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CENTRAL SURGICAL COMPANY LIMITED

Learn more about CENTRAL SURGICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

238A LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7HB

CENTRAL SURGICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00868747
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.12
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.10.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN CORROYER
Form type: TM01
Date: 2016.04.29
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN CORROYER / 29/09/2014
Form type: CH01
Date: 2015.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALAN CORROYER / 29/09/2014
Form type: CH01
Date: 2015.08.20
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SECRETARY'S CHANGE OF PARTICULARS / MR TERRY ALAN CORROYER / 29/09/2014
Form type: CH03
Date: 2015.08.20
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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DIRECTOR APPOINTED MR BRIAN JOHN CORROYER
Form type: AP01
Date: 2014.09.18
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 238A LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7HB
Form type: AD01
Date: 2011.09.05
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.12
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY ALAN CORROYER / 01/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CORROYER / 01/08/2010
Form type: CH01
Date: 2010.09.06
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.09
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, 23 CAVENDISH DRIVE, WATERLOOVILLE, HAMPSHIRE PO7 7PJ
Form type: 287
Date: 2006.10.23
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29

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Company directors and board members:

TERRY ALAN CORROYER (current)
Secretary, INST MAKER, 2003.02.28
253 LARKSHALL ROAD CHINGFORD , LONDON
E4 9HY
ENGLAND
BRIAN JOHN CORROYER (current)
Director, SURGICAL INSTRUMENT MAKER, 2014.09.18
14 HOLMROOK 205 EVERSHOLT STREET , LONDON
NW1 1DD
ENGLAND
TERRY ALAN CORROYER (current)
Director, COMPANY SECRETARY, 2005.01.01
253 LARKSHALL ROAD CHINGFORD , LONDON
E4 9HY
ENGLAND
ANN BRANSBY (resigned)
Secretary, 1991.08.14 - 1997.10.01
147 MUTTON LANE , POTTERS BAR
EN6 2HD, HERTFORDSHIRE
BERNARD LLOYD MARTIN HEWITT (resigned)
Secretary, ENGINEER, 1997.10.01 - 2003.02.28
24 HILTON HOUSE PARKHURST ROAD , HOLLOWAY
N7 0NN, LONDON
FRANCIS WALTER GEORGE BRANSBY (resigned)
Director, ENGINEER, 1991.08.14 - 1997.10.01
147 MUTTON LANE , POTTERS BAR
EN6 2HD, HERTFORDSHIRE
JOHN ROBERT CORROYER (resigned)
Director, ENGINEER, 1997.02.21 - 2016.04.01
12 PENFIELDS HOUSE YORK WAY ESTATE , LONDON
N7 9PZ
BERNARD LLOYD MARTIN HEWITT (resigned)
Director, ENGINEER, 1997.02.21 - 2003.02.28
24 HILTON HOUSE PARKHURST ROAD , HOLLOWAY
N7 0NN, LONDON
STANLEY LEONARD TWEED (resigned)
Director, ENGINEER, 1991.08.14 - 1997.10.01
8 BAXENDALE STREET , LONDON
E2 7BY
Date 2014.02.28
Tangible Fixed Assets Depreciation £ 43,703
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 66,387
Tangible Fixed Assets Depreciation Charged In Period £ 476
Accruals Deferred Income £ 1,500

Companies near to CENTRAL SURGICAL COMPANY ltd.

Information about the Private Limited Company CENTRAL SURGICAL COMPANY 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: 2016.06.10. Reload the data