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SMITH & NEPHEW EXTRUDED FILMS LIMITED

Learn more about SMITH & NEPHEW EXTRUDED FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

SMITH & NEPHEW EXTRUDED FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00592411
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.23
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SMITH & NEPHEW EXTRUDED FILMS LIMITED is a Private Limited Company, registration number 00592411, established in United Kingdom on the 23. October 1957. The company is now active. The company has been in business for 59 years and 1 month. This company used to be called SMITH & NEPHEW PLASTICS LIMITED . The company is based on PO BOX 81,101 HESSLE ROAD, HULL, NORTH HUMBERSIDE, HU3 2BN. Business of the company SMITH & NEPHEW EXTRUDED FILMS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JOHN RODERICK MACKINNON" from the 2016.02.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company SMITH & NEPHEW EXTRUDED FILMS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 50000
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD MELLING / 17/04/2015
Form type: CH01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD MELLING / 17/04/2015
Form type: CH01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD MELLING / 17/04/2015
Form type: CH01
Date: 2015.04.20
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DIRECTOR APPOINTED IAN CLIFFORD MELLING
Form type: AP01
Date: 2014.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
Form type: TM01
Date: 2014.11.04
£2.95
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DIRECTOR APPOINTED MR HENRY THOMAS NOEL WATERS
Form type: AP01
Date: 2014.08.08
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
£2.95
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DIRECTOR APPOINTED MRS SUSAN MARGARET SWABEY
Form type: AP01
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER TEASDALE
Form type: TM01
Date: 2014.03.20
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DIRECTOR APPOINTED MR NEIL TAYLOR
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN
Form type: TM01
Date: 2013.09.11
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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ADOPT ARTICLES 11/12/2012
Form type: RES01
Date: 2013.01.04
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 28/07/2011
Form type: CH04
Date: 2011.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.14
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PIETER VAN TIGGELEN / 22/07/2010
Form type: CH01
Date: 2010.07.29
£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
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH WOODY
Form type: 288b
Date: 2009.05.16
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16

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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 , NORTH HUMBERSIDE
HU3 2BN
IAN CLIFFORD MELLING (current)
Director, ACCOUNTANT, 2014.11.03
PO BOX 81,101 HESSLE ROAD HULL , NORTH HUMBERSIDE
HU3 2BN
SUSAN MARGARET SWABEY (current)
Director, COMPANY SECRETARY, 2014.03.07
PO BOX 81,101 HESSLE ROAD HULL , NORTH HUMBERSIDE
HU3 2BN
NICHOLAS ALEXANDER CYRIL HILDYARD (resigned)
Secretary, 1992.07.21 - 1992.09.25
THE ELMS RECTORY ROAD , ROOS
HU12 0LA, EAST YORKSHIRE
DAVID OLLIS (resigned)
Secretary, 1992.09.25 - 1997.10.28
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
SARAH ELIZABETH LOUISE RIGBY (resigned)
Secretary, 1997.10.28 - 2001.06.07
WOODHOUSE COTTAGE MAIN STREET THORGANBY , YORK
YO19 6DB, NORTH YORKSHIRE
SMITH & NEPHEW NOMINEE SERVICES LIMITED (resigned)
Secretary, 2001.06.07 - 2015.11.01
15 ADAM STREET , LONDON
WC2N 6LA
STEWART WILLIAM BELL (resigned)
Director, 1995.01.20 - 2000.02.04
8 BEECH CLIFFE COVENTRY ROAD , WARWICK
CV34 5HY, WARWICKSHIRE
JAMES LAWRENCE DICK (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2006.02.14
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
ALAN RICHMOND FRYER (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1993.03.15
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
NICHOLAS ALEXANDER CYRIL HILDYARD (resigned)
Director, COMPANY DIRECTOR, 1998.01.02 - 2002.03.31
THE ELMS RECTORY ROAD , ROOS
HU12 0LA, EAST YORKSHIRE
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, 1995.01.20 - 2000.12.31
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
KEVIN FRANK RHOWBOTHAM (resigned)
Director, 1995.04.03 - 2000.09.01
BECKSIDE HOUSE BECKSIDE BARMBY MOOR , YORK
YO4 5HA
JOHN HARRIS ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1993.02.01
20 MILL LANE ELLOUGHTON , BROUGH
HU15 1JL, EAST YORKSHIRE
NEIL TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2013.09.02 - 2014.11.03
PO BOX 81,101 HESSLE ROAD HULL , NORTH HUMBERSIDE
HU3 2BN
ROGER PETER TEASDALE (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 2002.03.15 - 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, NORTH HUMBERSIDE
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 , NORTH HUMBERSIDE
HU3 2BN
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 SMITH & NEPHEW EXTRUDED FILMS ltd.

Information about the Private Limited Company SMITH & NEPHEW EXTRUDED FILMS 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: 2016.05.19. Reload the data