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SIMON AND DEAN LIMITED

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

Company details

CASTLE WORKS, BRICKYARD LANE, STUDLEY, WARWICK, B80 7EE

SIMON AND DEAN LIMITED on the map

Company type: Private Limited Company
Company number: 00717138
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.06
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25920 - Manufacture of light metal packaging

Accounts:

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

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.09
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.09.21
Child documents:
Document type: ANNOTATION
Date: 2015.09.21
Form type: RES01
Document description: ALTER ARTICLES 03/09/2015
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ADOPT ARTICLES 04/09/2015
Form type: RES01
Date: 2015.09.17
Child documents:
Document type: ANNOTATION
Date: 2015.09.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.09.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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04/09/15 STATEMENT OF CAPITAL GBP 30668
Form type: SH01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 30668
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DIRECTOR APPOINTED MRS JULIE ANN SIMON
Form type: AP01
Date: 2015.09.09
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DIRECTOR APPOINTED MR MICHAEL DAVID SIMON
Form type: AP01
Date: 2015.09.09
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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SECRETARY APPOINTED PAUL HOY
Form type: AP03
Date: 2012.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMON
Form type: TM02
Date: 2012.09.07
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DIRECTOR APPOINTED MRS ANDREA JOYCE MILTON
Form type: AP01
Date: 2012.09.07
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SECRETARY APPOINTED MR MICHAEL DAVID SIMON
Form type: AP03
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE SIMON
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR JULIE SIMON
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMON
Form type: TM02
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR JANICE HOY
Form type: TM01
Date: 2012.08.31
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DIRECTOR APPOINTED MR PAUL SIMON HOY
Form type: AP01
Date: 2012.08.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMON
Form type: TM01
Date: 2011.06.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIMON / 12/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE SIMON / 12/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN SIMON / 12/07/2010
Form type: CH01
Date: 2010.07.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
£2.95
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ADOPT ARTICLES 21/04/2010
Form type: RES01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR LORRAINE DEAN
Form type: 288b
Date: 2009.09.04
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.28
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/99
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.04
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30

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Company directors and board members:

PAUL HOY (current)
Secretary, 2012.07.31
CASTLE WORKS BRICKYARD LANE , STUDLEY
B80 7EE, WARWICK
PAUL SIMON HOY (current)
Director, 2012.07.30
CASTLE WORKS BRICKYARD LANE , STUDLEY
B80 7EE, WARWICK
ANDREA JOYCE MILTON (current)
Director, 2012.07.30
CASTLE WORKS BRICKYARD LANE , STUDLEY
B80 7EE, WARWICK
JULIE ANN SIMON (current)
Director, 2015.09.04
CASTLE WORKS BRICKYARD LANE , STUDLEY
B80 7EE, WARWICK
MICHAEL DAVID SIMON (current)
Director, 2015.09.04
CASTLE WORKS BRICKYARD LANE , STUDLEY
B80 7EE, WARWICK
MICHAEL DAVID SIMON (resigned)
Secretary, COMPANY SECRETARY AND COMPANY, 1991.07.12 - 2012.07.31
NODE HILL HOUSE BROMSGROVE ROAD , STUDLEY
B80 7RQ, WARWICKSHIRE
MICHAEL DAVID SIMON (resigned)
Secretary, 2012.07.31 - 2012.07.31
NODE HILL HOUSE BROMSGROVE ROAD , STUDLEY
B80 7RQ, WARWICKSHIRE
ENGLAND
ANTHONY JOHN DEAN (resigned)
Director, COMPANY CHAIRMAN AND COMPANY DIRECTOR, 1991.07.12 - 1997.02.04
MILL COTTAGE MILL LANE BROOM , ALCESTER
B50 4HS, WARWICKSHIRE
FREDERICK GEORGE DEAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2003.01.31
WATERLOO RESIDENTIAL CARE HOME FOR ELDERLY PEOPLE WATERLOO ROAD , BIDFORD ON AVON ALCESTER
B50 4JH, WARWICKSHIRE
JOHN WILLIAM DEAN (resigned)
Director, REPRESENTATIVE AND COMPANY DIRECTOR, 1991.07.12 - 1995.02.09
TREAMBLE HOUSE ROSE , TRURO
TR4 9PR, CORNWALL
LORRAINE HANNAH DEAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2009.07.22
WATERLOO RESIDENTIAL CARE HOME FOR ELDERLY PEOPLE WATERLOO ROAD , BIDFOR ONAVON ALCESTER
B50 4JH, WARWICKSHIRE
JANICE ELIZABETH HOY (resigned)
Director, SECRETARY AND COMPANY DIRECTOR, 1991.07.12 - 2012.07.31
174B ALCESTER ROAD , STUDLEY
B80 7PA, WARWICKSHIRE
JULIE ANN SIMON (resigned)
Director, ADMINISTRATOR, 1999.11.05 - 2012.07.31
NODE HILL HOUSE NODE HILL , STUDLEY
B80 7RQ, WARWICKSHIRE
MARJORIE SIMON (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2012.07.31
ELMDALE HOUSE BROMSGROVE ROAD , STUDLEY
B80 7PF, WARWICKSHIRE
MICHAEL DAVID SIMON (resigned)
Director, COMPANY SECRETARY AND COMPANY, 1991.07.12 - 2012.07.31
NODE HILL HOUSE BROMSGROVE ROAD , STUDLEY
B80 7RQ, WARWICKSHIRE
THOMAS SIMON (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2011.03.28
ELMDALE HOUSE BROMSGROVE ROAD , STUDLEY
B80 7PF, WARWICKSHIRE

Companies near to SIMON AND DEAN ltd.

Information about the Private Limited Company SIMON AND DEAN 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: 2016.05.29. Reload the data