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LEWIS (AYR) LIMITED

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

Company details

CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR

LEWIS (AYR) LIMITED on the map

Company type: Private Limited Company
Company number: 00612729
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.09
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NORTHERN COMMERCIAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1974.12.23
CONSOLIDATED CREDITS & DISCOUNTS LTD
LEGAL CHARGE - Outstanding on 1975.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.18
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1998.03.14

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 112
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL
Form type: AP01
Date: 2014.12.23
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011
Form type: CH01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSEHILL
Form type: TM01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011
Form type: CH01
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2011.02.04
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010
Form type: CH01
Date: 2010.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.01.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009
Form type: CH04
Date: 2009.12.03
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
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CONSO, 08/02/05
Form type: 122
Date: 2005.02.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.03
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AD 27/01/05---------, £ SI [email protected]=100, £ IC 12/112
Form type: 88(2)R
Date: 2005.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.02.03
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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NC INC ALREADY ADJUSTED, 16/11/04
Form type: 123
Date: 2004.12.06
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£ NC 100/100000000, 16
Form type: RES04
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.11.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27

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Company directors and board members:

CAVENDISH SQUARE SECRETARIAT (current)
Secretary, 1991.12.15
CHELSEA HOUSE WEST GATE , EALING
W5 1DR, LONDON
ENGLAND
BERNARD LEWIS (current)
Director, COMPANY DIRECTOR, 1991.12.15
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
CLIVE ROBERT LEWIS (current)
Director, COMPANY DIRECTOR, 1994.02.10
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
JULIAN HARLEY LEWIS (current)
Director, COMPANY DIRECTOR, 1997.03.24
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
MICHAEL HENRY ROSEHILL (current)
Director, CHARTERED ACCOUNTANT, 2014.12.16
21 BISHAM GARDENS HIGHGATE , LONDON
N6 6DJ
DAVID LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1997.03.24
TREETOPS 7 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
MICHAEL HENRY ROSEHILL (resigned)
Director, ACCOUNTANT, 2005.05.27 - 2011.07.06
21 BISHAM GARDENS HIGHGATE , LONDON
N6 6DJ
MICHAEL HENRY ROSEHILL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.26 - 2005.02.01
21 BISHAM GARDENS HIGHGATE , LONDON
N6 6DJ
CHRISTINA ROSSETTI (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.26 - 2005.02.01
11 DEODAR ROAD PUTNEY , LONDON
SW15 2NP

Companies near to LEWIS (AYR) ltd.

Information about the Private Limited Company LEWIS (AYR) 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: 2016.05.21. Reload the data