SIMON AND DEAN LIMITED
Active - Accounts Filed
General Information
NAME
SIMON AND DEAN LIMITED
COMPANY NUMBER
00717138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25920 -
Manufacture of light metal packaging
INCORPORATION DATE
06/03/1962
(62 years and 9 months old)
WEBSITE
www.simonanddean.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
B80 7EE
Telephone: 01527853131
TPS: No
Castle Works
Brickyard Lane
Studley
Warwickshire
B80 7EE
Telephone: 853131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMON AND DEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMON AND DEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON AND DEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/09/2015 - 31/07/2012 (3 years and 1 months) Secretary: 12/07/1991 - 31/07/2012 (21years) Born in Jan 1947 (age: 77) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
30/07/2012 - Present (12 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2012 - Present (12 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2015 - Present (9 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 14/10/2021 | New Board Member Julie Ann Simon (906730459) Appointed |
| 09/03/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Accounts filed |
| 11/09/2015 | New Board Member Michael David Simon (901480870) Appointed |
| 11/09/2015 | New Board Member Julie Ann Simon (906730459) Appointed |
| 11/08/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 11/09/2012 | New Company Secretary Paul Hoy Appointed |
| 11/09/2012 | New Board Member Andrea Joyce Milton Appointed |
| 11/09/2012 | Michael David Simon has left the board |
| 05/09/2012 | New Company Secretary Michael David Simon Appointed |
| 04/09/2012 | Marjorie Simon has left the board |
| 04/09/2012 | Michael David Simon has left the board |
| 04/09/2012 | Janice Elizabeth Hoy has left the board |
| 04/09/2012 | Julie Ann Simon has left the board |
| 04/09/2012 | New Board Member Paul Simon Hoy Appointed |
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