A B Lewis Ltd was founded on 08 March 2006 with its registered office in Liverpool, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. A B Lewis Ltd has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Claire-Louise | 01 October 2017 | - | 1 |
| OSBORNE, Ralph Julian Richard | 31 March 2008 | - | 1 |
| WRIGHT, Callum Charles | 01 October 2017 | - | 1 |
| CARTWRIGHT, Barbara Vilma | 31 March 2007 | 31 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CH01 - Change of particulars for director | 27 June 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| TM02 - Termination of appointment of secretary | 23 April 2018 | |
| CH01 - Change of particulars for director | 14 April 2018 | |
| CS01 - N/A | 21 March 2018 | |
| CH01 - Change of particulars for director | 21 March 2018 | |
| CH01 - Change of particulars for director | 21 March 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| PSC04 - N/A | 20 March 2018 | |
| CH03 - Change of particulars for secretary | 20 March 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| AP01 - Appointment of director | 02 October 2017 | |
| AP01 - Appointment of director | 02 October 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2016 | |
| AD01 - Change of registered office address | 17 November 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| MR04 - N/A | 09 May 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| MR01 - N/A | 28 February 2015 | |
| MISC - Miscellaneous document | 04 December 2014 | |
| AD01 - Change of registered office address | 21 October 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 October 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2010 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| CERTNM - Change of name certificate | 18 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 October 2006 | |
| SA - Shares agreement | 12 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| MEM/ARTS - N/A | 10 July 2006 | |
| 123 - Notice of increase in nominal capital | 10 July 2006 | |
| CERTNM - Change of name certificate | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 04 May 2006 | |
| NEWINC - New incorporation documents | 08 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2015 | Outstanding |
N/A |
| Legal mortgage | 02 September 2011 | Fully Satisfied |
N/A |
| Debenture | 17 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 24 February 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 October 2006 | Fully Satisfied |
N/A |
