Established in 1985, Su-med International (UK) Ltd are based in Glossop, Derbyshire. There are 2 directors listed for the business. The company currently employs 21-50 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLIVINE, Jane Elisabeth | N/A | 30 November 1996 | 1 |
ROUGHLEY, John Maxwell | N/A | 03 December 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 23 October 2018 | |
MR01 - N/A | 18 January 2018 | |
CS01 - N/A | 13 November 2017 | |
TM01 - Termination of appointment of director | 07 November 2017 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 31 October 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AP01 - Appointment of director | 06 December 2013 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 11 December 2012 | |
SH01 - Return of Allotment of shares | 10 December 2012 | |
AA - Annual Accounts | 30 October 2012 | |
TM01 - Termination of appointment of director | 08 June 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 27 September 2010 | |
MISC - Miscellaneous document | 19 May 2010 | |
MISC - Miscellaneous document | 19 May 2010 | |
MISC - Miscellaneous document | 19 May 2010 | |
AA - Annual Accounts | 17 February 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AD01 - Change of registered office address | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
SH01 - Return of Allotment of shares | 01 December 2009 | |
MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
363a - Annual Return | 15 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2008 | |
395 - Particulars of a mortgage or charge | 08 July 2008 | |
AA - Annual Accounts | 24 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2008 | |
287 - Change in situation or address of Registered Office | 04 April 2008 | |
395 - Particulars of a mortgage or charge | 03 January 2008 | |
395 - Particulars of a mortgage or charge | 06 December 2007 | |
363s - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 31 August 2007 | |
AA - Annual Accounts | 31 August 2007 | |
288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
RESOLUTIONS - N/A | 27 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2007 | |
MEM/ARTS - N/A | 27 March 2007 | |
123 - Notice of increase in nominal capital | 27 March 2007 | |
363s - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 03 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
123 - Notice of increase in nominal capital | 14 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 December 2005 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 04 March 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 December 2004 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 04 March 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 December 2003 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 06 March 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 December 2002 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 19 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 December 2001 | |
363s - Annual Return | 02 November 2001 | |
288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
AA - Annual Accounts | 01 December 2000 | |
363s - Annual Return | 15 November 2000 | |
AA - Annual Accounts | 03 December 1999 | |
363s - Annual Return | 21 November 1999 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 16 November 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
AA - Annual Accounts | 04 December 1997 | |
363s - Annual Return | 13 November 1997 | |
287 - Change in situation or address of Registered Office | 10 July 1997 | |
288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
AA - Annual Accounts | 03 December 1996 | |
363s - Annual Return | 13 November 1996 | |
AA - Annual Accounts | 01 December 1995 | |
363s - Annual Return | 16 November 1995 | |
363s - Annual Return | 11 November 1994 | |
AA - Annual Accounts | 25 October 1994 | |
288 - N/A | 12 April 1994 | |
363s - Annual Return | 28 November 1993 | |
AA - Annual Accounts | 28 September 1993 | |
288 - N/A | 01 March 1993 | |
288 - N/A | 11 February 1993 | |
363b - Annual Return | 01 December 1992 | |
AA - Annual Accounts | 27 November 1992 | |
288 - N/A | 28 October 1992 | |
288 - N/A | 28 October 1992 | |
288 - N/A | 28 October 1992 | |
288 - N/A | 11 September 1992 | |
288 - N/A | 03 September 1992 | |
288 - N/A | 03 September 1992 | |
288 - N/A | 03 September 1992 | |
288 - N/A | 03 September 1992 | |
288 - N/A | 19 August 1992 | |
288 - N/A | 19 August 1992 | |
288 - N/A | 19 August 1992 | |
288 - N/A | 22 June 1992 | |
288 - N/A | 12 June 1992 | |
395 - Particulars of a mortgage or charge | 04 March 1992 | |
363b - Annual Return | 06 November 1991 | |
AA - Annual Accounts | 16 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1991 | |
288 - N/A | 11 June 1991 | |
363a - Annual Return | 06 March 1991 | |
AA - Annual Accounts | 03 January 1991 | |
AA - Annual Accounts | 17 January 1990 | |
363 - Annual Return | 29 November 1989 | |
288 - N/A | 01 November 1989 | |
RESOLUTIONS - N/A | 30 October 1989 | |
RESOLUTIONS - N/A | 30 October 1989 | |
RESOLUTIONS - N/A | 30 October 1989 | |
RESOLUTIONS - N/A | 30 October 1989 | |
123 - Notice of increase in nominal capital | 30 October 1989 | |
288 - N/A | 23 October 1989 | |
288 - N/A | 13 October 1989 | |
288 - N/A | 13 October 1989 | |
288 - N/A | 13 October 1989 | |
288 - N/A | 13 October 1989 | |
288 - N/A | 13 October 1989 | |
288 - N/A | 13 October 1989 | |
288 - N/A | 13 October 1989 | |
287 - Change in situation or address of Registered Office | 05 October 1989 | |
395 - Particulars of a mortgage or charge | 01 September 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 July 1988 | |
AA - Annual Accounts | 04 July 1988 | |
363 - Annual Return | 04 July 1988 | |
288 - N/A | 10 May 1988 | |
PUC 3 - N/A | 09 May 1988 | |
PUC 2 - N/A | 09 May 1988 | |
287 - Change in situation or address of Registered Office | 14 April 1988 | |
288 - N/A | 14 April 1988 | |
RESOLUTIONS - N/A | 29 March 1988 | |
RESOLUTIONS - N/A | 29 March 1988 | |
123 - Notice of increase in nominal capital | 29 March 1988 | |
288 - N/A | 18 March 1988 | |
AA - Annual Accounts | 18 June 1987 | |
363 - Annual Return | 18 June 1987 | |
287 - Change in situation or address of Registered Office | 26 February 1987 | |
288 - N/A | 20 February 1987 | |
NEWINC - New incorporation documents | 19 November 1985 | |
MISC - Miscellaneous document | 19 November 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 January 2018 | Outstanding |
N/A |
Debenture | 05 November 2009 | Outstanding |
N/A |
Assignment of keyman life policy | 01 July 2008 | Outstanding |
N/A |
Legal charge | 14 December 2007 | Outstanding |
N/A |
Debenture | 04 December 2007 | Outstanding |
N/A |
First fixed charge | 02 March 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 24 August 1988 | Fully Satisfied |
N/A |