Established in 1968, Smiths Industries Industrial Group Ltd has its registered office in Elstree in Hertfordshire. Smiths Industries Industrial Group Ltd has 14 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Paul | 15 December 2015 | - | 1 |
| VOYLE, James Anthony | 10 September 2020 | - | 1 |
| CALLEN, Jean-Yves | 31 March 2011 | 30 September 2013 | 1 |
| FREEDMAN, Simon Michael | 21 July 2008 | 31 December 2010 | 1 |
| HANSON, C Lee | N/A | 19 January 1998 | 1 |
| HARDCASTLE, Graham Stuart | 18 November 2003 | 08 December 2005 | 1 |
| HARRIS, Mark Smeeth | 04 April 2008 | 21 July 2008 | 1 |
| HAWKES, Jeffrey Michael | 28 November 1996 | 18 November 2003 | 1 |
| HINES, Jerome | N/A | 19 January 1998 | 1 |
| LANCELLA, Giuseppe | 31 March 2011 | 18 September 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKIN, Eric | 11 December 2017 | - | 1 |
| ANGELO, Jay Thomas | 31 March 2011 | 03 February 2014 | 1 |
| HEITMANN, Mary | 13 March 2014 | 30 September 2016 | 1 |
| MCINNES, Alain Charles | 30 September 2016 | 11 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 September 2020 | |
| AP01 - Appointment of director | 18 September 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| MR04 - N/A | 18 February 2019 | |
| MR04 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| TM02 - Termination of appointment of secretary | 12 December 2017 | |
| AP03 - Appointment of secretary | 12 December 2017 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AP03 - Appointment of secretary | 07 December 2016 | |
| TM02 - Termination of appointment of secretary | 07 December 2016 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AD01 - Change of registered office address | 26 February 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| RP04 - N/A | 12 June 2014 | |
| RP04 - N/A | 12 June 2014 | |
| AP03 - Appointment of secretary | 28 April 2014 | |
| TM02 - Termination of appointment of secretary | 28 April 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| TM01 - Termination of appointment of director | 05 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AP03 - Appointment of secretary | 05 April 2011 | |
| TM02 - Termination of appointment of secretary | 04 April 2011 | |
| TM01 - Termination of appointment of director | 04 April 2011 | |
| AP01 - Appointment of director | 04 April 2011 | |
| AP01 - Appointment of director | 04 April 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| 395 - Particulars of a mortgage or charge | 05 August 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 287 - Change in situation or address of Registered Office | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| AA - Annual Accounts | 03 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
| 363a - Annual Return | 10 February 2005 | |
| AAMD - Amended Accounts | 27 October 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363a - Annual Return | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363a - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| CERTNM - Change of name certificate | 09 May 2002 | |
| CERTNM - Change of name certificate | 28 March 2002 | |
| 363a - Annual Return | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 363a - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363a - Annual Return | 16 December 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| RESOLUTIONS - N/A | 22 April 1999 | |
| RESOLUTIONS - N/A | 22 April 1999 | |
| RESOLUTIONS - N/A | 22 April 1999 | |
| 363a - Annual Return | 29 December 1998 | |
| AUD - Auditor's letter of resignation | 16 September 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| RESOLUTIONS - N/A | 10 February 1998 | |
| RESOLUTIONS - N/A | 10 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1998 | |
| 123 - Notice of increase in nominal capital | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 363a - Annual Return | 10 December 1997 | |
| AUD - Auditor's letter of resignation | 19 June 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363a - Annual Return | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363x - Annual Return | 02 January 1996 | |
| RESOLUTIONS - N/A | 15 February 1995 | |
| MISC - Miscellaneous document | 15 February 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 363x - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 363x - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 12 January 1993 | |
| 363x - Annual Return | 10 January 1993 | |
| 288 - N/A | 21 February 1992 | |
| AA - Annual Accounts | 15 February 1992 | |
| 288 - N/A | 13 February 1992 | |
| 288 - N/A | 30 January 1992 | |
| 363x - Annual Return | 16 December 1991 | |
| AA - Annual Accounts | 17 February 1991 | |
| 363 - Annual Return | 05 February 1991 | |
| RESOLUTIONS - N/A | 18 December 1990 | |
| RESOLUTIONS - N/A | 18 December 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 12 March 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 288 - N/A | 30 January 1990 | |
| 287 - Change in situation or address of Registered Office | 22 June 1989 | |
| AUD - Auditor's letter of resignation | 17 May 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 288 - N/A | 09 March 1989 | |
| 363 - Annual Return | 03 January 1989 | |
| MEM/ARTS - N/A | 20 September 1988 | |
| AUD - Auditor's letter of resignation | 20 September 1988 | |
| 288 - N/A | 20 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 June 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| CERTNM - Change of name certificate | 17 December 1987 | |
| CERTNM - Change of name certificate | 17 December 1987 | |
| 288 - N/A | 07 December 1987 | |
| 288 - N/A | 30 November 1987 | |
| AA - Annual Accounts | 30 November 1987 | |
| AUD - Auditor's letter of resignation | 08 October 1987 | |
| 288 - N/A | 08 October 1987 | |
| 363 - Annual Return | 26 February 1987 | |
| AA - Annual Accounts | 06 January 1987 | |
| CERTNM - Change of name certificate | 10 November 1983 | |
| CERTNM - Change of name certificate | 24 February 1981 | |
| NEWINC - New incorporation documents | 31 October 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and | 23 July 2009 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 15 November 2007 | Fully Satisfied |
N/A |
