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J.PUGH-LEWIS LIMITED

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Company details

BUSHYPARK FARM, PILSLEY, CHESTERFIELD, DERBYSHIRE, S45 8HW

J.PUGH-LEWIS LIMITED on the map

Company type: Private Limited Company
Company number: 00881861
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.21
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 81300 - Landscape service activities
  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company J.PUGH-LEWIS LIMITED is a Private Limited Company, registration number 00881861, established in United Kingdom on the 21. June 1966. The company is now active. The company has been in business for 50 years and 5 months. The company is based on BUSHYPARK FARM, PILSLEY, CHESTERFIELD, DERBYSHIRE, S45 8HW. Business of the company J.PUGH-LEWIS LIMITED by SIC and NACE code are "43999 - Other specialised construction activities not elsewhere classified", "81300 - Landscape service activities", "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES" from the 2016.04.22. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.17. We do not have any information about the company J.PUGH-LEWIS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.21
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.05

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.22
£2.95
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ADOPT ARTICLES 29/03/2016
Form type: RES01
Date: 2016.04.22
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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CURREXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.05.14
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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12/12/11 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2011.12.12
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SOLVENCY STATEMENT DATED 01/12/11
Form type: CAP-SS
Date: 2011.12.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.12
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REDUCE ISSUED CAPITAL 01/12/2011
Form type: RES06
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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18/10/10 STATEMENT OF CAPITAL GBP 40000
Form type: SH19
Date: 2010.10.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.18
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SOLVENCY STATEMENT DATED 01/10/10
Form type: CAP-SS
Date: 2010.10.18
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REDUCE ISSUED CAPITAL 01/10/2010
Form type: RES06
Date: 2010.10.18
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL PUGH-LEWIS / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARGARET PUGH-LEWIS / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAREY PUGH-LEWIS / 01/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARGARET PUGH-LEWIS / 01/01/2010
Form type: CH03
Date: 2010.01.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.19
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SOLVENCY STATEMENT DATED 11/01/10
Form type: CAP-SS
Date: 2010.01.19
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REDUCE ISSUED CAPITAL 11/01/2010
Form type: RES06
Date: 2010.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19

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Company directors and board members:

ROSALIND MARGARET PUGH-LEWIS (current)
Secretary, 1992.01.17
BUSHYPARK FARM PILSLEY , CHESTERFIELD
S45 8HW, DERBYSHIRE
JAMES CAREY PUGH-LEWIS (current)
Director, ENGINEER, 1992.01.17
BUSHYPARK FARM PILSLEY , CHESTERFIELD
S45 8HW, DERBYSHIRE
ROSALIND MARGARET PUGH-LEWIS (current)
Director, SECRETARY, 1992.01.17
BUSHYPARK FARM PILSLEY , CHESTERFIELD
S45 8HW, DERBYSHIRE
TIMOTHY MICHAEL PUGH-LEWIS (current)
Director, CIVIL ENGINEER, 1992.01.17
BUSHYPARK FARM PILSLEY , CHESTERFIELD
S45 8HW, DERBYSHIRE

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Information about the Private Limited Company J.PUGH-LEWIS 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: 2016.06.12. Reload the data