About

Registered Number: 00223081
Date of Incorporation: 07/07/1927 (96 years and 9 months ago)
Company Status: Active
Registered Address: 15 King Square, Bristol, BS2 8JH

 

Founded in 1927, Llewellins Machine Company Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". The business is registered for VAT. There are 3 directors listed as Bragg, Pauline, Newport, Wendy, Lansdown, Keith Martin for this business in the Companies House registry. 21-50 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANSDOWN, Keith Martin N/A 04 December 2006 1
Secretary Name Appointed Resigned Total Appointments
BRAGG, Pauline 01 April 2006 - 1
NEWPORT, Wendy 20 January 1993 31 March 2006 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
PSC07 - N/A 23 December 2019
TM01 - Termination of appointment of director 12 December 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 11 October 2018
PSC04 - N/A 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CS01 - N/A 18 January 2018
PSC04 - N/A 11 January 2018
CH01 - Change of particulars for director 11 January 2018
AA - Annual Accounts 22 December 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 06 January 2017
AUD - Auditor's letter of resignation 28 June 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 05 January 2016
RP04 - N/A 15 December 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 06 January 2015
MISC - Miscellaneous document 03 April 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 14 January 2014
CH03 - Change of particulars for secretary 19 April 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 21 December 2012
CH01 - Change of particulars for director 21 December 2012
AA - Annual Accounts 23 February 2012
AD01 - Change of registered office address 23 December 2011
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 07 January 2011
AD01 - Change of registered office address 07 January 2011
CH03 - Change of particulars for secretary 28 October 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 12 November 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 14 October 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 24 September 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 13 October 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 24 December 2004
AA - Annual Accounts 20 October 2004
169 - Return by a company purchasing its own shares 05 April 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 05 November 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
RESOLUTIONS - N/A 25 April 2003
RESOLUTIONS - N/A 25 April 2003
169 - Return by a company purchasing its own shares 25 April 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 28 September 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 07 November 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 07 November 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 20 October 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 09 November 1994
363s - Annual Return 24 December 1993
AA - Annual Accounts 13 November 1993
288 - N/A 25 January 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 23 December 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
AA - Annual Accounts 20 December 1990
363 - Annual Return 20 December 1990
RESOLUTIONS - N/A 19 December 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
288 - N/A 21 July 1988
288 - N/A 18 January 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
363 - Annual Return 27 January 1987
AA - Annual Accounts 09 January 1987
MISC - Miscellaneous document 25 July 1973
RESOLUTIONS - N/A 13 December 1954
NEWINC - New incorporation documents 07 July 1927
NEWINC - New incorporation documents 07 July 1927

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.