Derek Lewis Limited

Company Name	Derek Lewis Limited
Company Status	Active
Company Number	01102211
Category	Private Limited Company
Incorporation Date	16 March 1973(51 years, 1 month ago)
Previous Name	Derek Lewis (Plant Hire) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Thomas Mark Lewis
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 July 2009(36 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derek Lewis Limited Balby Carr Bank Doncaster DN4 8DE

Director Name	Mr John Lewis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(40 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derek Lewis Limited Balby Carr Bank Doncaster DN4 8DE

Director Name	Mr Dean Robert Whittle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(40 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Derek Lewis Limited Balby Carr Bank Doncaster DN4 8DE

Secretary Name	Mrs Louise Morton
Status	Current
Appointed	31 July 2017(44 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Derek Lewis Limited Balby Carr Bank Doncaster DN4 8DE

Director Name	Mr John Connole
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(48 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derek Lewis Limited Balby Carr Bank Doncaster DN4 8DE

Director Name	Mr John Wood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(48 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derek Lewis Limited Balby Carr Bank Doncaster DN4 8DE

Director Name	Derek Lewis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	12 Caernarvon Drive Barnburgh Doncaster South Yorkshire DN5 7HJ

Director Name	Roy Lewis
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millfield Industrial Estate Bentley Doncaster DN5 0SJ

Secretary Name	Lynne Lewis
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	12 Caernarvon Drive Barnburgh Doncaster South Yorkshire DN5 7HJ

Secretary Name	Caroline Sarah Werrett
Nationality	British
Status	Resigned
Appointed	18 December 2006(33 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	35 Clifton Drive Sprotbrough Doncaster South Yorkshire DN5 7NL

Director Name	Mr Darren Baden Rhodes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(36 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. Millfield Industrial Estate Bentley Doncaster DN5 0SJ

Secretary Name	Mr Darren Baden Rhodes
Nationality	British
Status	Resigned
Appointed	17 July 2009(36 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millfield Industrial Estate Bentley Doncaster DN5 0SJ

Director Name	Mr Simon Edward Quibell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(40 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Millfield Industrial Estate Bentley Doncaster DN5 0SJ

Secretary Name	Mr Ian Stuart Williams
Status	Resigned
Appointed	11 November 2016(43 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 July 2017)
Role	Company Director
Correspondence Address	Millfield Industrial Estate Bentley Doncaster DN5 0SJ

Secretary Name	Derek Lewis Limited (Corporation)
Status	Resigned
Appointed	17 July 2009(36 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2009)
Correspondence Address	Millfield Industrial Estate Bentley Doncaster South Yorkshire DN5 0SJ

Contact

Website	dereklewis.co.uk
Telephone	01302 875078
Telephone region	Doncaster

Location

Registered Address	Derek Lewis Limited Balby Carr Bank Doncaster DN4 8DE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	4 other UK companies use this postal address

Shareholders

83 at £1	Lewis Rhodes Holdings LTD 83.84% Ordinary
16 at £1	Mr John Lewis 16.16% Ordinary

