About

Registered Number: 00675895
Date of Incorporation: 23/11/1960 (63 years and 5 months ago)
Company Status: Active
Registered Address: Paddock Business Centre 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, WN8 9PL,

 

Richard Deadman Ltd was registered on 23 November 1960, it's status at Companies House is "Active". There are 12 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, David 01 July 2016 - 1
BUTTERWORTH, Andrew Craig 01 July 2016 - 1
BAKER, Doreen Mary N/A 29 December 2000 1
BAKER, Lisa Jane 10 March 1993 29 December 2000 1
BALL, Christopher 01 July 2016 15 October 2018 1
DEADMAN, Carole Edith 30 October 1998 29 January 1999 1
DEADMAN, Jane Hilary N/A 21 October 1998 1
DEADMAN, Mavis N/A 21 October 1998 1
DEADMAN, Richard N/A 03 April 1998 1
FLEMING, Catherine Helen 01 June 1992 21 October 1998 1
JEFFERS, Stephen Thomas 01 July 2016 15 October 2018 1
MITCHELL, Peter N/A 03 November 1998 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 18 December 2018
TM01 - Termination of appointment of director 08 November 2018
TM01 - Termination of appointment of director 06 November 2018
PSC02 - N/A 17 August 2018
PSC07 - N/A 17 August 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 07 December 2017
RESOLUTIONS - N/A 21 November 2017
MA - Memorandum and Articles 21 November 2017
AA01 - Change of accounting reference date 21 September 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 27 April 2017
PARENT_ACC - N/A 27 April 2017
AGREEMENT2 - N/A 27 April 2017
GUARANTEE2 - N/A 25 April 2017
MR04 - N/A 08 September 2016
MR04 - N/A 08 September 2016
MR04 - N/A 08 September 2016
MR04 - N/A 08 September 2016
CS01 - N/A 31 August 2016
GUARANTEE2 - N/A 15 July 2016
MR01 - N/A 11 July 2016
MR01 - N/A 11 July 2016
MR01 - N/A 11 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM02 - Termination of appointment of secretary 08 July 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
AD01 - Change of registered office address 08 July 2016
AD01 - Change of registered office address 08 July 2016
AA01 - Change of accounting reference date 08 July 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 04 July 2014
MR04 - N/A 23 July 2013
MR04 - N/A 23 July 2013
MR04 - N/A 23 July 2013
MR04 - N/A 23 July 2013
AR01 - Annual Return 22 July 2013
MR01 - N/A 19 June 2013
MR01 - N/A 19 June 2013
MR01 - N/A 18 June 2013
MR01 - N/A 18 June 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 13 June 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 12 May 2005
395 - Particulars of a mortgage or charge 06 April 2005
395 - Particulars of a mortgage or charge 06 April 2005
395 - Particulars of a mortgage or charge 11 March 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 06 June 2002
225 - Change of Accounting Reference Date 06 June 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 01 August 2001
287 - Change in situation or address of Registered Office 29 May 2001
225 - Change of Accounting Reference Date 14 February 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
RESOLUTIONS - N/A 12 December 2000
RESOLUTIONS - N/A 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
395 - Particulars of a mortgage or charge 08 December 2000
363s - Annual Return 01 August 2000
AA - Annual Accounts 16 June 2000
288b - Notice of resignation of directors or secretaries 09 November 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 11 June 1999
288a - Notice of appointment of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
RESOLUTIONS - N/A 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 10 September 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 28 July 1997
363s - Annual Return 06 September 1996
AA - Annual Accounts 10 July 1996
363s - Annual Return 23 August 1995
AA - Annual Accounts 24 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 28 July 1993
AA - Annual Accounts 15 July 1993
288 - N/A 15 April 1993
363s - Annual Return 24 July 1992
288 - N/A 30 June 1992
AA - Annual Accounts 11 June 1992
363b - Annual Return 03 September 1991
363(287) - N/A 03 September 1991
AA - Annual Accounts 08 August 1991
363 - Annual Return 10 July 1990
AA - Annual Accounts 10 July 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 05 October 1987
363 - Annual Return 05 October 1987
363 - Annual Return 29 August 1986
AA - Annual Accounts 02 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2016 Outstanding

N/A

A registered charge 01 July 2016 Outstanding

N/A

A registered charge 01 July 2016 Outstanding

N/A

A registered charge 14 June 2013 Fully Satisfied

N/A

A registered charge 14 June 2013 Fully Satisfied

N/A

A registered charge 14 June 2013 Fully Satisfied

N/A

A registered charge 14 June 2013 Fully Satisfied

N/A

Legal charge 04 April 2005 Fully Satisfied

N/A

Legal charge 04 April 2005 Fully Satisfied

N/A

Debenture 07 March 2005 Fully Satisfied

N/A

Debenture 29 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.