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E.L.LEWIS & SON

Learn more about E.L.LEWIS & SON. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HAVEN, DILWYN, HEREFORDSHIRE, HR4 8JB

E.L.LEWIS & SON on the map

Company type: Private Unlimited Company
Company number: 00653617
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 10.04
overdue: NO
last made update: 2000.04.10
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.08.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 9655
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APPOINTMENT TERMINATED, DIRECTOR SYBIL LEWIS
Form type: TM01
Date: 2015.03.26
£2.95
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SECRETARY APPOINTED MRS CAROL LOUISE LEWIS
Form type: AP03
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY SYBIL LEWIS
Form type: TM02
Date: 2015.03.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SYBIL MARY LEWIS / 31/12/2011
Form type: CH01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRUCE LEWIS / 31/12/2011
Form type: CH01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL LOUISE LEWIS / 31/12/2011
Form type: CH01
Date: 2012.01.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.29
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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£ IC 17000/9655, 03/02/03, £ SR [email protected]=7345
Form type: 169
Date: 2003.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1981.03.19

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Company directors and board members:

CAROL LOUISE LEWIS (current)
Secretary, 2015.01.18
THE HAVEN DILWYN , HEREFORDSHIRE
HR4 8JB
CAROL LOUISE LEWIS (current)
Director, FARMER, 2003.02.03
THE HAVEN DILWYN , HEREFORD
HR4 8JB, HEREFORDSHIRE
EDWARD BRUCE LEWIS (current)
Director, 1990.12.31
THE HAVEN DILWYN , HEREFORD
HR4 8JB
SYBIL MARY LEWIS (resigned)
Secretary, 1990.12.31 - 2015.01.18
THE LITTLE HAVEN DILWYN , HEREFORD
HR4 8JB, HEREFORDSHIRE
JAMES WILSON LEWIS (resigned)
Director, FARMER, 1993.12.10 - 2003.02.03
BOYCEFIELD DILWYN , HEREFORD
HR4 8JF
LESLIE CHARLES LEWIS (resigned)
Director, FARMER, 1990.12.31 - 1995.05.18
THE HAVEN DILWYN , HEREFORD
HR4 8JB, HEREFORD AND WORCESTER
SYBIL MARY LEWIS (resigned)
Director, FARMER, 1990.12.31 - 2015.01.18
THE LITTLE HAVEN DILWYN , HEREFORD
HR4 8JB, HEREFORDSHIRE

Companies near to E.L.LEWIS & SON

Information about the Private Unlimited Company E.L.LEWIS & SON 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