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DEREK LEWIS LIMITED

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

Company details

MILLFIELD INDUSTRIAL ESTATE, BENTLEY, DONCASTER, DN5 0SJ

DEREK LEWIS LIMITED on the map

Company type: Private Limited Company
Company number: 01102211
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.16
last member list: 2016.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company DEREK LEWIS LIMITED is a Private Limited Company, registration number 01102211, established in United Kingdom on the 16. March 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called DEREK LEWIS (PLANT HIRE) LIMITED. The company is based on MILLFIELD INDUSTRIAL ESTATE, BENTLEY, DONCASTER, DN5 0SJ. Business of the company DEREK LEWIS LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "18/06/16 FULL LIST" from the 2016.06.27. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.06.18. We do not have any information about the company DEREK LEWIS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS - Partially Satisfied on 2009.08.05
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2009.08.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.01.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.02

List of company documents:

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18/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 99
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 011022110012
Form type: MR01
Date: 2016.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011022110011
Form type: MR01
Date: 2016.02.02
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011022110010
Form type: MR01
Date: 2016.01.27
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK LEWIS / 16/01/2014
Form type: CH01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BADEN RHODES / 16/01/2014
Form type: CH01
Date: 2014.01.16
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DIRECTOR APPOINTED MR DEAN ROBERT WHITTLE
Form type: AP01
Date: 2013.12.12
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DIRECTOR APPOINTED MR DEAN ROBERT WHITTLE
Form type: AP01
Date: 2013.12.04
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DIRECTOR APPOINTED MR JOHN LEWIS
Form type: AP01
Date: 2013.10.16
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DIRECTOR APPOINTED MR SIMON EDWARD QUIBELL
Form type: AP01
Date: 2013.10.16
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BADEN RHODES / 01/11/2009
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN BADEN RHODES / 01/11/2009
Form type: CH03
Date: 2010.06.25
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DIRECTOR APPOINTED MR DARREN BADEN RHODES
Form type: AP01
Date: 2010.06.25
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SECRETARY APPOINTED MR DARREN BADEN RHODES
Form type: AP03
Date: 2010.06.25
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APPOINTMENT TERMINATED, SECRETARY DEREK LEWIS LIMITED
Form type: TM02
Date: 2010.06.25
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CORPORATE SECRETARY APPOINTED DEREK LEWIS LIMITED
Form type: AP04
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR DARREN RHODES
Form type: TM01
Date: 2010.06.25
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APPOINTMENT TERMINATED, SECRETARY DARREN RHODES
Form type: TM02
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BADEN RHODES / 17/07/2009
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BADEN RHODES / 17/07/2009
Form type: CH01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR ROY LEWIS
Form type: TM01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROY LEWIS / 01/10/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BADEN RHODES / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK LEWIS / 01/10/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN BADEN RHODES / 01/10/2009
Form type: CH03
Date: 2009.11.13
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COMPANY NAME CHANGED DEREK LEWIS (PLANT HIRE) LIMITED, CERTIFICATE ISSUED ON 12/11/09
Form type: CERTNM
Date: 2009.11.12
Child documents:
Document type: ANNOTATION
Date: 2009.11.12
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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APPOINTMENT TERMINATED, SECRETARY CAROLINE WERRETT
Form type: TM02
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS
Form type: TM01
Date: 2009.11.10
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DIRECTOR APPOINTED MR THOMAS MARK LEWIS
Form type: AP01
Date: 2009.11.10
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DIRECTOR APPOINTED MR DARREN BADEN RHODES
Form type: AP01
Date: 2009.11.10
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SECRETARY APPOINTED MR DARREN BADEN RHODES
Form type: AP03
Date: 2009.11.10
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CHANGE OF NAME 11/09/2009
Form type: RES15
Date: 2009.10.30
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2009.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.06
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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: 2009.08.06
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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: 2009.08.06
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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: 2009.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.15

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Company directors and board members:

DARREN BADEN RHODES (current)
Secretary, 2009.07.17
MILLFIELD INDUSTRIAL ESTATE BENTLEY , DONCASTER
DN5 0SJ
JOHN LEWIS (current)
Director, 2013.09.12
MILLFIELD INDUSTRIAL ESTATE BENTLEY , DONCASTER
DN5 0SJ
THOMAS MARK LEWIS (current)
Director, 2009.07.17
MILLFIELD INDUSTRIAL ESTATE BENTLEY , DONCASTER
DN5 0SJ
SIMON EDWARD QUIBELL (current)
Director, 2013.09.12
MILLFIELD INDUSTRIAL ESTATE BENTLEY , DONCASTER
DN5 0SJ
DARREN BADEN RHODES (current)
Director, 2009.07.17
MILLFIELD INDUSTRIAL ESTATE BENTLEY , DONCASTER
DN5 0SJ
DEAN ROBERT WHITTLE (current)
Director, 2013.09.12
MILLFIELD INDUSTRIAL ESTATE BENTLEY , DONCASTER
DN5 0SJ
DEREK LEWIS LIMITED (resigned)
Secretary, 2009.07.17 - 2009.07.17
MILLFIELD INDUSTRIAL ESTATE BENTLEY , DONCASTER
DN5 0SJ, SOUTH YORKSHIRE
LYNNE LEWIS (resigned)
Secretary, 1991.08.15 - 2006.12.18
12 CAERNARVON DRIVE BARNBURGH , DONCASTER
DN5 7HJ, SOUTH YORKSHIRE
DARREN BADEN RHODES (resigned)
Secretary, 2009.07.17 - 2009.07.17
MILLFIELD INDUSTRIAL ESTATE BENTLEY , DONCASTER
DN5 0SJ
CAROLINE SARAH WERRETT (resigned)
Secretary, 2006.12.18 - 2009.07.17
35 CLIFTON DRIVE SPROTBROUGH , DONCASTER
DN5 7NL, SOUTH YORKSHIRE
DEREK LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2009.07.17
12 CAERNARVON DRIVE BARNBURGH , DONCASTER
DN5 7HJ, SOUTH YORKSHIRE
ROY LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2010.02.01
MILLFIELD INDUSTRIAL ESTATE BENTLEY , DONCASTER
DN5 0SJ
DARREN BADEN RHODES (resigned)
Director, 2009.07.17 - 2009.07.17
. MILLFIELD INDUSTRIAL ESTATE BENTLEY , DONCASTER
DN5 0SJ
Date 2015.04.30
Fixed Assets £ 1,071,834
Tangible Fixed Assets £ 1,071,834
Current Assets £ 1,512,989
Provisions For Liabilities Charges £ 114,137
Debtors £ 1,360,314
Shareholder Funds £ 765,813
Profit Loss Account Reserve £ 659,924
Revaluation Reserve £ 105,790
Called Up Share Capital £ 99
Net Assets Liabilities Including Pension Asset Liability £ 765,813
Total Assets Less Current Liabilities £ 1,115,734
Net Current Assets Liabilities £ 43,900
Creditors Due Within One Year £ 1,469,089
Cash Bank In Hand £ 65,613
Stocks Inventory £ 87,062
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 99
Creditors Due After One Year £ 235,784

Companies near to DEREK LEWIS ltd.

Information about the Private Limited Company DEREK 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: 2016.07.24. Reload the data