About

Registered Number: 00334669
Date of Incorporation: 13/12/1937 (80 years and 8 months ago)
Company Status: Active
Registered Address: P O Box 65 Powke Lane, Cradley Heath, Warley, West Midlands, B64 5PP

 

Having been setup in 1937, Samuel Lewis Ltd are based in Warley in West Midlands, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Cooling, Douglas James, Cooling, Douglas James, Hingley, Vicky Lorraine, Young, Stephen Edwin Henry, Bowater, Anthony Edward, Woollands, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINGLEY, Vicky Lorraine N/A - 1
WOOLLANDS, David N/A 16 July 2011 1
Secretary Name Appointed Resigned Total Appointments
COOLING, Douglas James 31 March 2011 - 1
BOWATER, Anthony Edward N/A 31 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2018
CS01 - N/A 22 March 2018
CH01 - Change of particulars for director 14 March 2018
CS01 - N/A 21 February 2017
AA - Annual Accounts 12 January 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 19 February 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 07 May 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 03 May 2012
CH01 - Change of particulars for director 23 February 2012
CH03 - Change of particulars for secretary 23 February 2012
AR01 - Annual Return 23 February 2012
TM01 - Termination of appointment of director 23 February 2012
AP03 - Appointment of secretary 18 May 2011
TM02 - Termination of appointment of secretary 16 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 25 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 06 June 2007
363a - Annual Return 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 20 April 2005
363a - Annual Return 18 March 2005
AA - Annual Accounts 07 May 2004
363a - Annual Return 18 March 2004
AA - Annual Accounts 24 April 2003
363a - Annual Return 27 March 2003
AA - Annual Accounts 31 May 2002
363a - Annual Return 20 March 2002
AA - Annual Accounts 30 April 2001
363a - Annual Return 22 March 2001
353 - Register of members 26 January 2001
363a - Annual Return 05 April 2000
288c - Notice of change of directors or secretaries or in their particulars 05 April 2000
AA - Annual Accounts 16 March 2000
AA - Annual Accounts 31 March 1999
363a - Annual Return 25 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1999
AA - Annual Accounts 16 April 1998
363a - Annual Return 25 March 1998
AA - Annual Accounts 23 April 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
363a - Annual Return 26 March 1997
353 - Register of members 26 March 1997
363x - Annual Return 13 March 1996
AA - Annual Accounts 12 March 1996
288 - N/A 20 March 1995
363x - Annual Return 07 March 1995
AA - Annual Accounts 30 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 07 March 1994
AA - Annual Accounts 24 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1993
AA - Annual Accounts 07 April 1993
363x - Annual Return 18 March 1993
288 - N/A 21 September 1992
AA - Annual Accounts 25 March 1992
363x - Annual Return 11 March 1992
288 - N/A 01 August 1991
363x - Annual Return 30 May 1991
AA - Annual Accounts 23 April 1991
288 - N/A 31 May 1990
288 - N/A 31 May 1990
288 - N/A 31 May 1990
363 - Annual Return 31 May 1990
363 - Annual Return 31 May 1990
363 - Annual Return 31 May 1990
363 - Annual Return 31 May 1990
AA - Annual Accounts 14 March 1990
287 - Change in situation or address of Registered Office 14 July 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 17 June 1988
AA - Annual Accounts 19 May 1988
CERTNM - Change of name certificate 04 February 1987
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
287 - Change in situation or address of Registered Office 21 January 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 23 May 1985 Fully Satisfied

N/A

Debenture 17 February 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.