CATERHAM SURGICAL SUPPLIES LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 4WQ

Company number 01242609
Status Active
Incorporation Date 2 February 1976
Company Type Private Limited Company
Address UNIT 16 IO CENTRE, CROYDON ROAD BEDDINGTON, CROYDON, CR0 4WQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CATERHAM SURGICAL SUPPLIES LIMITED are www.caterhamsurgicalsupplies.co.uk, and www.caterham-surgical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Caterham Surgical Supplies Limited is a Private Limited Company. The company registration number is 01242609. Caterham Surgical Supplies Limited has been working since 02 February 1976. The present status of the company is Active. The registered address of Caterham Surgical Supplies Limited is Unit 16 Io Centre Croydon Road Beddington Croydon Cr0 4wq. . WATTS, Martin Ronald is a Secretary of the company. PEDDY, David Paul Richard is a Director of the company. WATTS, Martin Ronald is a Director of the company. Secretary KINGSLEY, David Charles has been resigned. Secretary SLEEPER, Ian Manuel has been resigned. Secretary THOMSON, Lucy Anne has been resigned. Secretary WILDE, Cherry Ann has been resigned. Director KINGSLEY, David Charles has been resigned. Director THOMSON, Lucy Anne has been resigned. Director THOMSON, Stuart James has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WATTS, Martin Ronald
Appointed Date: 01 September 2014
Director
PEDDY, David Paul Richard
Appointed Date: 08 January 1997
78 years old
Director
WATTS, Martin Ronald
Appointed Date: 08 January 1997
67 years old

Resigned Directors

Secretary
KINGSLEY, David Charles
Resigned: 30 July 2004
Appointed Date: 15 January 1997
Secretary
SLEEPER, Ian Manuel
Resigned: 01 September 2014
Appointed Date: 30 July 2004
Secretary
THOMSON, Lucy Anne
Resigned: 01 September 1995
Secretary
WILDE, Cherry Ann
Resigned: 15 January 1997
Appointed Date: 01 September 1995
Director
KINGSLEY, David Charles
Resigned: 01 January 2003
Appointed Date: 08 January 1997
97 years old
Director
THOMSON, Lucy Anne
Resigned: 01 September 1995
85 years old
Director
THOMSON, Stuart James
Resigned: 08 January 1997
89 years old

Persons With Significant Control

Surgical Instrument Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CATERHAM SURGICAL SUPPLIES LIMITED Events

13 Sep 2016
Confirmation statement made on 15 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
13 Oct 2014
Appointment of Mr Martin Ronald Watts as a secretary on 1 September 2014
...
... and 77 more events
27 Jul 1988
Full accounts made up to 31 July 1987
28 Oct 1987
Return made up to 11/08/87; full list of members
25 Sep 1987
Full accounts made up to 31 July 1986
06 Oct 1986
Return made up to 07/08/86; full list of members
02 Feb 1976
Incorporation

CATERHAM SURGICAL SUPPLIES LIMITED Charges

26 October 1999
Debenture
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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