John Smedley Ltd was founded on 28 November 1893, it has a status of "Active". We don't currently know the number of employees at the organisation. This organisation is VAT Registered in the UK. The companies directors are listed as Hope, Jeremy, Hope, Jeremy, Jackson, Bryan, Leach, William John Philip, Maclean, Ian Lowry Cole, Marsden-smedley, Robert Andrew Huntsman, Mcguire-dudley, Jess, Grant, Paul Mark, Britt, Graham William, Caughey, Andrew John, Day, John, Heywood, Derek, Langford, Anthony Edward, Marsden-smedley, Charles, Mcgraw, Alan, O'hanlon, Mick, Ogley, John, Polkey, Frederick, Walker, Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPE, Jeremy | 26 July 2010 | - | 1 |
| JACKSON, Bryan | 20 November 2014 | - | 1 |
| LEACH, William John Philip | 25 May 2018 | - | 1 |
| MACLEAN, Ian Lowry Cole | 01 November 2001 | - | 1 |
| MARSDEN-SMEDLEY, Robert Andrew Huntsman | 21 May 2015 | - | 1 |
| MCGUIRE-DUDLEY, Jess | 22 March 2016 | - | 1 |
| BRITT, Graham William | N/A | 11 April 2003 | 1 |
| CAUGHEY, Andrew John | 16 June 2008 | 27 September 2010 | 1 |
| DAY, John | 20 September 2006 | 25 November 2010 | 1 |
| HEYWOOD, Derek | 09 May 2007 | 30 April 2012 | 1 |
| LANGFORD, Anthony Edward | N/A | 16 February 1998 | 1 |
| MARSDEN-SMEDLEY, Charles | 25 February 2010 | 09 September 2014 | 1 |
| MCGRAW, Alan | N/A | 31 October 1994 | 1 |
| O'HANLON, Mick | 22 March 2016 | 02 July 2018 | 1 |
| OGLEY, John | N/A | 28 May 2007 | 1 |
| POLKEY, Frederick | N/A | 31 July 1994 | 1 |
| WALKER, Andrew | 14 July 1994 | 22 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPE, Jeremy | 26 July 2010 | - | 1 |
| GRANT, Paul Mark | 24 November 2009 | 26 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 09 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| MR04 - N/A | 16 July 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| MR04 - N/A | 10 April 2014 | |
| MR04 - N/A | 10 April 2014 | |
| MR01 - N/A | 08 February 2014 | |
| MR04 - N/A | 24 October 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AA01 - Change of accounting reference date | 07 June 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AP03 - Appointment of secretary | 29 July 2010 | |
| TM02 - Termination of appointment of secretary | 29 July 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| AP03 - Appointment of secretary | 11 December 2009 | |
| TM02 - Termination of appointment of secretary | 11 December 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| CERTNM - Change of name certificate | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| RESOLUTIONS - N/A | 23 June 2008 | |
| 363s - Annual Return | 06 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| AUD - Auditor's letter of resignation | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| MISC - Miscellaneous document | 25 June 2007 | |
| 386 - Notice of passing of resolution removing an auditor | 25 June 2007 | |
| RESOLUTIONS - N/A | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 363s - Annual Return | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
| 363s - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 169 - Return by a company purchasing its own shares | 06 October 1995 | |
| RESOLUTIONS - N/A | 16 August 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| 288 - N/A | 15 November 1994 | |
| AA - Annual Accounts | 11 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| 288 - N/A | 05 August 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 24 May 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363s - Annual Return | 25 June 1992 | |
| 288 - N/A | 16 July 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363b - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 18 July 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| 288 - N/A | 25 January 1990 | |
| AA - Annual Accounts | 13 July 1989 | |
| 363 - Annual Return | 13 July 1989 | |
| AA - Annual Accounts | 15 July 1988 | |
| 363 - Annual Return | 15 July 1988 | |
| RESOLUTIONS - N/A | 10 August 1987 | |
| 288 - N/A | 31 July 1987 | |
| AA - Annual Accounts | 17 July 1987 | |
| 363 - Annual Return | 17 July 1987 | |
| 288 - N/A | 30 March 1987 | |
| AA - Annual Accounts | 15 July 1986 | |
| 363 - Annual Return | 15 July 1986 | |
| 288 - N/A | 27 June 1986 | |
| MISC - Miscellaneous document | 11 September 1980 | |
| NEWINC - New incorporation documents | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2014 | Outstanding |
N/A |
| Debenture | 05 May 2011 | Fully Satisfied |
N/A |
| Supplemental charge | 23 May 1986 | Fully Satisfied |
N/A |
| Charge | 17 July 1985 | Fully Satisfied |
N/A |
| Mortgage debenture registered persuant to an order of court made 17-10-1975. | 22 May 1975 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 May 1975 | Fully Satisfied |
N/A |
