SIMON AND DEAN LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7EE

Company number 00717138
Status Active
Incorporation Date 6 March 1962
Company Type Private Limited Company
Address CASTLE WORKS, BRICKYARD LANE, STUDLEY, WARWICK, B80 7EE
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Register(s) moved to registered inspection location C/O Bsn Chartered Accountants 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG. The most likely internet sites of SIMON AND DEAN LIMITED are www.simonanddean.co.uk, and www.simon-and-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Simon and Dean Limited is a Private Limited Company. The company registration number is 00717138. Simon and Dean Limited has been working since 06 March 1962. The present status of the company is Active. The registered address of Simon and Dean Limited is Castle Works Brickyard Lane Studley Warwick B80 7ee. . HOY, Paul is a Secretary of the company. HOY, Paul Simon is a Director of the company. MILTON, Andrea Joyce is a Director of the company. SIMON, Julie Ann is a Director of the company. SIMON, Michael David is a Director of the company. Secretary SIMON, Michael David has been resigned. Secretary SIMON, Michael David has been resigned. Director DEAN, Anthony John has been resigned. Director DEAN, Frederick George has been resigned. Director DEAN, John William has been resigned. Director DEAN, Lorraine Hannah has been resigned. Director HOY, Janice Elizabeth has been resigned. Director SIMON, Julie Ann has been resigned. Director SIMON, Marjorie has been resigned. Director SIMON, Michael David has been resigned. Director SIMON, Thomas has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
HOY, Paul
Appointed Date: 31 July 2012
Director
HOY, Paul Simon
Appointed Date: 30 July 2012
50 years old
Director
MILTON, Andrea Joyce
Appointed Date: 30 July 2012
52 years old
Director
SIMON, Julie Ann
Appointed Date: 04 September 2015
66 years old
Director
SIMON, Michael David
Appointed Date: 04 September 2015
78 years old

Resigned Directors

Secretary
SIMON, Michael David
Resigned: 31 July 2012
Appointed Date: 31 July 2012
Secretary
SIMON, Michael David
Resigned: 31 July 2012
Director
DEAN, Anthony John
Resigned: 04 February 1997
86 years old
Director
DEAN, Frederick George
Resigned: 31 January 2003
110 years old
Director
DEAN, John William
Resigned: 09 February 1995
81 years old
Director
DEAN, Lorraine Hannah
Resigned: 22 July 2009
108 years old
Director
HOY, Janice Elizabeth
Resigned: 31 July 2012
77 years old
Director
SIMON, Julie Ann
Resigned: 31 July 2012
Appointed Date: 05 November 1999
66 years old
Director
SIMON, Marjorie
Resigned: 31 July 2012
101 years old
Director
SIMON, Michael David
Resigned: 31 July 2012
78 years old
Director
SIMON, Thomas
Resigned: 28 March 2011
103 years old

SIMON AND DEAN LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 12 July 2016 with updates
09 Oct 2015
Register(s) moved to registered inspection location C/O Bsn Chartered Accountants 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG
22 Sep 2015
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 83 more events
15 Oct 1987
Accounts for a small company made up to 30 April 1987
15 Oct 1987
Return made up to 29/07/87; no change of members
20 Nov 1986
Full accounts made up to 30 April 1986
20 Nov 1986
Annual return made up to 23/07/86
18 Aug 1986
Secretary resigned;new secretary appointed

Similar Companies

SIMON ALVIN LIMITED SIMON AMEY SERVICES LIMITED SIMON AND LOUISE BUDD LIMITED SIMON AND SIMON LIMITED SIMON AND SIMON TRANSPORT LTD SIMON ANDREW STARR LTD SIMON ANDREW WALKER LTD