Financials

Year	2014
Net Worth	£765,813
Cash	£65,613
Current Liabilities	£1,469,089

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

17 July 2009	Delivered on: 7 August 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 July 2009	Delivered on: 5 August 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of millfield road, millfield industrial estate bentley doncaster t/no SYK494320. All plany and machinery. All fixtures and fittings see image for full details. Outstanding
31 August 2016	Delivered on: 31 August 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
29 January 2016	Delivered on: 2 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Millfield industrial estate, bentley, doncaster, DN5 0SJ, as the same is registered at the land registry with title number SYK494320. Outstanding
29 January 2016	Delivered on: 2 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at watervole lane, doncaster, as the same is registered at the land registry with title number SYK564101. Outstanding
26 January 2016	Delivered on: 27 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 July 2009	Delivered on: 5 August 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the deposit and each and every debt represented by the deposit. The deposit being the sum of Â£400,000 see image for full details. Part Satisfied
29 July 1985	Delivered on: 3 August 1985 Satisfied on: 22 October 2004 Persons entitled: Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Limited Classification: Charge Secured details: For securing Â£28,000 and all other monies due or to become due from the company to the chargees on any account whatsoever. Particulars: One blaw knox bk 90 paver registration no. A183 lww serial no 3895. Fully Satisfied
9 December 1983	Delivered on: 23 December 1983 Satisfied on: 5 August 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at millfield industrial estate, millfield road, bentley, doncaster, south yorkshire. Fully Satisfied
14 May 1982	Delivered on: 29 May 1982 Satisfied on: 5 August 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as .0495 acres of land of the millfield industrial estate bentley doncaster & all other property comprised in an agreement for lease dated 14/5/82. Fully Satisfied
20 April 1982	Delivered on: 27 April 1982 Satisfied on: 5 August 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
25 March 1981	Delivered on: 1 April 1981 Satisfied on: 5 August 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the estate interest and benefit of the company in the property situate on millfield industrial estate doncaster south yorkshire under agreement for lease dated 22 apr 80. Fully Satisfied
12 August 1976	Delivered on: 18 August 1976 Satisfied on: 5 August 2009 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

