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WILLIAM D.LEWIS(ABERDARE)LIMITED

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

Company details

STUART QUARRY, CHURCH ROAD, PENDERYN, MID GLAMORGAN, CF44 9JY

WILLIAM D.LEWIS(ABERDARE)LIMITED on the map

Company type: Private Limited Company
Company number: 01051828
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.12.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.04
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2014.02.24

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1272
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010518280016
Form type: MR01
Date: 2014.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.01
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW LEWIS / 31/07/2011
Form type: CH01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEWIS / 31/07/2011
Form type: CH01
Date: 2011.08.25
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SECRETARY APPOINTED MARTIN LEWIS
Form type: AP03
Date: 2010.12.21
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APPOINTMENT TERMINATED, SECRETARY JULIA LEWIS
Form type: TM02
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 31/01/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.02.26
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.02.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.12
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/00
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£ NC 10000/10020, 03/12/
Form type: SRES04
Date: 2000.01.23
£2.95
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AD 03/12/99---------, £ SI [email protected]=20, £ IC 1625/1645
Form type: 88(2)R
Date: 2000.01.23
£2.95
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NC INC ALREADY ADJUSTED, 03/12/99
Form type: 123
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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£ IC 1700/1625, 31/08/97, £ SR [email protected]=75
Form type: 169
Date: 1998.07.21
£2.95
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75 ORD @ £1 TOT £49099 31/08/97
Form type: SRES09
Date: 1998.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
Child documents:
Document type: ANNOTATION
Date: 1996.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARTIN LEWIS (current)
Secretary, 2010.10.31
STUART QUARRY PENDERYN , ABERDARE
CF44 9JY, RHONDDA CYNON TAFF
MARTIN LEWIS (current)
Director, 1991.07.31
STUART QUARRY CHURCH ROAD , PENDERYN
CF44 9JY, MID GLAMORGAN
ROBERT ANDREW LEWIS (current)
Director, 1991.07.31
STUART QUARRY CHURCH ROAD , PENDERYN
CF44 9JY, MID GLAMORGAN
JULIA ROSE LEWIS (resigned)
Secretary, COMPANY SECRETARY, 1991.04.01 - 2010.10.31
CARREG FILLTIR 8 CRAIG Y LLYN CRESCENT CWMBACH , ABERDARE
CF44 0NQ, RCT
JULIA ROSE LEWIS (resigned)
Secretary, COMPANY SECRETARY, 1991.07.31 - 1993.07.31
CARREG FILLTIR 8 CRAIG Y LLYN CRESCENT CWMBACH , ABERDARE
CF44 0NQ, RCT
RONALD IAIN FLOYD (resigned)
Director, ESTIMATOR, 1994.04.01 - 2004.10.20
CALMA CLOS DARREN LAS CREIGIAU , CARDIFF
CF15 9SL, SOUTH GLAMORGAN
ELIZABETH LEWIS (resigned)
Director, 1991.07.31 - 2005.10.11
HIGH TREES MAESYFFYNON LANE , ABERDARE
CF44 6EJ, MID GLAMORGAN
HOWARD JOHN WILLIAMS (resigned)
Director, CIVIL ENGINEER, 1991.07.31 - 1998.08.28
CRAIG Y NANT 20 CLAERWEN CLOSE CWMBACH , ABERDARE
CF44 0LQ, MID GLAMORGAN

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Information about the Private Limited Company WILLIAM D.LEWIS(ABERDARE)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: 2016.07.21. Reload the data