JOHN SMEDLEY LIMITED

Lea Mills, Matlock, DE4 5AG Lea Bridge
StatusACTIVE
Company No.00040000
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Nov 1893
Years126 years, 11 months, 3 days


SUMMARY

JOHN SMEDLEY LIMITED is an active private limited company with number 00040000. It was incorporated 126 years, 11 months, 3 days ago, on 28 November 1893. The company address is Lea Mills, Matlock, DE4 5AG Lea Bridge, Matlock, Derbyshire and the country of origin is United Kingdom. On 27 June 2009 the company had it's name changed from 'JOHN SMEDLEY,LIMITED' to the actual name 'JOHN SMEDLEY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for JOHN SMEDLEY LIMITED is 'Manufacture of other wearing apparel and accessories n.e.c. ' (14190). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date20 Jun 2017
Returns Last Date23 May 2016
Nature of business (SIC)
14190Manufacture of other wearing apparel and accessories n.e.c.
Previous Names
2009-06-27JOHN SMEDLEY,LIMITED
Mortgages
Num. Charges6
Outstanding1
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


HOPE, Jeremy
Secretary
ACTIVE
Assigned on 26 Jul 2010
Current time on role 10 years, 3 months, 5 days

HOPE, Jeremy
Director
ACTIVE
Assigned on 26 Jul 2010
Current time on role 10 years, 3 months, 5 days

JACKSON, Bryan
Director
ACTIVE
Assigned on 20 Nov 2014
Current time on role 5 years, 11 months, 11 days

LEACH, William John Philip
Director
ACTIVE
Assigned on 25 May 2018
Current time on role 2 years, 5 months, 6 days

MACLEAN, Ian Lowry Cole
Director
ACTIVE
Assigned on 01 Nov 2001
Current time on role 18 years, 11 months, 30 days

MARSDEN-SMEDLEY, Robert Andrew Huntsman
Director
ACTIVE
Assigned on 21 May 2015
Current time on role 5 years, 5 months, 10 days



MCGUIRE-DUDLEY, Jess
Director
ACTIVE
Assigned on 22 Mar 2016
Current time on role 4 years, 7 months, 9 days

BRITT, Graham William
Secretary
RESIGNED
Assigned on
Resigned on 11 Apr 2003
Time on role 17 years, 6 months, 20 days

GRANT, Paul Mark
Secretary
RESIGNED
Assigned on 24 Nov 2009
Resigned on 26 Jul 2010
Time on role 0 years, 8 months, 2 days

HAYES, Michelle Rose
Secretary
RESIGNED
Assigned on 11 Apr 2003
Resigned on 24 Nov 2009
Time on role 6 years, 7 months, 13 days

BRITT, Graham William
Director
RESIGNED
Assigned on
Resigned on 11 Apr 2003
Time on role 17 years, 6 months, 20 days



BUCKLEY, John
Director
RESIGNED
Assigned on
Resigned on 17 May 1994
Time on role 26 years, 5 months, 14 days

CAUGHEY, Andrew John
Director
RESIGNED
Assigned on 16 Jun 2008
Resigned on 27 Sep 2010
Time on role 2 years, 3 months, 11 days

DAY, John
Director
RESIGNED
Assigned on 20 Sep 2006
Resigned on 25 Nov 2010
Time on role 4 years, 2 months, 5 days

HAYES, Michelle Rose
Director
RESIGNED
Assigned on 11 Apr 2003
Resigned on 19 Apr 2010
Time on role 7 years, 0 months, 8 days

HEYWOOD, Derek
Director
RESIGNED
Assigned on 09 May 2007
Resigned on 30 Apr 2012
Time on role 4 years, 11 months, 21 days



IRVING, John Guy
Director
RESIGNED
Assigned on 09 May 2007
Resigned on 30 Apr 2018
Time on role 10 years, 11 months, 21 days

