Company number 00675895
Status Active
Incorporation Date 23 November 1960
Company Type Private Limited Company
Address PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD, WEST PIMBO INDUSTRIAL ESTATE, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 9PL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of RICHARD DEADMAN LIMITED are www.richarddeadman.co.uk, and www.richard-deadman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Richard Deadman Limited is a Private Limited Company.
The company registration number is 00675895. Richard Deadman Limited has been working since 23 November 1960.
The present status of the company is Active. The registered address of Richard Deadman Limited is Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire England Wn8 9pl. . ATKINSON, David is a Director of the company. BALL, Christopher is a Director of the company. BUTTERWORTH, Andrew Craig is a Director of the company. JEFFERS, Stephen Thomas is a Director of the company. Secretary BAKER, Doreen Mary has been resigned. Secretary FELDMAN, Stephen, Dr. has been resigned. Secretary LESTNER, Alison Michelle has been resigned. Director BAKER, Doreen Mary has been resigned. Director BAKER, Lisa Jane has been resigned. Director DEADMAN, Carole Edith has been resigned. Director DEADMAN, Jane Hilary has been resigned. Director DEADMAN, Mavis has been resigned. Director DEADMAN, Richard has been resigned. Director FLEMING, Catherine Helen has been resigned. Director LESTNER, David Andrew has been resigned. Director MITCHELL, Peter has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
BAKER, Lisa Jane
Resigned: 29 December 2000
Appointed Date: 10 March 1993
56 years old
Persons With Significant Control
Living Care Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RICHARD DEADMAN LIMITED Events
27 Apr 2017
Audit exemption subsidiary accounts made up to 30 June 2016
27 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
27 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
25 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
08 Sep 2016
Satisfaction of charge 006758950006 in full
...
... and 110 more events
23 Jun 1988
Return made up to 15/06/88; full list of members
05 Oct 1987
Accounts for a small company made up to 31 December 1986
05 Oct 1987
Return made up to 06/08/87; full list of members
29 Aug 1986
Return made up to 08/07/86; full list of members
02 Aug 1986
Accounts for a small company made up to 31 December 1985
1 July 2016
Charge code 0067 5895 0011
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 July 2016
Charge code 0067 5895 0010
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as pharmacy, horne street…
1 July 2016
Charge code 0067 5895 0009
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 51 hanson lane, halifax, HX1…
14 June 2013
Charge code 0067 5895 0008
Delivered: 19 June 2013
Status: Satisfied
on 8 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0067 5895 0007
Delivered: 19 June 2013
Status: Satisfied
on 8 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0067 5895 0006
Delivered: 18 June 2013
Status: Satisfied
on 8 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 51 hanson lane halifax west…
14 June 2013
Charge code 0067 5895 0005
Delivered: 18 June 2013
Status: Satisfied
on 8 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as horne street halifax west…
4 April 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied
on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 hopwood lane halifax. By way of fixed charge the benefit…
4 April 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied
on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 hanson lane halifax. By way of fixed charge the benefit…
7 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied
on 23 July 2013
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied
on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…