About

Registered Number: 01700843
Date of Incorporation: 21/02/1983 (41 years and 2 months ago)
Company Status: Active
Registered Address: LONSDALE & MARSH, 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX,

 

Lewis Timber Services (Formby) Ltd was registered on 21 February 1983. This company has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, James Edward 01 October 2010 - 1
LEWIS, Karen Jean 01 October 2010 - 1
LEWIS, Anthony Lauder N/A 01 October 2010 1
LEWIS, Brian Nicholas N/A 01 October 2010 1
LEWIS, Eleri Gertrude 11 May 1983 10 November 2016 1
LEWIS, Gillian Anne N/A 24 May 2010 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, James Edward 01 October 2010 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 03 August 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 12 September 2019
RP04CS01 - N/A 15 April 2019
RP04CS01 - N/A 15 April 2019
RP04CS01 - N/A 15 April 2019
CS01 - N/A 02 October 2018
CH01 - Change of particulars for director 02 October 2018
CH01 - Change of particulars for director 01 October 2018
AA - Annual Accounts 01 October 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 18 October 2017
MR04 - N/A 09 December 2016
MR04 - N/A 09 December 2016
MR04 - N/A 09 December 2016
TM01 - Termination of appointment of director 14 November 2016
AA - Annual Accounts 24 October 2016
CS01 - N/A 10 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2016
AD01 - Change of registered office address 17 November 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 25 September 2015
AP01 - Appointment of director 21 May 2015
AD01 - Change of registered office address 21 October 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 14 November 2011
AR01 - Annual Return 14 October 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AP03 - Appointment of secretary 14 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AA - Annual Accounts 11 October 2010
TM01 - Termination of appointment of director 13 July 2010
AA - Annual Accounts 15 October 2009
AR01 - Annual Return 12 October 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 31 October 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 07 October 2005
287 - Change in situation or address of Registered Office 29 March 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 25 November 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 12 November 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 06 October 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 10 October 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 13 October 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 17 September 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 30 July 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 24 October 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 08 October 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 13 September 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 20 September 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 08 October 1993
AA - Annual Accounts 26 October 1992
363s - Annual Return 15 October 1992
363a - Annual Return 17 October 1991
AA - Annual Accounts 10 September 1991
287 - Change in situation or address of Registered Office 17 July 1991
AA - Annual Accounts 17 January 1991
363a - Annual Return 17 January 1991
363 - Annual Return 06 November 1989
AA - Annual Accounts 20 October 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986
47b - N/A 04 September 1985

Mortgages & Charges

Description Date Status Charge by
Supplemental legal charge 26 November 1985 Fully Satisfied

N/A

Supplemental legal charge 26 November 1985 Fully Satisfied

N/A

Legal mortgage 04 September 1985 Outstanding

N/A

Mortgage 24 July 1985 Fully Satisfied

N/A

Legal mortgage 30 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.