About

Date of Incorporation: 29/01/1979 (38 years and 3 months ago)
Registered Address: 34 Waterloo Road, Bidford-on-avon, Alcester, Warwickshire, B50 4JH, United Kingdom

 

Having been setup in 1979, Lewis Equipment Ltd have registered office in Warwickshire. The organisation has 2 directors listed as Mr Ian William Lewis, Mrs Wendy Elizabeth Lewis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Ian William Lewis 14 March 1991 2
Mrs Wendy Elizabeth Lewis 14 March 1991 4
Secretary Name Appointed Total Appointments
Mrs Wendy Elizabeth Lewis 14 March 1991 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian William Lewis/
1948-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mrs Wendy Elizabeth Lewis/
1952-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 21 April 2016
MR01 - N/A 01 February 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 31 March 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 20 February 2010
363a - Annual Return 24 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 10 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007
395 - Particulars of a mortgage or charge 07 December 2007
395 - Particulars of a mortgage or charge 21 November 2007
AA - Annual Accounts 03 September 2007
363s - Annual Return 08 June 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 10 March 2005
363s - Annual Return 05 April 2004
AA - Annual Accounts 27 March 2004
AA - Annual Accounts 23 May 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 12 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 28 June 1999
363s - Annual Return 01 April 1999
395 - Particulars of a mortgage or charge 16 June 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 26 March 1998
363s - Annual Return 02 May 1997
AA - Annual Accounts 02 May 1997
AA - Annual Accounts 03 June 1996
363s - Annual Return 03 April 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 23 April 1995
363(288) - N/A 13 April 1994
288 - N/A 13 April 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 31 March 1994
395 - Particulars of a mortgage or charge 02 December 1993

Mortgages & Charges

Description Date Status Charge by
Legal Charge 06 April 1983 Satisfied Barclays Bank Plc
Legal Charge 28 February 1992 Satisfied Barclays Bank Plc
Debenture 22 November 1993 Satisfied Barclays Bank Plc
Legal Mortgage 04 June 1998 Satisfied Barclays Bank Plc
Debenture 13 November 2007 Outstanding National Westminster Bank Plc
Legal Charge 06 December 2007 Outstanding National Westminster Bank Plc
29 January 2016 Outstanding Rbs Invoice Finance Limited

Standard Industrial Classification (SIC)

No SIC found.