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SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

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

Company details

C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01085153
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2014.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.11.02
overdue: NO
last made update: 2014.10.05
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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APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE
Form type: TM01
Date: 2015.05.29
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.24
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DIRECTOR APPOINTED MS ZILLAH WENDY STONE
Form type: AP01
Date: 2014.11.25
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.31
Form type: LATEST SOC
Document description: 31/10/14 STATEMENT OF CAPITAL;GBP 100000000
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APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON
Form type: TM01
Date: 2014.10.14
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DIRECTOR APPOINTED MS MELANIE ROWLANDS
Form type: AP01
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.07
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SECOND FILING WITH MUD 05/10/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.31
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
Child documents:
Document type: ANNOTATION
Date: 2013.12.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 31st December 2013.
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DIRECTOR APPOINTED MR JULIAN FAGGE
Form type: AP01
Date: 2013.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.25
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25/07/13 STATEMENT OF CAPITAL GBP 100000000
Form type: SH19
Date: 2013.07.25
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SOLVENCY STATEMENT DATED 18/07/13
Form type: CAP-SS
Date: 2013.07.25
£2.95
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REDUCE ISSUED CAPITAL 18/07/2013
Form type: RES06
Date: 2013.07.25
£2.95
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18/07/13 STATEMENT OF CAPITAL GBP 797756371
Form type: SH01
Date: 2013.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.19
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010
Form type: RES01
Date: 2010.04.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.15
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH CREEDON HERLIHY / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.13
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SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009
Form type: 288c
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD
Form type: 288a
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL CREEDON HERLIHY
Form type: 288a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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DIRECTOR APPOINTED MS SARAH LOUISE CAMERON
Form type: 288a
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LILLYCROP
Form type: 288b
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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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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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.01.18
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.01.18
£2.95
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£1296241130 11/12/06
Form type: RES14
Date: 2007.01.18
£2.95
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NC INC ALREADY ADJUSTED, 11/12/06
Form type: 123
Date: 2007.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: RES04
Document description: £ NC 400000000/1696241130
Document type: ANNOTATION
Date: 2007.01.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28

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Company directors and board members:

NEIL ROBERT BURDETT (current)
Secretary, 2007.11.27
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
JULIAN FAGGE (current)
Director, CHARTERED ACCOUNTANT, 2013.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
MICHAEL HUGH CREEDON HERLIHY (current)
Director, GENERAL COUNSEL, 2008.12.11
C/O SMITHS GROUP PLC C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
MELANIE JANE ROWLANDS (current)
Director, SOLICITOR, 2014.09.01
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
DAVID ALFRED PENN (resigned)
Secretary, 1993.10.05 - 2007.11.27
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
DENIS WALKER (resigned)
Secretary, 1992.12.19 - 1993.10.05
28 LIONEL STREET , BURNLEY
BB12 6DY, LANCASHIRE
MARTIN DAVID ANGLE (resigned)
Director, ACCOUNTANT, 1998.09.18 - 2000.12.04
CANTORIST HOUSE CHILDREY , WANTAGE
OX12 9UJ, OXFORDSHIRE
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.11 - 2013.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
SARAH LOUISE CAMERON (resigned)
Director, COMPANY SECRETARY, 2008.07.23 - 2014.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1998.09.18 - 2002.02.22
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
MICHAEL FREDERICK GARNER (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1993.06.24
OLD DREWS KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
DAVID PETER LILLYCROP (resigned)
Director, COMPANY SECRETARY, 1993.06.24 - 1993.06.24
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
DAVID PETER LILLYCROP (resigned)
Director, 1993.10.05 - 2008.06.12
765 FINCHLEY ROAD , LONDON
NW11 8DS
GUY MERVYN NORRIS (resigned)
Director, SOLICITOR, 1998.09.18 - 2007.08.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2002.02.22 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
DENIS SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1998.09.18
LIME TREE HOUSE 3 TAPSTER COURT BUSHWOOD LANE , LAPWORTH
B94 5PJ, WARWICKSHIRE
ZILLAH WENDY STONE (resigned)
Director, COMPANY SECRETARY, 2014.11.05 - 2015.05.28
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
ANTHONY JOHN SUMNER (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 1998.09.18
MANOR FARM HOUSE TAYNTON , BURFORD
OX18 4UB, OXFORDSHIRE
NICHOLAS MILES VERE-HODGE (resigned)
Director, 1992.12.19 - 1994.10.05
TOWER HOUSE SOULDERN , BICESTER
OX27 7HY, OXFORDSHIRE
BRIAN AUGUSTINE WALSH (resigned)
Director, FINANCE DIRECTOR, 1993.06.24 - 1998.09.18
RYE LODGE COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE

Companies near to SMITHS GROUP INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company SMITHS GROUP INTERNATIONAL HOLDINGS 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: 2016.07.23. Reload the data