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SMITHS MEDICAL INTERNATIONAL LIMITED

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

Company details

1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF

SMITHS MEDICAL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00362847
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.08.16
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.11.21
LLOYDS TSB BANK PLC
AMENDING AGREEMENT TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH NOVEMBER 2007 AND - Outstanding on 2009.08.05

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;EUR 40000;GBP 43217
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SECRETARY APPOINTED JOANNE EDE
Form type: AP03
Date: 2015.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROISIN BENNETT
Form type: TM02
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.10.17
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.10.06
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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SECRETARY'S CHANGE OF PARTICULARS / ROISIN BENNETT / 03/12/2013
Form type: CH03
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED IAN JOHN HARPER
Form type: AP01
Date: 2013.02.01
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIOVANNI SASSONE
Form type: TM01
Date: 2012.10.17
£2.95
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DIRECTOR APPOINTED SUZANNE RUTH HARDY
Form type: AP01
Date: 2012.08.23
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR ROISIN BENNETT
Form type: TM01
Date: 2011.07.27
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR APPOINTED MATTHEW GIOVANNI SASSONE
Form type: AP01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW EGGLESTON / 06/05/2010
Form type: CH01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON
Form type: TM01
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN SESHADRI
Form type: TM01
Date: 2010.05.26
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.26
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DIRECTOR APPOINTED STEVEN ANDREW EGGLESTON
Form type: AP01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED ROISIN BENNETT
Form type: AP01
Date: 2010.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.01
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR JEREMY RUSSELL
Form type: TM01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR DIANE PATTERSON
Form type: TM01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS
Form type: TM01
Date: 2010.01.08
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DIRECTOR APPOINTED SRINIVASAN SESHADRI
Form type: AP01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EATON
Form type: TM01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.12.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: AD01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMIESON / 13/07/2009
Form type: 288c
Date: 2009.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.05
£2.95
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DIRECTOR APPOINTED ROBERT ANDREW WHITE
Form type: 288a
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR JEREMY SIMPSON
Form type: 288b
Date: 2009.07.16
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SECRETARY APPOINTED ROISIN BENNETT
Form type: 288a
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TAFT
Form type: 288b
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL BURDETT
Form type: 288b
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18

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Company directors and board members:

