About

Registered Number: 08704996
Date of Incorporation: 25/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Number One Bristol Pg Group, Office 1, Lewins Mead, Bristol, Avon, BS1 2NJ,

 

Having been setup in 2013, Pg Lewins Ltd are based in Avon, it's status is listed as "Active". There is one director listed as Bradley, Fiona Elizabeth for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRADLEY, Fiona Elizabeth 25 September 2013 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 April 2020
AA - Annual Accounts 23 December 2019
MR04 - N/A 24 October 2019
MR04 - N/A 24 October 2019
MR04 - N/A 24 October 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 18 December 2018
CH03 - Change of particulars for secretary 06 September 2018
CS01 - N/A 06 September 2018
CH01 - Change of particulars for director 06 September 2018
CH01 - Change of particulars for director 06 September 2018
CH01 - Change of particulars for director 06 September 2018
AD01 - Change of registered office address 04 September 2018
AD01 - Change of registered office address 03 September 2018
PSC05 - N/A 03 September 2018
CH01 - Change of particulars for director 03 September 2018
CH03 - Change of particulars for secretary 03 September 2018
SH08 - Notice of name or other designation of class of shares 20 April 2018
RESOLUTIONS - N/A 17 April 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 25 August 2017
CH01 - Change of particulars for director 05 April 2017
CH01 - Change of particulars for director 05 April 2017
CH01 - Change of particulars for director 05 April 2017
CH01 - Change of particulars for director 05 April 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 10 October 2016
MR01 - N/A 06 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 15 October 2015
MR01 - N/A 16 April 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 15 October 2014
AA01 - Change of accounting reference date 06 January 2014
AR01 - Annual Return 11 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
MR01 - N/A 03 October 2013
NEWINC - New incorporation documents 25 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2016 Fully Satisfied

N/A

A registered charge 14 April 2015 Fully Satisfied

N/A

A registered charge 01 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.