About

Registered Number: 01853228
Date of Incorporation: 08/10/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: Llanfoist House, Llanfoist, Abergavenny, Gwent, NP7 9LR

 

Based in Abergavenny, Gwent, Charles & Patricia Lester Ltd was established in 1984, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESTER, Charles Martin N/A - 1
LESTER, Patricia Caroline N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 18 December 2017
AA01 - Change of accounting reference date 30 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 31 October 2016
MR04 - N/A 27 May 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 04 November 2013
MR04 - N/A 24 October 2013
MR04 - N/A 24 October 2013
MR01 - N/A 24 September 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 11 November 2009
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 04 October 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 22 September 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 05 September 2002
RESOLUTIONS - N/A 15 November 2001
RESOLUTIONS - N/A 15 November 2001
RESOLUTIONS - N/A 15 November 2001
AA - Annual Accounts 15 November 2001
363s - Annual Return 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2001
MEM/ARTS - N/A 06 March 2001
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
MEM/ARTS - N/A 21 December 2000
123 - Notice of increase in nominal capital 21 December 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 14 August 2000
395 - Particulars of a mortgage or charge 02 May 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 10 August 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 25 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 18 August 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 23 August 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 25 August 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 13 July 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 01 September 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 29 June 1992
287 - Change in situation or address of Registered Office 11 February 1992
287 - Change in situation or address of Registered Office 05 February 1992
395 - Particulars of a mortgage or charge 11 October 1991
363b - Annual Return 14 August 1991
363(287) - N/A 14 August 1991
AA - Annual Accounts 12 March 1991
363 - Annual Return 18 September 1990
AA - Annual Accounts 13 August 1990
363 - Annual Return 20 January 1990
CERTNM - Change of name certificate 06 February 1989
CERTNM - Change of name certificate 06 February 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
395 - Particulars of a mortgage or charge 30 June 1988
363 - Annual Return 21 March 1988
AA - Annual Accounts 25 February 1988
395 - Particulars of a mortgage or charge 21 January 1988
AA - Annual Accounts 22 June 1987
363 - Annual Return 22 June 1987
363 - Annual Return 28 May 1986
NEWINC - New incorporation documents 08 October 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2013 Fully Satisfied

N/A

Debenture 20 April 2000 Outstanding

N/A

Legal charge 20 September 1991 Outstanding

N/A

Mortgage 28 June 1988 Fully Satisfied

N/A

Single debenture 14 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.