SU-MED INTERNATIONAL (UK) LIMITED
GLOSSOP

Hellopages » Derbyshire » High Peak » SK13 1QH

Company number 01961001
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address INTEGRITY HOUSE GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 447,950 . The most likely internet sites of SU-MED INTERNATIONAL (UK) LIMITED are www.sumedinternationaluk.co.uk, and www.su-med-international-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty years and three months. The distance to to Greenfield Rail Station is 5.3 miles; to Guide Bridge Rail Station is 5.6 miles; to Middlewood Rail Station is 8.4 miles; to Milnrow Rail Station (closed) is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Su Med International Uk Limited is a Private Limited Company. The company registration number is 01961001. Su Med International Uk Limited has been working since 19 November 1985. The present status of the company is Active. The registered address of Su Med International Uk Limited is Integrity House Graphite Way Hadfield Glossop Derbyshire Sk13 1qh. The company`s financial liabilities are £580.62k. It is £12.78k against last year. And the total assets are £1221.45k, which is £-137.1k against last year. SANDERS, Paul Antony, Dr is a Secretary of the company. BURNAND, Kevin Guiver, Professor is a Director of the company. COLLYER, Graham John is a Director of the company. EYKYN, Malcolm Lawrence, Doctor is a Director of the company. HARGROVE, Diane is a Director of the company. SANDERS, Paul Antony, Dr is a Director of the company. Secretary BURCHNALL, Osborne Frederick Benjamin has been resigned. Secretary EYKYN, Malcolm Lawrence, Doctor has been resigned. Director BRITTON, Peter Letcher has been resigned. Director CHARLTON SMITH, Philip Geoffrey has been resigned. Director HAMILTON, Ian Charles has been resigned. Director HAMILTON, James has been resigned. Director OLIVINE, Jane Elisabeth has been resigned. Director ROUGHLEY, John Maxwell has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


su-med international (uk) Key Finiance

LIABILITIES £580.62k
+2%
CASH n/a
TOTAL ASSETS £1221.45k
-11%
All Financial Figures

Current Directors

Secretary
SANDERS, Paul Antony, Dr
Appointed Date: 27 March 2006
Director
BURNAND, Kevin Guiver, Professor
Appointed Date: 31 May 2011
81 years old
Director
COLLYER, Graham John
Appointed Date: 27 March 2006
65 years old
Director
EYKYN, Malcolm Lawrence, Doctor

77 years old
Director
HARGROVE, Diane
Appointed Date: 27 March 2006
61 years old
Director
SANDERS, Paul Antony, Dr
Appointed Date: 30 January 2006
61 years old

Resigned Directors

Secretary
BURCHNALL, Osborne Frederick Benjamin
Resigned: 10 August 2001
Secretary
EYKYN, Malcolm Lawrence, Doctor
Resigned: 30 January 2006
Appointed Date: 20 August 2001
Director
BRITTON, Peter Letcher
Resigned: 30 January 1993
95 years old
Director
CHARLTON SMITH, Philip Geoffrey
Resigned: 31 May 2012
67 years old
Director
HAMILTON, Ian Charles
Resigned: 30 January 2006
68 years old
Director
HAMILTON, James
Resigned: 07 April 1994
Appointed Date: 30 January 1993
96 years old
Director
OLIVINE, Jane Elisabeth
Resigned: 30 November 1996
60 years old
Director
ROUGHLEY, John Maxwell
Resigned: 03 December 1997
82 years old

Persons With Significant Control

Mr Graham John Collyer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SU-MED INTERNATIONAL (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 447,950
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 447,950
...
... and 148 more events
18 Jun 1987
Return made up to 22/04/87; full list of members
26 Feb 1987
Registered office changed on 26/02/87 from: 1A banbury street kineton warwick CV35 0JS
20 Feb 1987
Secretary resigned;new secretary appointed
19 Nov 1985
Incorporation
19 Nov 1985
Certificate of incorporation

SU-MED INTERNATIONAL (UK) LIMITED Charges

5 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Assignment of keyman life policy
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Company aegon/scottish equitable policy no:L0196229603 date…
14 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 1 and 2 rossington park industrial estate hadfield…
4 December 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1992
First fixed charge
Delivered: 4 March 1992
Status: Satisfied on 7 August 2008
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of firtst fixed charge on book and other debts…
24 August 1988
Fixed and floating charge
Delivered: 1 September 1988
Status: Satisfied on 10 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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