 HALLAM GRANGE CRESCENT , SHEFFIELD
S10 4BA, SOUTH YORKSHIRE
PAUL JAMES HARDY (resigned)
Secretary, COMPANY DIRECTOR, 1999.02.19 - 1999.04.23
34 KENWOOD PARK ROAD , SHEFFIELD
S7 1NF
LYNNE NORMAN (resigned)
Secretary, 1999.04.23 - 2008.04.30
3 BAXTER CLOSE , SHEFFIELD
S6 1GJ, SOUTH YORKSHIRE
STEPHEN GERRARD WAIN (resigned)
Secretary, 1994.02.28 - 1999.02.19
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
JOSEPH PAUL WALKER (resigned)
Secretary, FINANCIAL CONTROLLER, 2009.07.15 - 2010.07.23
32 LUNDWOOD GROVE OWLTHORPE , SHEFFIELD
S20 6TR, SOUTH YORKSHIRE
IHSAN ALI AL ZANKI (resigned)
Director, 1998.12.19 - 2000.04.14
15 WIREHILL DRIVE LODGE PARK , REDDITCH
B98 7JU, WORCESTERSHIRE
GAUTAM SHYAM BATHIJA (resigned)
Director, 1994.09.16 - 1999.02.19
CAYLEY LODGE MAYNARD ROAD , GRINDLEFORD
S32 2JD, DERBYSHIRE
IVAN EDWARD BEDFORD (resigned)
Director, TECHNICAL DIRECTOR, 1994.09.16 - 1999.02.19
56 STRATFORD ROAD , BROMSGROVE
B60 1AU, WORCESTERSHIRE
MATTHEW BELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.02 - 2007.03.02
2 ROBERT ROAD , SHEFFIELD
S8 7TL, SOUTH YORKSHIRE
MANU BETTEGOWDA (resigned)
Director, INVESTMENT PROFESSIONAL, 2003.06.11 - 2006.03.09
25 RISING ROCK , STAMFORD
CT06903
USA
MARK BROOKS (resigned)
Director, CHIEF FINANCE OFFICER EUROPE, 2007.06.29 - 2009.07.15
8 BIRCH LEA WALKINGTON , BEVERLEY
HU17 8TH, NORTH HUMBERSIDE
JOHN ERNEST CHANDLER (resigned)
Director, 1994.02.18 - 1994.11.01
HIGH VIEWS BAULK LANE HATHERSAGE , HOPE VALLEY
S32 1AF, DERBYSHIRE
JAMES CONROY (resigned)
Director, INVESTMENT PROFESSIONAL, 2003.06.11 - 2006.03.09
1531 CROSS HIGHWAY , FAIRFIELD CT06430
USA
STEWART MCKEE HAMILTON (resigned)
Director, 1994.10.18 - 1999.02.19
SWINGLEE GRANGE HOLLOW MEADOWS , SHEFFIELD
S6 6GH, SOUTH YORKSHIRE
PAUL JAMES HARDY (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 2003.06.11
34 KENWOOD PARK ROAD , SHEFFIELD
S7 1NF
STEPHEN HEDLEY HAYES (resigned)
Director, 1992.03.20 - 1999.02.19
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
CEDRIC WILLIAM HEAFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1999.02.19
33 RINGWOOD CRESCENT BEIGHTON , SHEFFIELD
S19 6DT, SOUTH YORKSHIRE
STEPHEN JOHN HILL (resigned)
Director, SALES DIRECTOR, 1998.12.19 - 1999.02.19
70 CAUSEWAY HEAD ROAD DORE , SHEFFIELD
S17 3DU, SOUTH YORKSHIRE
MICHAEL IAN HIRST (resigned)
Director, 1999.11.01 - 2002.07.12
28 KENT HOUSE CLOSE RIDGEWAY , SHEFFIELD
S12 3XS, DERBYSHIRE
FRED HITE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.07.28 - 2014.12.05
BEULAH ROAD SHEFFIELD ,
S6 2AN, SOUTH YORKSHIRE
JOHN JAMES HYNES (resigned)
Director, CHIEF OPERATING OFFICER, 2007.12.03 - 2010.04.26
51 BEACON ROAD WYLDE GREEN , SUTTON COLDFIELD
B73 5ST, WEST MIDLANDS
CHRISTOPHER IAN LEVISTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.12.20
31 DEVONSHIRE ROAD DORE , SHEFFIELD
S17 3NT
DOUGLAS BRIAN LIVERSIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1993.01.18
309 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PW, SOUTH YORKSHIRE
DUNCAN CAMPBELL NEIL MACPHERSON (resigned)
Director, FK14 7LB, 1996.12.11 - 1999.02.19
GLENDUNNING HOUSE DUNNING GLEN , DOLLAR
FK14 7LB, CLACKMANNANSHIRE
GORDON MCFARLANE (resigned)
Director, 1993.03.15 - 1996.03.18
RUSSELLINE EASTGATE BASLOW , BAKEWELL
DE45 1SG, DERBYSHIRE
STEVEN GEOFFREY MILLS (resigned)
Director, 1992.03.20 - 1994.09.08
11 YATELEY ROAD EDGBASTON , BIRMINGHAM
B15 3JP, WEST MIDLANDS
LOUIS JOHN MISCHIANTI (resigned)
Director, INVESTMENT PROFESSIONAL, 2003.06.11 - 2006.03.09
22 PECKSLAND ROAD , GREENWICH 06831
CA
USA
BRIAN STANLEY MOORE (resigned)
Director, 1999.04.23 - 2011.12.31
BEULAH ROAD SHEFFIELD ,
S6 2AN, SOUTH YORKSHIRE
ROBERT MORRIS (resigned)
Director, INVESTMENT PROFESSIONAL, 2003.06.11 - 2006.03.09
35 CATHLOW DRIVE , RIVERSIDE
CT06878
USA

Companies near to SYMMETRY MEDICAL SHEFFIELD LTD.

Information about the Private Limited Company SYMMETRY MEDICAL SHEFFIELD LTD. 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: 2016.04.19. Reload the data