JOANNE EDE (current)
Secretary, 2015.10.28
SMITHS MEDICAL INTERNATIONAL LIMITED 1500 EUREKA P LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
STEVEN ANDREW EGGLESTON (current)
Director, FINANCE DIRECTOR, 2010.02.03
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
SUZANNE RUTH HARDY (current)
Director, FINANCE DIRECTOR, 2012.08.01
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF
IAN JOHN HARPER (current)
Director, VP SALES & MARKETING NEER, 2012.12.05
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
ROISIN BENNETT (resigned)
Secretary, 2008.12.11 - 2015.10.28
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
NEIL ROBERT BURDETT (resigned)
Secretary, 2000.12.11 - 2008.12.11
765 FINCHLEY ROAD , LONDON
NW11 8DS
ALAN SMITH (resigned)
Secretary, 1992.12.04 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
DAVID MILES BARROW (resigned)
Director, 1992.12.04 - 2000.04.03
CHURSTON HOUSE BLENHEIM ROAD LITTLESTONE , NEW ROMNEY
TN28 8RD, KENT
ROISIN BENNETT (resigned)
Director, SECRETARY, 2010.02.03 - 2011.06.21
COLONIAL WAY , WATFORD
WD24 4LG, HERTFORDSHIRE
NICHOLAS AIDAN BRACEY (resigned)
Director, 1999.01.25 - 2002.08.16
4 TUDOR AVENUE DYMCHURCH , ROMNEY MARSH
TN29 0LT, KENT
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.26 - 2003.03.10
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
THOMAS CURRY (resigned)
Director, ACCOUNTANT, 1992.12.04 - 1998.10.26
MILL MEADOW TANNERS HILL , HYTHE
CT21 5UG, KENT
ROBERT VICTOR DRIESEN (resigned)
Director, 1992.12.04 - 1993.10.31
23 SPENCER COURT SANDGATE , FOLKESTONE
CT20 3TJ, KENT
ALAN DAVID DUNSMORE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.01 - 2004.03.08
THE STUDIO HOUSE 113 BRIDGE STREET WYE , ASHFORD
TN25 5ED, KENT
CHRISTOPHER JAMES EATON (resigned)
Director, 1999.01.25 - 2009.11.18
765 FINCHLEY ROAD , LONDON
NW11 8DS
ALEC JAMES EATWELL (resigned)
Director, 1997.07.01 - 1998.10.26
99 BLACKBOROUGH ROAD , REIGATE
RH2 7BY, SURREY
JOHN CHARLES FORWARD (resigned)
Director, 1994.05.16 - 1998.10.31
SOUTH WYNCHCOMBE MANOR , CRUNDALE
CT4 3EW, KENT
ANTHONY JOHN GOODING (resigned)
Director, 1992.12.04 - 2001.10.31
SEAHANGER CLIFF ROAD , HYTHE
CT21 5XH, KENT
NIGEL DORNFORD GREEN (resigned)
Director, 1992.12.04 - 2002.01.31
MEADOWS CHURCH ROAD SMEETH , ASHFORD
TN25 6SA, KENT
GRAHAM STUART HARDCASTLE (resigned)
Director, ACCOUNTANT, 2006.07.27 - 2007.07.27
765 FINCHLEY ROAD , LONDON
NW11 8DS
MARTIN CLIVE JAMIESON (resigned)
Director, 1996.02.22 - 2010.07.23
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
UK
GEORGE MACDONALD KENNEDY (resigned)
Director, 1992.12.04 - 2000.08.04
DEEPWELL HOUSE MAIDSTONE ROAD, CHILHAM , CANTERBURY
CT4 8DB, KENT
LAWRENCE KINET (resigned)
Director, 2000.08.04 - 2005.07.06
25 ABERCORN PLACE , LONDON
NW8 9DX
JOHN DOUGLAS KOCKOTT (resigned)
Director, MARKETING DIRECTOR, 1995.08.06 - 2000.04.03
OAKTREE BARN BROOKLEY FARM SWAY ROAD , BROCKENHURST
SO42 7RX, HAMPSHIRE
EINAR LINDH (resigned)
Director, 1992.12.04 - 1996.02.22
BERWICK HOUSE STONE STREET LYMPNE , HYTHE
CT21 4JW, KENT
BRIAN MADDEN (resigned)
Director, 1992.12.04 - 1998.01.31
ENBROOK MANOR HOUSE RISBOROUGH LANE CHERITON , FOLKESTONE
CT20 3JS, KENT
RAYMOND STANLEY MORGAN (resigned)
Director, 1992.12.04 - 1997.03.31
16 ISIS CLOSE LYMPNE , HYTHE
CT21 4JQ, KENT
STEVEN MICHAEL OGILVIE (resigned)
Director, 2000.04.03 - 2005.02.07
OAKWOOD BELCAIRE CLOSE, LYMPNE , HYTHE
CT21 4JR, KENT
DIANE ELLEN PATTERSON (resigned)
Director, HR DIRECTOR, 2005.05.05 - 2009.11.24
765 FINCHLEY ROAD , LONDON
NW11 8DS
THOMAS MICHAEL PEARSON (resigned)
Director, 1995.04.18 - 2000.09.29
ROSE COTTAGE BELCAIRE CLOSE LYMPNE , HYTHE
CT21 4JR, KENT
JEREMY COLIN RUSSELL (resigned)
Director, 2000.04.03 - 2009.11.19
765 FINCHLEY ROAD , LONDON
NW11 8DS
MATTHEW GIOVANNI SASSONE (resigned)
Director, MANAGING DIRECTOR, 2010.07.23 - 2012.07.31
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
SRINIVASAN SESHADRI (resigned)
Director, PRESIDENT OF MEDICAL DEVICE COMPANY, 2009.10.12 - 2010.02.04
8 TROON COURT , DELLWOOD
MN 55110
USA
JEREMY JOHN COBBETT SIMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.08 - 2009.06.22
765 FINCHLEY ROAD , LONDON
NW11 8DS
MICHAEL JAMES SPEAKMAN (resigned)
Director, ACCOUNTANT, 2003.03.10 - 2004.02.29
SUMMERLEY 18 LUCAS ROAD , HIGH WYCOMBE
HP13 6QG, BUCKINGHAMSHIRE

Companies near to SMITHS MEDICAL INTERNATIONAL ltd.

Information about the Private Limited Company SMITHS MEDICAL INTERNATIONAL 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: 2016.04.28. Reload the data