Simon & Dean Ltd

About

Registered Number: 00717138
Date of Incorporation: 06/03/1962 (63 years and 1 month ago)
Company Status: Active
Registered Address: Castle Works, Brickyard Lane, Studley, Warwick, B80 7EE

 

Based in Studley, Simon & Dean Ltd was registered on 06 March 1962, it's status is listed as "Active". We do not know the number of employees at Simon & Dean Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOY, Paul Simon 30 July 2012 - 1
DEAN, Anthony John N/A 04 February 1997 1
DEAN, Frederick George N/A 31 January 2003 1
DEAN, John William N/A 09 February 1995 1
DEAN, Lorraine Hannah N/A 22 July 2009 1
HOY, Janice Elizabeth N/A 31 July 2012 1
SIMON, Julie Ann 05 November 1999 31 July 2012 1
SIMON, Marjorie N/A 31 July 2012 1
SIMON, Michael David N/A 31 July 2012 1
SIMON, Thomas N/A 28 March 2011 1
Secretary Name Appointed Resigned Total Appointments
HOY, Paul 31 July 2012 - 1
SIMON, Michael David 31 July 2012 31 July 2012 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 18 July 2019
PSC09 - N/A 15 July 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 17 July 2018
PSC01 - N/A 10 November 2017
PSC01 - N/A 10 November 2017
PSC01 - N/A 10 November 2017
PSC01 - N/A 10 November 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 18 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 October 2015
AA - Annual Accounts 22 September 2015
RESOLUTIONS - N/A 21 September 2015
RESOLUTIONS - N/A 17 September 2015
SH01 - Return of Allotment of shares 09 September 2015
AP01 - Appointment of director 09 September 2015
AP01 - Appointment of director 09 September 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 30 July 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 25 July 2013
AP03 - Appointment of secretary 07 September 2012
TM02 - Termination of appointment of secretary 07 September 2012
AP01 - Appointment of director 07 September 2012
AP03 - Appointment of secretary 03 September 2012
TM01 - Termination of appointment of director 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
TM02 - Termination of appointment of secretary 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
AP01 - Appointment of director 31 August 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 13 July 2011
TM01 - Termination of appointment of director 30 June 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2010
RESOLUTIONS - N/A 03 June 2010
288b - Notice of resignation of directors or secretaries 04 September 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 14 July 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 07 July 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 31 July 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 05 August 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 09 July 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 15 July 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 10 July 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
363s - Annual Return 26 August 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 30 July 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 25 July 1997
AA - Annual Accounts 14 July 1997
169 - Return by a company purchasing its own shares 20 February 1997
RESOLUTIONS - N/A 12 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
RESOLUTIONS - N/A 14 January 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 15 August 1995
AA - Annual Accounts 10 August 1995
288 - N/A 10 March 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 03 August 1994
363s - Annual Return 30 July 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 09 September 1992
AA - Annual Accounts 02 July 1992
AA - Annual Accounts 08 August 1991
363b - Annual Return 08 August 1991
AA - Annual Accounts 14 September 1990
363 - Annual Return 14 September 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
AA - Annual Accounts 21 October 1988
363 - Annual Return 21 October 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986
288 - N/A 18 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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