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JOHN SMEDLEY LIMITED

Learn more about JOHN SMEDLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEA MILLS, LEA BRIDGE, MATLOCK, DERBYSHIRE, DE4 5AG

JOHN SMEDLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00040000
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.11.28
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.02.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.13
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 253501
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DIRECTOR APPOINTED MR BRYAN JACKSON
Form type: AP01
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR JAMIE TUNNICLIFFE
Form type: TM01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSDEN-SMEDLEY
Form type: TM01
Date: 2014.09.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.16
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000400000006
Form type: MR01
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.16
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.22
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR DAWNE STUBBS
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR DEREK HEYWOOD
Form type: TM01
Date: 2012.06.07
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANGFORD
Form type: TM01
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.17
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DIRECTOR APPOINTED MR JAMIE TUNNICLIFFE
Form type: AP01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CAUGHEY
Form type: TM01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAY
Form type: TM01
Date: 2010.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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SECRETARY APPOINTED MR JEREMY HOPE
Form type: AP03
Date: 2010.07.29
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APPOINTMENT TERMINATED, SECRETARY PAUL GRANT
Form type: TM02
Date: 2010.07.29
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DIRECTOR APPOINTED MR JEREMY HOPE
Form type: AP01
Date: 2010.07.27
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWNE ALISON STUBBS / 25/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LOWRY COLE MACLEAN / 25/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD LANGFORD / 25/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUY IRVING / 25/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK HEYWOOD / 25/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAY / 25/05/2010
Form type: CH01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEAN
Form type: TM01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE HAYES
Form type: TM01
Date: 2010.04.22
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DIRECTOR APPOINTED MR CHARLES MARSDEN-SMEDLEY
Form type: AP01
Date: 2010.03.09
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SECRETARY APPOINTED MR PAUL MARK GRANT
Form type: AP03
Date: 2009.12.11
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APPOINTMENT TERMINATED, SECRETARY MICHELLE HAYES
Form type: TM02
Date: 2009.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAUGHEY / 15/07/2009
Form type: 288c
Date: 2009.08.18
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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COMPANY NAME CHANGED JOHN SMEDLEY,LIMITED, CERTIFICATE ISSUED ON 27/06/09
Form type: CERTNM
Date: 2009.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAUGHEY / 22/12/2008
Form type: 288c
Date: 2008.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, LEA BRIDGE, NR MATLOCK, DERBYSHIRE, DE4 5AG
Form type: 287
Date: 2008.07.03
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DIRECTOR APPOINTED MR ANDREW JOHN CAUGHEY
Form type: 288a
Date: 2008.06.25
£2.95
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ALTER ARTICLES 21/05/2008
Form type: RES01
Date: 2008.06.23
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RETURN MADE UP TO 25/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED MRS DAWNE ALISON STUBBS
Form type: 288a
Date: 2008.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.19
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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SECTION 394
Form type: MISC
Date: 2007.06.25

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Company directors and board members:

