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SMITH & NEPHEW TRADING GROUP LIMITED

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

Company details

15 ADAM STREET, LONDON, WC2N 6LA

SMITH & NEPHEW TRADING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00681256
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.20
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED
Form type: TM02
Date: 2015.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE GRADY / 25/07/2015
Form type: CH01
Date: 2015.09.22
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 33632102
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015
Form type: CH01
Date: 2015.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.09
Child documents:
Document type: ANNOTATION
Date: 2014.10.09
Form type: RES13
Document description: INCREASE SHARE CAP 22/09/2014
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22/09/14 STATEMENT OF CAPITAL GBP 33632102
Form type: SH01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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ISS/CAP INCREASED TO £33,632,101 14/08/2014
Form type: RES13
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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14/08/14 STATEMENT OF CAPITAL GBP 33632101
Form type: SH01
Date: 2014.09.02
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DIRECTOR APPOINTED MISS VICTORIA ANNE GRADY
Form type: AP01
Date: 2014.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEMMA PARSONS
Form type: TM01
Date: 2014.08.20
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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ADOPT ARTICLES 11/12/2012
Form type: RES01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ELIZABETH MARY PARSONS / 01/10/2012
Form type: CH01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/07/2012
Form type: CH01
Date: 2012.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 04/08/2011
Form type: CH04
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/06/2010
Form type: CH01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR RONAN TREACY
Form type: 288b
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR DEREK MCMINN
Form type: 288b
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDERSON / 20/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS
Form type: 288b
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED MS SUSAN MARGARET HENDERSON
Form type: 288a
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.26
£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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DIRECTOR APPOINTED GEMMA ELIZABETH MARY PARSONS
Form type: 288a
Date: 2008.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.13

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Company directors and board members:

VICTORIA ANNE REUBEN (current)
Director, COMPANY SECRETARY, 2014.08.06
15 ADAM STREET LONDON ,
WC2N 6LA
SUSAN MARGARET SWABEY (current)
Director, CHARTERED SECRETARY, 2009.05.22
15 ADAM STREET , LONDON
WC2N 6LA
CLIFFORD KENNETH LOMAX (resigned)
Secretary, 1991.07.21 - 1992.09.25
185 WORLDS END LANE CHELSFIELD , ORPINGTON
BR6 6AT, KENT
MICHAEL GEORGE PARSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.09.25 - 2002.07.01
GREY FLAGS , UPAVON
SN9 6DT, WILTSHIRE
SMITH & NEPHEW NOMINEE SERVICES LIMITED (resigned)
Secretary, 2002.07.01 - 2015.11.01
15 ADAM STREET , LONDON
WC2N 6LA
PAUL RICHARD CHAMBERS (resigned)
Director, COMPANY SECRETARY, 2002.07.22 - 2009.06.22
15 ADAM STREET , LONDON
WC2N 6LA
ALAN RICHMOND FRYER (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2001.05.04
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
PHILIP LYNDON HIGGINS (resigned)
Director, CHARTERED SECRETARY, 2006.09.06 - 2007.12.31
15 ADAM STREET , LONDON
WC2N 6LA
PETER HOOLEY (resigned)
Director, FINANCE DIRECTOR, 1992.07.03 - 2006.06.30
15 ADAM STREET , LONDON
WC2N 6LA
ERIC KINDER (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1992.09.25
REVISHAW SIMONSTONE LANE , BURNLEY
BB12 7PN, LANCASHIRE
CLIFFORD KENNETH LOMAX (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.21 - 1996.08.07
185 WORLDS END LANE CHELSFIELD , ORPINGTON
BR6 6AT, KENT
CLIFFORD KENNETH LOMAX (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2007.12.31
15 ADAM STREET , LONDON
WC2N 6LA
DEREK MCMINN (resigned)
Director, CONSULTANT ORTHOPAEDIC SURGEON, 2004.03.16 - 2009.08.24
7 CHAD ROAD EDGBASTON , BIRMINGHAM
B15 3EN
IAN CROSSLEY MUSGRAVE (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 1994.08.31
52 SPENCER CLOSE REGENTS PARK ROAD , LONDON
N3 3TY
MICHAEL GEORGE PARSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 2002.07.22
GREY FLAGS , UPAVON
SN9 6DT, WILTSHIRE
GEMMA ELIZABETH MARY PARSONS (resigned)
Director, COMPANY SECRETARY, 2008.03.20 - 2014.08.06
15 ADAM STREET , LONDON
WC2N 6LA
JOHN HARRIS ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1992.09.25
20 MILL LANE ELLOUGHTON , BROUGH
HU15 1JL, EAST YORKSHIRE
RONAN BARRY CONAL TREACY (resigned)
Director, CONSULTANT SURGEON, 2004.03.16 - 2009.08.24
THE OLD VICARAGE WYCHBOLD , WORCESTER
WR9 0BT, WORCESTERSHIRE
DAVID ALASTAIR TROLLOPE (resigned)
Director, ACCOUNTANT, 1996.08.07 - 2000.09.01
101 HESSLE ROAD , HULL
HU3 2BN, NORTH HUMBERSIDE

Companies near to SMITH & NEPHEW TRADING GROUP ltd.

Information about the Private Limited Company SMITH & NEPHEW TRADING GROUP 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: 2016.05.27. Reload the data