LANGFORD, Anthony Edward
Director
RESIGNED
Assigned on 15 Sep 2003
Resigned on 30 May 2011
Time on role 7 years, 8 months, 15 days

LANGFORD, Anthony Edward
Director
RESIGNED
Assigned on
Resigned on 16 Feb 1998
Time on role 22 years, 8 months, 15 days

MACLEAN, John Futvoye
Director
RESIGNED
Assigned on
Resigned on 20 May 2010
Time on role 10 years, 5 months, 11 days

MACLEAN, Lowry Druce
Director
RESIGNED
Assigned on
Resigned on 01 Nov 2003
Time on role 16 years, 11 months, 30 days



MARSDEN-SMEDLEY, Charles
Director
RESIGNED
Assigned on 25 Feb 2010
Resigned on 09 Sep 2014
Time on role 4 years, 6 months, 12 days

MCGRAW, Alan
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 26 years, 0 months, 0 days

O'HANLON, Mick
Director
RESIGNED
Assigned on 22 Mar 2016
Resigned on 02 Jul 2018
Time on role 2 years, 3 months, 11 days

OGLEY, John
Director
RESIGNED
Assigned on
Resigned on 28 May 2007
Time on role 13 years, 5 months, 3 days

PALMER, Richard William David
Director
RESIGNED
Assigned on 01 Nov 1997
Resigned on 28 Apr 2006
Time on role 8 years, 5 months, 27 days



POLKEY, Frederick
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1994
Time on role 26 years, 3 months, 0 days

ROBINSON, Graham Hugh
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1994
Time on role 26 years, 1 months, 2 days

STUBBS, Dawne Alison
Director
RESIGNED
Assigned on 23 Apr 2008
Resigned on 30 Jun 2011
Time on role 3 years, 2 months, 7 days

TUNNICLIFFE, Jamie Thomas
Director
RESIGNED
Assigned on 25 Nov 2010
Resigned on 30 Jan 2015
Time on role 4 years, 2 months, 5 days

WALKER, Andrew
Director
RESIGNED
Assigned on 14 Jul 1994
Resigned on 22 Dec 2007
Time on role 13 years, 5 months, 8 days



WILSON, Frank Robert
Director
RESIGNED
Assigned on 16 Feb 1998
Resigned on 31 Jul 2002
Time on role 4 years, 5 months, 15 days

CHARGES


6 charges registered
6 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 05 Feb 2014
Delivered on 08 Feb 2014
Status Outstanding

Persons Entitled
Santander UK PLC

Amount Secured


Short Particulars
Lea mills lea bridge matlock derbyshire.


Transactions

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Debenture


Created on 05 May 2011
Delivered on 17 May 2011
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Supplemental charge


Created on 23 May 1986
Delivered on 02 Jun 1986
Status Fully-satisfied

Persons Entitled
County Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific charge over the benefit of all future and present bookdebts a nd other debts due or owing to the company.


Transactions

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Charge


Created on 17 Jul 1985
Delivered on 31 Jul 1985
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 22 may 1975

Short Particulars
A specific charge over the benefit of all future and present bookdebts a nd other debts due or owing to the company.


Transactions

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Mortgage debenture registered persuant to an order of court made 17-10-1975.


Created on 22 May 1975
Delivered on 28 Oct 1975
Status Fully-satisfied

Persons Entitled
National Westminster Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on lea mills dethick holloway & matlock land at eldon str eet clay cross derbyshire. Lands lane, arinthorpe doncaster & all other properties of the company books & other debts management of goodwill floating charge over the (see doc for details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Mortgage debenture


Created on 22 May 1975
Delivered on 28 May 1975
Status Fully-satisfied

Persons Entitled
County Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property known as lea mills near matlock derbyshire & the land occupied therewith, a plot of land in eldon street clay cross derbyshire and two plots of land in rands lane, armthorpe doncaster south yorkshire. Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital.


Transactions

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