About

Registered Number: 01019458
Date of Incorporation: 02/08/1971 (52 years and 8 months ago)
Company Status: Active
Registered Address: 73 Overstone Road, Northampton, NN1 3JW

 

Established in 1971, Kettering Surgical Appliances Ltd are based in the United Kingdom. This company has 4 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOLSTENHOLME, Paul Nicolas N/A - 1
WOLSTENHOLME, James Graham N/A 02 August 1995 1
WOLSTENHOLME, Moira Irene N/A 02 August 1995 1
Secretary Name Appointed Resigned Total Appointments
WOLSTENHOLME, Patricia 02 August 1995 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 13 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 14 July 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 05 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 13 July 2011
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 12 July 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 03 July 2008
353 - Register of members 01 July 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 13 July 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 25 March 1996
173 - Declaration in relation to the redemption or purchase of shares out of capital 01 September 1995
169 - Return by a company purchasing its own shares 24 August 1995
288 - N/A 18 August 1995
288 - N/A 18 August 1995
363s - Annual Return 04 July 1995
RESOLUTIONS - N/A 29 June 1995
173 - Declaration in relation to the redemption or purchase of shares out of capital 22 June 1995
RESOLUTIONS - N/A 16 May 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 24 June 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 21 June 1993
363s - Annual Return 17 July 1992
AA - Annual Accounts 24 March 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 22 July 1991
AA - Annual Accounts 20 August 1990
363 - Annual Return 20 August 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 15 April 1987
363 - Annual Return 15 April 1987
287 - Change in situation or address of Registered Office 12 March 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 March 1987
MISC - Miscellaneous document 02 August 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 March 1985 Fully Satisfied

N/A

Letter of set-off 18 April 1984 Fully Satisfied

N/A

Mortgage 25 March 1982 Fully Satisfied

N/A

Single debenture 10 December 1980 Fully Satisfied

N/A

Single debenture 03 July 1979 Fully Satisfied

N/A

Mortgage 12 May 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.