Established in 1960, Getinge Production Uk Ltd are based in Boldon Colliery, it has a status of "Active". The organisation has 17 directors listed as Forbister, Martin, Bloom, Richard Mark, Church, David Michael, Darler, Richard, Ellison, Sue Gillian, Russell, Gary John, Bertrand, Afain, Canty, Dennis Allen, Canty, Doreen Elizabeth, Grunander, Ulf Arne, Gustavsson, Jan-ove Henry, Hammer, Christophe, Johnson, Richard Stafford, Nybonn, Stefan, Ottosson, Maty, Sjoholm, Bengt, Swales, Tim in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERTRAND, Afain | 24 April 2003 | 31 March 2013 | 1 |
| CANTY, Dennis Allen | N/A | 31 July 1994 | 1 |
| CANTY, Doreen Elizabeth | N/A | 31 July 1994 | 1 |
| GRUNANDER, Ulf Arne | 07 June 1995 | 01 March 2000 | 1 |
| GUSTAVSSON, Jan-Ove Henry | 14 November 1991 | 24 February 1993 | 1 |
| HAMMER, Christophe | 10 May 2001 | 10 July 2012 | 1 |
| JOHNSON, Richard Stafford | N/A | 31 December 1995 | 1 |
| NYBONN, Stefan | 20 March 2013 | 08 April 2015 | 1 |
| OTTOSSON, Maty | 10 May 2001 | 29 April 2003 | 1 |
| SJOHOLM, Bengt | 07 June 1995 | 24 September 1997 | 1 |
| SWALES, Tim | 20 March 2013 | 27 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORBISTER, Martin | 29 June 2017 | - | 1 |
| BLOOM, Richard Mark | 27 May 2016 | 29 June 2017 | 1 |
| CHURCH, David Michael | N/A | 25 August 1995 | 1 |
| DARLER, Richard | 08 April 2015 | 27 May 2016 | 1 |
| ELLISON, Sue Gillian | 21 September 1995 | 14 July 1999 | 1 |
| RUSSELL, Gary John | 14 July 1999 | 30 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 16 July 2020 | |
| GUARANTEE2 - N/A | 14 July 2020 | |
| AP01 - Appointment of director | 08 June 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 26 October 2019 | |
| PARENT_ACC - N/A | 26 October 2019 | |
| AGREEMENT2 - N/A | 26 October 2019 | |
| GUARANTEE2 - N/A | 26 October 2019 | |
| CS01 - N/A | 24 May 2019 | |
| CH01 - Change of particulars for director | 12 February 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| PARENT_ACC - N/A | 07 February 2019 | |
| GUARANTEE2 - N/A | 07 February 2019 | |
| AGREEMENT2 - N/A | 07 February 2019 | |
| GUARANTEE2 - N/A | 25 January 2019 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| AP03 - Appointment of secretary | 05 July 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| AD01 - Change of registered office address | 30 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| AP03 - Appointment of secretary | 27 May 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| AD01 - Change of registered office address | 27 May 2016 | |
| TM02 - Termination of appointment of secretary | 27 May 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AD01 - Change of registered office address | 09 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AP03 - Appointment of secretary | 09 April 2015 | |
| TM02 - Termination of appointment of secretary | 30 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| CERTNM - Change of name certificate | 04 April 2013 | |
| CONNOT - N/A | 04 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| AA - Annual Accounts | 09 August 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363s - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| CERTNM - Change of name certificate | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| 363s - Annual Return | 21 May 1998 | |
| 123 - Notice of increase in nominal capital | 21 May 1998 | |
| 123 - Notice of increase in nominal capital | 21 May 1998 | |
| AA - Annual Accounts | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 September 1996 | |
| 287 - Change in situation or address of Registered Office | 11 June 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| 288 - N/A | 05 January 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 288 - N/A | 06 November 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1995 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 26 September 1995 | |
| 363s - Annual Return | 14 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| 288 - N/A | 10 March 1995 | |
| AA - Annual Accounts | 16 November 1994 | |
| AA - Annual Accounts | 29 October 1993 | |
| 395 - Particulars of a mortgage or charge | 23 March 1993 | |
| 395 - Particulars of a mortgage or charge | 23 March 1993 | |
| 363s - Annual Return | 01 September 1992 | |
| 288 - N/A | 01 September 1992 | |
| 395 - Particulars of a mortgage or charge | 24 August 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| 395 - Particulars of a mortgage or charge | 01 May 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363b - Annual Return | 10 July 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| AUD - Auditor's letter of resignation | 16 January 1990 | |
| 288 - N/A | 16 January 1990 | |
| 287 - Change in situation or address of Registered Office | 16 January 1990 | |
| 288 - N/A | 06 November 1989 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| AA - Annual Accounts | 09 November 1988 | |
| 288 - N/A | 21 June 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| AA - Annual Accounts | 19 October 1987 | |
| AUD - Auditor's letter of resignation | 14 October 1987 | |
| 363 - Annual Return | 13 July 1987 | |
| AA - Annual Accounts | 22 October 1986 | |
| 363 - Annual Return | 09 June 1986 | |
| MEM/ARTS - N/A | 19 May 1977 | |
| NEWINC - New incorporation documents | 27 September 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of hypothecation | 22 March 1993 | Fully Satisfied |
N/A |
| Deed of hypothecation | 22 March 1993 | Fully Satisfied |
N/A |
| Letter of hypothecation. | 18 August 1992 | Fully Satisfied |
N/A |
| Letter of hypothecation | 15 April 1992 | Fully Satisfied |
N/A |
