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SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED

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

Company details

UNIT 130, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ

SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00941519
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.31
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EATON
Form type: TM01
Date: 2016.03.30
£2.95
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DIRECTOR APPOINTED PAUL HARRIS
Form type: AP01
Date: 2016.03.30
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 10001000
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2015 FROM, 36-38 WATERLOO ROAD, LONDON, NW2 7UH
Form type: AD01
Date: 2015.02.26
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2014.06.12
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: ANNOTATION
Document description: Clarification
Description: This document is a Second Filing of the TM02 registered on 28/04/2014 for Jay Angelo
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2014.06.12
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: ANNOTATION
Document description: Clarification
Description: This document is a Second Filing of the AP03 registered on 28/04/2014 for Mary reitmann
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SECRETARY APPOINTED MARY HEITMANN
Form type: AP03
Date: 2014.04.28
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP03 is registered on 12/06/2014
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APPOINTMENT TERMINATED, SECRETARY JAY ANGELO
Form type: TM02
Date: 2014.04.28
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed TM02 is registered on 12/06/2014
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.10
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EATON / 01/12/2013
Form type: CH01
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CALLEN
Form type: TM01
Date: 2013.12.05
£2.95
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DIRECTOR APPOINTED MR ANDREW EATON
Form type: AP01
Date: 2013.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.07
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.11
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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SECRETARY APPOINTED JAY THOMAS ANGELO
Form type: AP03
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL BURDETT
Form type: TM02
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX
Form type: TM01
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED GIUSEPPE LANCELLA
Form type: AP01
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED JEAN-YVES CALLEN
Form type: AP01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON FREEDMAN
Form type: TM01
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.16
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.12.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.12.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.12.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.12.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.20
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER ELLIS
Form type: TM01
Date: 2009.10.27
£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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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HARRIS
Form type: 288b
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SURCH
Form type: 288b
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED MR MARTIN FOX
Form type: 288a
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED MR SIMON MICHAEL FREEDMAN
Form type: 288a
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED MR MARK SMEETH HARRIS
Form type: 288a
Date: 2008.04.14
£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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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: 2006.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05

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Company directors and board members:

MARY HEITMANN (current)
Secretary, 2014.03.13
350 CONEJO RIDGE AVENUE , THOUSAND OAKS
91361, CALIFORNIA
USA
PAUL HARRIS (current)
Director, PRESIDENT SMITHS CONNECTORS, 2015.12.15
UNIT 130 CENTENNIAL PARK , ELSTREE
WD6 3TJ, HERTFORDSHIRE
GIUSEPPE LANCELLA (current)
Director, MANAGING DIRECTOR, 2011.03.31
UNIT 130 CENTENNIAL PARK , ELSTREE
WD6 3TJ, HERTFORDSHIRE
JAY THOMAS ANGELO (resigned)
Secretary, 2011.03.31 - 2014.02.03
C/O SMITHS INTERCONNECT 350 CONEJO RIDGE AVENUE THOUSAND OAKS , CALIFORNIA
91361
USA
NEIL ROBERT BURDETT (resigned)
Secretary, 1998.01.21 - 2011.03.31
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ALAN SMITH (resigned)
Secretary, 1992.12.04 - 1998.01.21
37 PATTISON ROAD , LONDON
NW2 2HL
JEAN-YVES CALLEN (resigned)
Director, MANAGING DIRECTOR, 2011.03.31 - 2013.09.30
36-38 WATERLOO ROAD , LONDON
NW2 7UH
ANDREW EATON (resigned)
Director, FINANCIAL & COMMERCIAL DIRECTOR, 2013.09.30 - 2015.06.30
UNIT 130 CENTENNIAL PARK , ELSTREE
WD6 3TJ, HERTFORDSHIRE
ROGER CLIVE ELLIS (resigned)
Director, 2003.11.18 - 2008.04.04
9 QUOITINGS GARDENS OXFORD ROAD , MARLOW
SL7 2FN, BUCKS.
MARTIN JAMES FOX (resigned)
Director, FINANCIAL MANAGER, 2008.09.30 - 2011.03.31
10A ST CATHERINES ROAD , RUISLIP
HA4 7RU, MIDDLESEX
ENGLAND
SIMON MICHAEL FREEDMAN (resigned)
Director, FINANCE DIRECTOR, 2008.07.21 - 2010.12.31
44 BEECHCROFT AVENUE , NEW MALDEN
KT3 3EE, SURREY
C LEE HANSON (resigned)
Director, 1992.12.04 - 1998.01.19
218 ADAMS ROAD , EASTON
CONNECTICUT 06612
USA
GRAHAM STUART HARDCASTLE (resigned)
Director, ACCOUNTANT, 2003.11.18 - 2005.12.08
765 FINCHLEY ROAD , LONDON
NW11 8DS
MARK SMEETH HARRIS (resigned)
Director, ACCOUNTANT, 2008.04.04 - 2008.07.21
21 OAKDENE SUNNINGDALE , ASCOT
SL5 0BU, BERKSHIRE
JEFFREY MICHAEL HAWKES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.28 - 2003.11.18
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
JEROME HINES (resigned)
Director, 1992.12.04 - 1998.01.19
8 CONTEMPORARY DRIVE DANBURY , FAIRFIELD
CONNECTICUT 06811
USA
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2001.08.01 - 2003.11.18
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ALAN SMITH (resigned)
Director, SOLICITOR, 1998.01.19 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL
CHRISTOPHER SURCH (resigned)
Director, FINANCE DIRECTOR, 2005.12.08 - 2008.09.30
765 FINCHLEY ROAD , LONDON
NW11 8DS
GRAHAM KENNETH THORNTON (resigned)
Director, MARKETING DIRECTOR, 1992.12.04 - 1998.01.19
APARTMENT 30 CENTURY COURT , CHELTENHAM
GL50 2XR, GLOUCESTERSHIRE

Companies near to SMITHS INDUSTRIES INDUSTRIAL GROUP ltd.

Information about the Private Limited Company SMITHS INDUSTRIES INDUSTRIAL 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: 2016.06.20. Reload the data