JEREMY HOPE (current)
Secretary, 2010.07.26
LEA MILLS LEA BRIDGE , MATLOCK
DE4 5AG, DERBYSHIRE
JEREMY HOPE (current)
Director, FINANCE DIRECTOR, 2010.07.26
LEA MILLS LEA BRIDGE , MATLOCK
DE4 5AG, DERBYSHIRE
JOHN GUY IRVING (current)
Director, 2007.05.09
THE LODGE MORTHEN ROAD, WICKERSLEY , ROTHERHAM
S66 1EU, SOUTH YORKSHIRE
BRYAN JACKSON (current)
Director, CHAIRMAN, 2014.11.20
LEA MILLS LEA BRIDGE , MATLOCK
DE4 5AG, DERBYSHIRE
IAN LOWRY COLE MACLEAN (current)
Director, SALES, 2001.11.01
JAY HOUSE FLOYDS LANE WELLINGTON HEATH , LEDBURY
HR8 1LR, HEREFORDSHIRE
GRAHAM WILLIAM BRITT (resigned)
Secretary, 1991.05.25 - 2003.04.11
17 POTTERS LANE EAST LEAKE , LOUGHBOROUGH
LE12 6NQ, LEICESTERSHIRE
PAUL MARK GRANT (resigned)
Secretary, 2009.11.24 - 2010.07.26
LEA MILLS LEA BRIDGE , MATLOCK
DE4 5AG, DERBYSHIRE
MICHELLE ROSE HAYES (resigned)
Secretary, ACCOUNTANT, 2003.04.11 - 2009.11.24
THE ROWANS LEES ROAD , STANTON IN PEAK
DE4 2LS, DERBYSHIRE
GRAHAM WILLIAM BRITT (resigned)
Director, 1991.05.25 - 2003.04.11
17 POTTERS LANE EAST LEAKE , LOUGHBOROUGH
LE12 6NQ, LEICESTERSHIRE
JOHN BUCKLEY (resigned)
Director, 1991.05.25 - 1994.05.17
169 CHESTERFIELD ROAD , MATLOCK
DE4 3GA, DERBYSHIRE
ANDREW JOHN CAUGHEY (resigned)
Director, MANAGING DIRECTOR, 2008.06.16 - 2010.09.27
5 NETHER CLOSE , DUFFIELD
DE56 4DR, DERBYSHIRE
JOHN DAY (resigned)
Director, SALES DIRECTOR, 2006.09.20 - 2010.11.25
4 BURY ROAD HENGRAVE , BURY ST. EDMUNDS
IP28 6LS, SUFFOLK
MICHELLE ROSE HAYES (resigned)
Director, ACCOUNTANT, 2003.04.11 - 2010.04.19
THE ROWANS LEES ROAD , STANTON IN PEAK
DE4 2LS, DERBYSHIRE
DEREK HEYWOOD (resigned)
Director, 2007.05.09 - 2012.04.30
21 ABBOTT ROAD , ALFRETON
DE55 7HD, DERBYSHIRE
ANTHONY EDWARD LANGFORD (resigned)
Director, CONSULTANT, 2003.09.15 - 2011.05.30
60 ELTISLEY AVENUE , CAMBRIDGE
CB3 9JQ
ANTHONY EDWARD LANGFORD (resigned)
Director, 1991.05.25 - 1998.02.16
54 MAIN STREET NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5HB, LEICESTERSHIRE
JOHN FUTVOYE MACLEAN (resigned)
Director, 1991.05.25 - 2010.05.20
THE CORN MILL GREAT WITLEY , WORCESTER
WR6 6JS, WORCESTERSHIRE
LOWRY DRUCE MACLEAN (resigned)
Director, CHAIRMAN/CHIEF EXECUTIVE, 1991.05.25 - 2003.11.01
THE POUND OLD COLWALL , MALVERN
WR13 6HG, WORCESTERSHIRE
CHARLES MARSDEN-SMEDLEY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2010.02.25 - 2014.09.09
LEA MILLS LEA BRIDGE , MATLOCK
DE4 5AG, DERBYSHIRE
ALAN MCGRAW (resigned)
Director, 1991.05.25 - 1994.10.31
2 GLEBE AVENUE SMALLEY , ILKESTON
DE7 6EU, DERBYSHIRE
JOHN OGLEY (resigned)
Director, 1991.05.25 - 2007.05.28
662 CHATSWORTH ROAD , CHESTERFIELD
S40 3NU, DERBYSHIRE
RICHARD WILLIAM DAVID PALMER (resigned)
Director, 1997.11.01 - 2006.04.28
5 WELLINGTON COTTAGES WARREN ROW , READING
RG10 8QX
FREDERICK POLKEY (resigned)
Director, 1991.05.25 - 1994.07.31
10 SPRINGFIELD CLOSE CRICH , MATLOCK
DE4 5DB, DERBYSHIRE
GRAHAM HUGH ROBINSON (resigned)
Director, 1991.05.25 - 1994.09.29
131 CHURCH ROAD , QUARNDON
DE6 4JA, DERBYSHIRE
DAWNE ALISON STUBBS (resigned)
Director, CREATIVE DIRECTOR, 2008.04.23 - 2011.06.30
THE RAMBLERS, NO 12 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
JAMIE THOMAS TUNNICLIFFE (resigned)
Director, SALES DIRECTOR, 2010.11.25 - 2015.01.30
LEA MILLS LEA BRIDGE , MATLOCK
DE4 5AG, DERBYSHIRE
ANDREW WALKER (resigned)
Director, 1994.07.14 - 2007.12.22
1 MEYNELL RISE , ASHBOURNE
DE6 1RU, DERBYSHIRE
FRANK ROBERT WILSON (resigned)
Director, 1998.02.16 - 2002.07.31
THE WATERTOWER SWYNNERTON , STONE
ST15 0QD, STAFFORDSHIRE

Companies near to JOHN SMEDLEY ltd.

Information about the Private Limited Company JOHN SMEDLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data