Currall Lewis & Martin (Construction) Ltd was registered on 13 November 2000, it's status is listed as "Active". The business has 5 directors listed at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DACCUS, Martin Peter | 01 January 2009 | - | 1 |
| GRIFFITHS, Kevin John | 01 January 2009 | - | 1 |
| PINFIELD, Ronald David | 01 January 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINFIELD, Deborah Jane | 07 May 2016 | - | 1 |
| PINFIELD, Margaret Ann | 28 December 2000 | 06 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 04 September 2020 | |
| AD01 - Change of registered office address | 11 September 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 05 September 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AP03 - Appointment of secretary | 16 August 2016 | |
| SH03 - Return of purchase of own shares | 02 June 2016 | |
| RESOLUTIONS - N/A | 20 May 2016 | |
| SH06 - Notice of cancellation of shares | 20 May 2016 | |
| AAMD - Amended Accounts | 18 May 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| TM02 - Termination of appointment of secretary | 18 May 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| CH01 - Change of particulars for director | 05 November 2013 | |
| CH01 - Change of particulars for director | 05 November 2013 | |
| CH01 - Change of particulars for director | 05 November 2013 | |
| CH01 - Change of particulars for director | 05 November 2013 | |
| CH03 - Change of particulars for secretary | 05 November 2013 | |
| AD01 - Change of registered office address | 05 November 2013 | |
| MR01 - N/A | 21 August 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 287 - Change in situation or address of Registered Office | 09 February 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 169 - Return by a company purchasing its own shares | 12 May 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2002 | |
| 123 - Notice of increase in nominal capital | 29 April 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| CERTNM - Change of name certificate | 06 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 287 - Change in situation or address of Registered Office | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 225 - Change of Accounting Reference Date | 17 January 2001 | |
| 395 - Particulars of a mortgage or charge | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| NEWINC - New incorporation documents | 13 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2013 | Outstanding |
N/A |
| Debenture | 09 June 2005 | Outstanding |
N/A |
| Debenture | 22 December 2000 | Fully Satisfied |
N/A |
