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DEAN & SMEDLEY,LIMITED

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

Company details

NO 65 HORNINGLOW ROAD, BURTON UPON TRENT, STAFFS, DE14 2PP

DEAN & SMEDLEY,LIMITED on the map

Company type: Private Limited Company
Company number: 00414805
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.11
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1951.02.13
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1951.02.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.04.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.23
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.04.23
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1980.04.23
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.05
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.09.18
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.09.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.04.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.12.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.06.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.01.11
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.13
LLOYDS BANK PLC
- Outstanding on 2014.04.04

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.21
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 4303
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.06
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004148050022
Form type: MR01
Date: 2014.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MORLEY-SMITH / 01/10/2013
Form type: CH01
Date: 2013.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004148050021
Form type: MR01
Date: 2013.09.13
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DIRECTOR APPOINTED MRS LUCY MORLEY-SMITH
Form type: AP01
Date: 2013.08.28
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.08
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.09
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.01
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DEAN / 30/04/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA IRENE DEAN / 30/04/2010
Form type: CH01
Date: 2010.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.06
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOAN DEAN
Form type: 288b
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY JOAN DEAN
Form type: 288b
Date: 2009.07.16
£2.95
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SECRETARY APPOINTED MRS BRENDA IRENE DEAN
Form type: 288a
Date: 2009.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.06.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.19

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Company directors and board members:

BRENDA IRENE DEAN (current)
Secretary, 2008.11.09
ROSEMARY COTTAGE ROLLESTON ROAD , BURTON-ON-TRENT
DE13 0AY, STAFFORDSHIRE
BRENDA IRENE DEAN (current)
Director, ADMINISTRATOR, 1999.06.09
ROSEMARY COTTAGE ROLLESTON ROAD , BURTON ON TRENT
DE13 0AY, STAFFORDSHIRE
CHARLES WILLIAM DEAN (current)
Director, LOCAL GOVERNMENT OFFICER, 1999.06.09
76 OUTWOODS STREET , BURTON ON TRENT
DE14 2PJ, STAFFORDSHIRE
LUCY KATHERINE DEAN (current)
Director, PHARMACIST, 2013.08.23
1 RENNES CLOSE , ASHBY-DE-LA-ZOUCH
LE65 2YD, LEICESTERSHIRE
ENGLAND
RICHARD JOHN DEAN (current)
Director, PHARMACIST, 1991.04.30
ROSEMARY COTTAGE ROLLESTON ROAD , BURTON ON TRENT
DE13 0AY, STAFFORDSHIRE
JOAN LEECH DEAN (resigned)
Secretary, 1991.04.30 - 2008.11.09
179 BITHAM LANE STRETTON , BURTON ON TRENT
DE13 0HB, STAFFORDSHIRE
JOAN LEECH DEAN (resigned)
Director, PHARMACIST, 1991.04.30 - 2008.11.09
179 BITHAM LANE STRETTON , BURTON ON TRENT
DE13 0HB, STAFFORDSHIRE

Companies near to DEAN & SMEDLEY,ltd.

Information about the Private Limited Company DEAN & 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: 2016.05.02. Reload the data