About

Registered Number: 04477394
Date of Incorporation: 04/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Lewis Pies Limited Unit 3-6, Abergelli Road Swansea West, Industrial Estate Fforestfach, Swansea West Glamorgan, SA5 4DY

 

Lewis Pies Ltd was founded on 04 July 2002 and has its registered office in Industrial Estate Fforestfach, Swansea West Glamorgan, it's status at Companies House is "Active". We do not know the number of employees at the business. The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIES, Sylvia 05 March 2020 - 1
LEWIS, John 04 July 2002 - 1
LEWIS, Wilfred John 04 July 2002 - 1
LEWIS, Geoffrey Charles 04 July 2002 31 December 2003 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Patricia Elizabeth 04 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 29 April 2020
AP01 - Appointment of director 05 March 2020
MR04 - N/A 06 September 2019
MR04 - N/A 14 August 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 19 April 2015
AP01 - Appointment of director 16 February 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 19 March 2014
MR01 - N/A 04 October 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 03 May 2013
MG01 - Particulars of a mortgage or charge 08 November 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 03 August 2009
395 - Particulars of a mortgage or charge 08 May 2009
395 - Particulars of a mortgage or charge 30 April 2009
395 - Particulars of a mortgage or charge 24 March 2009
AA - Annual Accounts 19 March 2009
395 - Particulars of a mortgage or charge 18 March 2009
363a - Annual Return 27 August 2008
395 - Particulars of a mortgage or charge 24 July 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 12 July 2004
RESOLUTIONS - N/A 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2004
123 - Notice of increase in nominal capital 13 May 2004
AA - Annual Accounts 07 May 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
363s - Annual Return 10 July 2003
RESOLUTIONS - N/A 17 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
123 - Notice of increase in nominal capital 17 April 2003
395 - Particulars of a mortgage or charge 19 November 2002
287 - Change in situation or address of Registered Office 29 August 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
287 - Change in situation or address of Registered Office 17 July 2002
NEWINC - New incorporation documents 04 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 September 2013 Outstanding

N/A

Legal charge 19 October 2012 Outstanding

N/A

Legal charge 30 April 2009 Outstanding

N/A

Legal charge 28 April 2009 Fully Satisfied

N/A

Legal charge 13 March 2009 Outstanding

N/A

Legal charge 13 March 2009 Outstanding

N/A

Chattel mortgage 22 July 2008 Fully Satisfied

N/A

Debenture 11 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.