6 November 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 November 2023	Purchase of own shares. (4 pages)
2 November 2023	Cancellation of shares. Statement of capital on 13 October 2023 GBP 122 (6 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
9 June 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
6 June 2023	Termination of appointment of John Wood as a director on 12 May 2023 (1 page)
6 June 2023	Termination of appointment of John Lewis as a director on 9 February 2023 (1 page)
31 May 2023	Change of details for Lewis Rhodes Holdings Limited as a person with significant control on 31 May 2023 (2 pages)
8 August 2022	Satisfaction of charge 011022110012 in full (1 page)
25 July 2022	Change of details for Lewis Rhodes Holdings Limited as a person with significant control on 22 July 2022 (2 pages)
25 July 2022	Secretary's details changed for Mrs Louise Morton on 22 July 2022 (1 page)
19 July 2022	Registered office address changed from Millfield Industrial Estate Bentley Doncaster DN5 0SJ to Derek Lewis Limited Balby Carr Bank Doncaster DN4 8DE on 19 July 2022 (1 page)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
9 June 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
30 July 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
13 July 2021	Second filing of Confirmation Statement dated 18 June 2021 (4 pages)
12 July 2021	Change of details for Lewis Rhodes Holdings Limited as a person with significant control on 1 April 2021 (2 pages)
9 July 2021	Appointment of Mr John Connole as a director on 1 April 2021 (2 pages)
9 July 2021	Appointment of Mr John Wood as a director on 1 April 2021 (2 pages)
2 July 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 132.00 (8 pages)
21 June 2021	Confirmation statement made on 18 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/07/21 (4 pages)
26 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 April 2021	Notice of Restriction on the Company's Articles (2 pages)
26 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 April 2021	Memorandum and Articles of Association (15 pages)
6 July 2020	Director's details changed for Mr Thomas Mark Lewis on 6 July 2020 (2 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 December 2019	Satisfaction of charge 011022110013 in full (4 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
19 March 2019	Previous accounting period shortened from 29 April 2019 to 31 December 2018 (1 page)
18 March 2019	Full accounts made up to 30 April 2018 (30 pages)
30 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
20 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 30 April 2017 (28 pages)
16 January 2018	Termination of appointment of Simon Edward Quibell as a director on 1 January 2018 (1 page)
4 December 2017	Appointment of Mrs Louise Morton as a secretary on 31 July 2017 (2 pages)
4 December 2017	Termination of appointment of Ian Stuart Williams as a secretary on 28 July 2017 (1 page)
4 December 2017	Termination of appointment of Ian Stuart Williams as a secretary on 28 July 2017 (1 page)
4 December 2017	Appointment of Mrs Louise Morton as a secretary on 31 July 2017 (2 pages)
23 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
6 June 2017	Director's details changed for Mr Darren Baden Rhodes on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Darren Baden Rhodes on 6 June 2017 (2 pages)
31 January 2017	Full accounts made up to 30 April 2016 (25 pages)
31 January 2017	Full accounts made up to 30 April 2016 (25 pages)
24 November 2016	Appointment of Mr Ian Stuart Williams as a secretary on 11 November 2016 (2 pages)
24 November 2016	Appointment of Mr Ian Stuart Williams as a secretary on 11 November 2016 (2 pages)
23 November 2016	Termination of appointment of Darren Baden Rhodes as a secretary on 11 November 2016 (1 page)
23 November 2016	Termination of appointment of Darren Baden Rhodes as a secretary on 11 November 2016 (1 page)
31 August 2016	Registration of charge 011022110013, created on 31 August 2016 (25 pages)
31 August 2016	Registration of charge 011022110013, created on 31 August 2016 (25 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 99 (5 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 99 (5 pages)
28 April 2016	Satisfaction of charge 9 in full (4 pages)
28 April 2016	Satisfaction of charge 9 in full (4 pages)
2 February 2016	Registration of charge 011022110012, created on 29 January 2016 (8 pages)
2 February 2016	Registration of charge 011022110011, created on 29 January 2016 (8 pages)
2 February 2016	Registration of charge 011022110011, created on 29 January 2016 (8 pages)
2 February 2016	Registration of charge 011022110012, created on 29 January 2016 (8 pages)
27 January 2016	Registration of charge 011022110010, created on 26 January 2016 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Registration of charge 011022110010, created on 26 January 2016 (5 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 99 (5 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 99 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 99 (5 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 99 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 January 2014	Director's details changed for Mr Thomas Mark Lewis on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Darren Baden Rhodes on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Thomas Mark Lewis on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Darren Baden Rhodes on 16 January 2014 (2 pages)
12 December 2013	Appointment of Mr Dean Robert Whittle as a director (2 pages)
12 December 2013	Appointment of Mr Dean Robert Whittle as a director (2 pages)
4 December 2013	Appointment of Mr Dean Robert Whittle as a director (2 pages)
4 December 2013	Appointment of Mr Dean Robert Whittle as a director (2 pages)
16 October 2013	Appointment of Mr John Lewis as a director (2 pages)
16 October 2013	Appointment of Mr Simon Edward Quibell as a director (2 pages)
16 October 2013	Appointment of Mr Simon Edward Quibell as a director (2 pages)
16 October 2013	Appointment of Mr John Lewis as a director (2 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 June 2010	Appointment of Derek Lewis Limited as a secretary (1 page)
25 June 2010	Director's details changed for Mr Darren Baden Rhodes on 1 November 2009 (2 pages)
25 June 2010	Secretary's details changed for Mr Darren Baden Rhodes on 1 November 2009 (1 page)
25 June 2010	Secretary's details changed for Mr Darren Baden Rhodes on 1 November 2009 (1 page)
25 June 2010	Appointment of Mr Darren Baden Rhodes as a director (1 page)
