About

Registered Number: 01579472
Date of Incorporation: 12/08/1981 (39 years and 8 months ago)
Company Status: Liquidation
Registered Address: 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

 

H B Lewis & Sons Ltd was founded on 12 August 1981 and has its registered office in Birmingham, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at the company. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Mark David 25 May 1999 21 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hugh Basil Lewis/
1943-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 12 March 2020
RESOLUTIONS - N/A 11 March 2020
LIQ01 - N/A 11 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 11 March 2020
MR04 - N/A 14 February 2020
MR04 - N/A 14 February 2020
MR04 - N/A 14 February 2020
MR04 - N/A 14 February 2020
MR04 - N/A 14 February 2020
MR04 - N/A 14 February 2020
AA - Annual Accounts 03 May 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 03 April 2018
TM02 - Termination of appointment of secretary 13 March 2018
CS01 - N/A 11 April 2017
CH03 - Change of particulars for secretary 22 March 2017
TM01 - Termination of appointment of director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
SH06 - Notice of cancellation of shares 02 February 2017
SH03 - Return of purchase of own shares 02 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 16 March 2016
MR04 - N/A 10 June 2015
MR04 - N/A 10 June 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 13 April 2015
CH03 - Change of particulars for secretary 13 April 2015
CH01 - Change of particulars for director 13 April 2015
MR01 - N/A 25 July 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
363a - Annual Return 08 April 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 15 May 2007
AA - Annual Accounts 14 May 2007
AA - Annual Accounts 13 April 2006
363s - Annual Return 07 April 2006
395 - Particulars of a mortgage or charge 23 March 2006
395 - Particulars of a mortgage or charge 18 October 2005
RESOLUTIONS - N/A 17 May 2005
363s - Annual Return 17 May 2005
395 - Particulars of a mortgage or charge 15 April 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 27 April 2004
395 - Particulars of a mortgage or charge 17 March 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 09 October 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 13 February 2003
RESOLUTIONS - N/A 10 February 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 04 April 2000
395 - Particulars of a mortgage or charge 27 January 2000
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
395 - Particulars of a mortgage or charge 13 May 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 18 April 1999
395 - Particulars of a mortgage or charge 16 April 1999
363s - Annual Return 12 May 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 12 May 1997
AA - Annual Accounts 17 April 1997
AA - Annual Accounts 26 May 1996
363s - Annual Return 15 May 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 31 January 1995
395 - Particulars of a mortgage or charge 06 January 1995
395 - Particulars of a mortgage or charge 11 November 1994
363s - Annual Return 05 April 1994
AA - Annual Accounts 09 March 1994
AA - Annual Accounts 29 March 1993
363s - Annual Return 29 March 1993
395 - Particulars of a mortgage or charge 30 October 1992
AA - Annual Accounts 05 June 1992
363s - Annual Return 02 April 1992
AA - Annual Accounts 07 April 1991
363a - Annual Return 07 April 1991
395 - Particulars of a mortgage or charge 17 July 1990
AA - Annual Accounts 09 July 1990
363 - Annual Return 09 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1990
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 March 1988
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 25 November 1987
AA - Annual Accounts 16 April 1987
363 - Annual Return 16 April 1987
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
123 - Notice of increase in nominal capital 22 April 1982
NEWINC - New incorporation documents 12 August 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2014 Fully Satisfied

N/A

Legal charge 14 March 2006 Fully Satisfied

N/A

Legal charge 14 October 2005 Fully Satisfied

N/A

Legal charge 31 March 2005 Fully Satisfied

N/A

Legal charge 15 March 2004 Fully Satisfied

N/A

Legal charge 24 January 2000 Fully Satisfied

N/A

Legal charge 05 May 1999 Fully Satisfied

N/A

Legal charge 29 March 1999 Fully Satisfied

N/A

Debenture 23 December 1994 Fully Satisfied

N/A

Legal charge 31 October 1994 Fully Satisfied

N/A

Legal charge 21 October 1992 Fully Satisfied

N/A

Legal charge 29 June 1990 Fully Satisfied

N/A

Legal charge 21 January 1986 Fully Satisfied

N/A

Legal charge 25 April 1985 Fully Satisfied

N/A

Legal charge 13 September 1984 Fully Satisfied

N/A

Legal charge 21 December 1983 Fully Satisfied

N/A

Legal charge 27 July 1983 Fully Satisfied

N/A

Legal charge 27 July 1983 Fully Satisfied

N/A

Legal charge 20 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.