LEWIS PIES LIMITED
INDUSTRIAL ESTATE FFORESTFACH

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Company number 04477394
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address LEWIS PIES LIMITED UNIT 3-6, ABERGELLI ROAD SWANSEA WEST, INDUSTRIAL ESTATE FFORESTFACH, SWANSEA WEST GLAMORGAN, SA5 4DY
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of LEWIS PIES LIMITED are www.lewispies.co.uk, and www.lewis-pies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Lewis Pies Limited is a Private Limited Company. The company registration number is 04477394. Lewis Pies Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Lewis Pies Limited is Lewis Pies Limited Unit 3 6 Abergelli Road Swansea West Industrial Estate Fforestfach Swansea West Glamorgan Sa5 4dy. . LEWIS, Patricia Elizabeth is a Secretary of the company. LEWIS, John is a Director of the company. LEWIS, Wilfred James is a Director of the company. LEWIS, Wilfred John is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director LEWIS, Geoffrey Charles has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
LEWIS, Patricia Elizabeth
Appointed Date: 04 July 2002

Director
LEWIS, John
Appointed Date: 04 July 2002
65 years old

Director
LEWIS, Wilfred James
Appointed Date: 01 January 2015
49 years old

Director
LEWIS, Wilfred John
Appointed Date: 04 July 2002
75 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Nominee Director
LAZARUS, Harry Pierre
Resigned: 04 July 2002
Appointed Date: 04 July 2002
88 years old

Director
LEWIS, Geoffrey Charles
Resigned: 31 December 2003
Appointed Date: 04 July 2002
82 years old

LEWIS PIES LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Apr 2016
Full accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 50,006

19 Apr 2015
Full accounts made up to 31 July 2014
...
... and 46 more events
17 Jul 2002
New director appointed
17 Jul 2002
New secretary appointed
17 Jul 2002
New director appointed
17 Jul 2002
Registered office changed on 17/07/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
04 Jul 2002
Incorporation

LEWIS PIES LIMITED Charges

20 September 2013
Charge code 0447 7394 0008
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Trustee - Wilfred John Lewis Trustee - Patricia Elizabeth Lewis Trustee - John Lewis Trustee - Kim Lewis
Description: Contains fixed charge.
19 October 2012
Legal charge
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: John Lewis Kim Lewis Patricia Lewis and Wilfred John Lewis (Managing Trustees) Suntrust Limited (Special Trustee)
Description: Plant and machinery being pallet wraper sure starter…
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Patricia Lewis, Kim Lewis, John Lewis and Wilfred John Lewis
Description: The plant and machinery detailed at appendix a to the legal…
28 April 2009
Legal charge
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: The Council of the City & County of Swansea
Description: Units 3-6 abergelli road fforestfach industrial estate…
13 March 2009
Legal charge
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: John Lewis Kim Lewis Patricia Elizabeth Lewis and Wilfred John Lewis
Description: F/H units 3-6 abergelli road fforestfach industrial estate…
13 March 2009
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold units 3-6 abergelli road fforestfach swansea.
22 July 2008
Chattel mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Rondo compact line zkwv 607.A22 serial no 84121009 make up…
11 November 2002
Debenture
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…