25 June 2010	Director's details changed for Mr Darren Baden Rhodes on 1 November 2009 (2 pages)
25 June 2010	Appointment of Derek Lewis Limited as a secretary (1 page)
25 June 2010	Termination of appointment of Darren Rhodes as a secretary (1 page)
25 June 2010	Termination of appointment of Darren Rhodes as a secretary (1 page)
25 June 2010	Termination of appointment of Darren Rhodes as a director (1 page)
25 June 2010	Appointment of Mr Darren Baden Rhodes as a secretary (1 page)
25 June 2010	Termination of appointment of Darren Rhodes as a director (1 page)
25 June 2010	Appointment of Mr Darren Baden Rhodes as a secretary (1 page)
25 June 2010	Termination of appointment of Derek Lewis Limited as a secretary (1 page)
25 June 2010	Secretary's details changed for Mr Darren Baden Rhodes on 1 November 2009 (1 page)
25 June 2010	Termination of appointment of Derek Lewis Limited as a secretary (1 page)
25 June 2010	Director's details changed for Mr Darren Baden Rhodes on 1 November 2009 (2 pages)
25 June 2010	Appointment of Mr Darren Baden Rhodes as a director (1 page)
24 June 2010	Director's details changed for Mr Darren Baden Rhodes on 17 July 2009 (2 pages)
24 June 2010	Director's details changed for Mr Darren Baden Rhodes on 17 July 2009 (2 pages)
23 June 2010	Director's details changed for Mr Darren Baden Rhodes on 17 July 2009 (2 pages)
23 June 2010	Director's details changed for Mr Darren Baden Rhodes on 17 July 2009 (2 pages)
16 February 2010	Termination of appointment of Roy Lewis as a director (1 page)
16 February 2010	Termination of appointment of Roy Lewis as a director (1 page)
14 November 2009	Director's details changed for Roy Lewis on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for Roy Lewis on 1 October 2009 (2 pages)
14 November 2009	Director's details changed for Roy Lewis on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Darren Baden Rhodes on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Darren Baden Rhodes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Thomas Mark Lewis on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Darren Baden Rhodes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Thomas Mark Lewis on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Darren Baden Rhodes on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Darren Baden Rhodes on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Darren Baden Rhodes on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Thomas Mark Lewis on 1 October 2009 (2 pages)
12 November 2009	Company name changed derek lewis (plant hire) LIMITED\certificate issued on 12/11/09 CONNOT ‐ (3 pages)
12 November 2009	Company name changed derek lewis (plant hire) LIMITED\certificate issued on 12/11/09 CONNOT ‐ (3 pages)
10 November 2009	Appointment of Mr Darren Baden Rhodes as a director (1 page)
10 November 2009	Appointment of Mr Darren Baden Rhodes as a secretary (1 page)
10 November 2009	Appointment of Mr Thomas Mark Lewis as a director (1 page)
10 November 2009	Termination of appointment of Caroline Werrett as a secretary (1 page)
10 November 2009	Termination of appointment of Caroline Werrett as a secretary (1 page)
10 November 2009	Appointment of Mr Darren Baden Rhodes as a director (1 page)
10 November 2009	Appointment of Mr Thomas Mark Lewis as a director (1 page)
10 November 2009	Termination of appointment of Derek Lewis as a director (1 page)
10 November 2009	Appointment of Mr Darren Baden Rhodes as a secretary (1 page)
10 November 2009	Termination of appointment of Derek Lewis as a director (1 page)
30 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-11 (1 page)
30 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-11 (1 page)
7 August 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 July 2008	Return made up to 18/06/08; full list of members (4 pages)
3 July 2008	Return made up to 18/06/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
21 June 2007	Return made up to 18/06/07; full list of members (3 pages)
21 June 2007	Return made up to 18/06/07; full list of members (3 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
29 June 2006	Return made up to 18/06/06; full list of members (3 pages)
29 June 2006	Return made up to 18/06/06; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
6 July 2005	Return made up to 18/06/05; full list of members (7 pages)
6 July 2005	Return made up to 18/06/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
17 July 2003	Return made up to 04/07/03; full list of members (7 pages)
17 July 2003	Return made up to 04/07/03; full list of members (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
19 July 2002	Return made up to 04/07/02; full list of members (7 pages)
19 July 2002	Return made up to 04/07/02; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
24 July 2001	Return made up to 16/07/01; full list of members (6 pages)
24 July 2001	Return made up to 16/07/01; full list of members (6 pages)
12 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
25 July 2000	Return made up to 16/07/00; full list of members (6 pages)
25 July 2000	Return made up to 16/07/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
22 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
30 July 1999	Return made up to 23/07/99; full list of members (6 pages)
30 July 1999	Return made up to 23/07/99; full list of members (6 pages)
17 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
17 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
4 August 1998	Return made up to 23/07/98; no change of members (4 pages)
4 August 1998	Return made up to 23/07/98; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
11 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
12 August 1997	Return made up to 30/07/97; no change of members (4 pages)
12 August 1997	Return made up to 30/07/97; no change of members (4 pages)
21 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
21 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
19 August 1996	Return made up to 08/08/96; full list of members (6 pages)
19 August 1996	Return made up to 08/08/96; full list of members (6 pages)
25 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
25 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 December 1986	Return made up to 28/11/86; full list of members (4 pages)
8 December 1986	Return made up to 28/11/86; full list of members (4 pages)
16 March 1973	Incorporation (14 pages)
16 March 1973	Incorporation (14 pages)

Derek Lewis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies