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LEWIS & MELLORS LIMITED

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

Company details

22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NG9 8AA

LEWIS & MELLORS LIMITED on the map

Company type: Private Limited Company
Company number: 00883625
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.15
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

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: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.01.16

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 900
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.11
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ADOPT ARTICLES 06/12/2013
Form type: RES01
Date: 2013.12.11
Child documents:
Document type: ANNOTATION
Date: 2013.12.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.12.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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15/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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15/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY HAZELDINE / 01/01/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK KEVIN HAZELDINE / 01/01/2010
Form type: CH01
Date: 2010.10.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/04
Form type: AA
Date: 2005.03.07
£2.95
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ACC. REF. DATE EXTENDED FROM 15/07/05 TO 30/09/05
Form type: 225
Date: 2005.03.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, 50 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NG9 8AA
Form type: 287
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/00
Form type: AA
Date: 2000.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/99
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/98
Form type: AA
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
Child documents:
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/95
Form type: AA
Date: 1995.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30

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Company directors and board members:

HELEN MARY HAZELDINE (current)
Secretary, 2004.06.28
53 BONNER LANE , CALVERTON
NG14 6FU, NOTTINGHAMSHIRE
DERRICK KEVIN HAZELDINE (current)
Director, BUILDER, 1991.09.15
53 BONNER LANE , CLAVERTON
NG14 6FU, NOTTINGHAMSHIRE
HELEN MARY HAZELDINE (current)
Director, SECRETARY, 2004.06.28
53 BONNER LANE , CALVERTON
NG14 6FU, NOTTINGHAMSHIRE
KEITH HEROD (resigned)
Secretary, PLUMBER, 1995.09.14 - 2004.06.28
78 MOSSWOOD CRESCENT , NOTTINGHAM
NG5 5SW, NOTTINGHAMSHIRE
WILLIAM MELLORS (resigned)
Secretary, 1991.09.15 - 1995.09.14
170 MANSFIELD LANE CALVERTON , NOTTINGHAM
NG14 6HP, NOTTINGHAMSHIRE
HARRY CHAMBERLAIN (resigned)
Director, BUILDER, 1991.09.15 - 1995.09.14
226 MAIN STREET CALVERTON , NOTTINGHAM
NG14 6LU, NOTTINGHAMSHIRE
KEITH HEROD (resigned)
Director, BUILDER, 1991.09.15 - 2004.06.28
78 MOSSWOOD CRESCENT , NOTTINGHAM
NG5 5SW, NOTTINGHAMSHIRE
WILLIAM MELLORS (resigned)
Director, BUILDER, 1991.09.15 - 1997.12.05
170 MANSFIELD LANE CALVERTON , NOTTINGHAM
NG14 6HP, NOTTINGHAMSHIRE

Companies near to LEWIS & MELLORS ltd.

Information about the Private Limited Company LEWIS & MELLORS 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