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CHARLES LEWIS (SHREWSBURY) LIMITED

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

Company details

THE MOORINGS SHREWSBURY ROAD, PONTESBURY, SHREWSBURY, SY5 0QD

CHARLES LEWIS (SHREWSBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00646783
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.12
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

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: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.01.11

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
£2.95
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PEARL DYAS / 20/10/2014
Form type: CH03
Date: 2014.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER DYAS / 20/10/2014
Form type: CH01
Date: 2014.10.20
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REGISTERED OFFICE CHANGED ON 20/10/2014 FROM, DRUMADOON STATION ROAD, WESTBURY, SHREWSBURY, SHROPSHIRE, SY5 9BZ
Form type: AD01
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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25/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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25/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER DYAS / 11/11/2009
Form type: CH01
Date: 2010.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, FORD GARAGE, FORD, SHREWSBURY, SHROPSHIRE, SY5 9LE
Form type: 287
Date: 2009.08.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 25/11/06; 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: 2007.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, BELGRAVE GARAGE, 159 ABBEY FOREGATE, SHREWSBURY, SY2 6AP
Form type: 287
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.30
£2.95
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ALTER MEM AND ARTS 23/10/96
Form type: ORES01
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.10

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Company directors and board members:

PEARL DYAS (current)
Secretary, 1995.03.20
THE MOORINGS SHREWSBURY ROAD PONTESBURY , SHREWSBURY
SY5 0QD
MARTIN CHRISTOPHER DYAS (current)
Director, 1990.10.15
THE MOORINGS SHREWSBURY ROAD PONTESBURY , SHREWSBURY
SY5 0QD, SHROPSHIRE
CHRISTINE CYNTHIA ANNE LEWIS (resigned)
Secretary, 1990.10.15 - 1995.03.20
NOVERS WAY MADEIRA WALK , CHURCH STRETTON
SY6 6HG, SHROPSHIRE
BRIAN TERENCE LEWIS (resigned)
Director, 1990.10.15 - 1996.09.29
NOVERS WAY MADEIRA WALK , CHURCH STRETTON
SY6 6HQ, SHROPSHIRE
CHRISTINE CYNTHIA ANNE LEWIS (resigned)
Director, 1990.10.15 - 1995.03.20
NOVERS WAY MADEIRA WALK , CHURCH STRETTON
SY6 6HG, SHROPSHIRE
MARK CHARLES LEWIS (resigned)
Director, 1990.10.15 - 1995.02.28
THE LAURELS STATION ROAD MINSTERLEY , SHREWSBURY
SY5 0BL, SHROPSHIRE
THOMAS HARDY CARLILE STANTON (resigned)
Director, 1990.10.15 - 1993.04.05
1 SHRAWARDING TURN MONTFORD BRIDGE , SHREWSBURY
SY4 1EQ, SHROPSHIRE

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Information about the Private Limited Company CHARLES LEWIS (SHREWSBURY) 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: 2016.05.25. Reload the data