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SMITHKLINE BEECHAM NOMINEES LIMITED

Learn more about SMITHKLINE BEECHAM NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

SMITHKLINE BEECHAM NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00503868
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.28
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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Find out more information about SMITHKLINE BEECHAM NOMINEES LIMITED. Our website makes it possible to view other available documents related to SMITHKLINE BEECHAM NOMINEES LIMITED. 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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APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
Form type: TM01
Date: 2016.03.01
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR APPOINTED MR ADAM WALKER
Form type: AP01
Date: 2015.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
Form type: CH02
Date: 2010.09.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010
Form type: CH02
Date: 2010.09.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
Form type: CH04
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN
Form type: 288a
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVEUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 2002.02.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98
Form type: ORES10
Date: 1998.12.22
£2.95
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S80A AUTH TO ALLOT SEC 18/12/98
Form type: ELRES
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/98
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Secretary, 2002.01.18
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.02.16
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
GLAXO GROUP LIMITED (current)
Director, 2001.02.16
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
ADAM WALKER (current)
Director, 2015.04.30
980 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9GS
VALERIE BANKS (resigned)
Secretary, 1996.01.17 - 1998.05.18
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
KARINA JANE BRYANT (resigned)
Secretary, 1999.12.23 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (resigned)
Secretary, 1998.05.18 - 1999.12.23
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
ROBIN JOHN EAGLEN (resigned)
Secretary, 1993.02.16 - 1993.12.09
BURY HOUSE 113 EAST HAMPSTEAD ROAD , WOKINGHAM
RG11 2HU, BERKSHIRE
CLARE ALEXANDRA MCCLINTOCK (resigned)
Secretary, 1993.12.09 - 1995.03.10
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
PAUL FREDERICK BLACKBURN (resigned)
Director, FINANCE CONTROLLER, 2009.09.09 - 2016.03.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
RUPERT BONDY (resigned)
Director, COMPANY LAWYER, 1999.12.06 - 2001.03.02
120 OXFORD GARDENS , LONDON
W10
ALISON MARIE DILLON (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1993.02.16 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
ROBIN JOHN EAGLEN (resigned)
Director, COMPANY DIRECTOR, 1993.02.16 - 1996.12.18
BURY HOUSE 113 EAST HAMPSTEAD ROAD , WOKINGHAM
RG11 2HU, BERKSHIRE
CLARE ALEXANDRA MCCLINTOCK (resigned)
Director, CHARTERED SURVEYOR, 1995.03.10 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
DAVID JOHN STEVENS (resigned)
Director, ASSOCIATE GENERAL COUNSEL, 1993.02.16 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
MARK ALEXANDER ROWLAND VENABLES (resigned)
Director, CHARTERED SECRETARY, 1997.06.28 - 1999.12.23
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
SIMON NICHOLAS WILBRAHAM (resigned)
Director, CHARTERED SECRETARY, 1998.05.18 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE

Companies near to SMITHKLINE BEECHAM NOMINEES ltd.

Information about the Private Limited Company SMITHKLINE BEECHAM NOMINEES 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: 2016.05.13. Reload the data