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LEWIS & KAYE (HIRE) LIMITED

Learn more about LEWIS & KAYE (HIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-17 BRUNEL ROAD, LONDON, W3 7XR

LEWIS & KAYE (HIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00466736
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 1300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR APPOINTED MRS SARAH LUCY WILLIAMS
Form type: AP01
Date: 2014.10.17
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DIRECTOR APPOINTED MS FRANCESCA PORTIA FARLEY
Form type: AP01
Date: 2014.10.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.06.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.18
Child documents:
Document type: ANNOTATION
Date: 2012.06.18
Form type: RES01
Document description: ALTER ARTICLES 29/05/2012
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.18
Child documents:
Document type: ANNOTATION
Date: 2012.06.18
Form type: RES13
Document description: CAPITALISE £440 29/05/2012
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29/05/12 STATEMENT OF CAPITAL GBP 1300
Form type: SH01
Date: 2012.06.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES FARLEY / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN FARLEY / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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DIRECTOR APPOINTED MRS LINDA ANN FARLEY
Form type: 288a
Date: 2009.05.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.17
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CURREXT FROM 31/10/2008 TO 31/12/2008
Form type: 225
Date: 2008.05.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE AL1 3SE
Form type: 287
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.02.13
Order cannot be placed (digitalisation not planned)
AD 01/11/05---------, £ SI [email protected]=5
Form type: 88(2)R
Date: 2006.02.09
Order cannot be placed (digitalisation not planned)
AD 01/01/05---------, £ SI [email protected]=5
Form type: 88(2)R
Date: 2006.02.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S80A AUTH TO ALLOT SEC 11/10/00
Form type: ELRES
Date: 2001.03.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/00
Form type: ORES10
Date: 2001.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, 2 FITZHARDINGE STREET, LONDON, W1H 9PN
Form type: 287
Date: 2001.03.22
£2.95
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ALTER ARTICLES 11/10/00
Form type: SRES01
Date: 2001.03.22
£2.95
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S366A DISP HOLDING AGM 11/10/00
Form type: ELRES
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: SRES13
Document description: RENUMBER SHARES 11/10/00
Document type: ANNOTATION
Date: 2001.03.22
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/00
Document type: ANNOTATION
Date: 2001.03.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/00

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Company directors and board members:

LINDA ANN FARLEY (current)
Secretary, 2007.10.31
THE OLD VICARAGE TRAPPS LANE WATERSIDE , CHESHAM
HP5 1NP, BUCKS
FRANCESCA PORTIA FARLEY (current)
Director, 2014.10.17
1-17 BRUNEL ROAD LONDON ,
W3 7XR
LINDA ANN FARLEY (current)
Director, ADMINISTRATOR, 2009.05.11
THE OLD VICARAGE TRAPPS LANE WATERSIDE , CHESHAM
HP5 1NP, BUCKS
MARK CHARLES FARLEY (current)
Director, 2007.10.31
THE OLD VICARAGE TRAPPS LANE WATERSIDE , CHESHAM
HP5 1NP, BUCKS
SARAH LUCY WILLIAMS (current)
Director, 2014.10.17
1-17 BRUNEL ROAD LONDON ,
W3 7XR
MARIANNE KAYE (resigned)
Secretary, 1992.01.16 - 2007.10.31
35 LYNDALE AVENUE , LONDON
NW2 2QB
JOHN HENRY HARMAN (resigned)
Director, 2000.06.30 - 2007.10.31
FLAT 18 ROYAL VICTORIA PATRIOTIC BUILDING, FITZHUGH GROVE , LONDON
SW18 3SX
ERNEST JOSEPH KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2007.10.31
35 LYNDALE AVENUE , LONDON
NW2 2QB
MARIANNE KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2007.10.31
35 LYNDALE AVENUE , LONDON
NW2 2QB

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Information about the Private Limited Company LEWIS & KAYE (HIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data