A. Lewis & Sons Limited

Company Registration Number: 00456335

Company registered in England and Wales

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A. Lewis & Sons Limited is a Private Company Limited by Shares first registered on 29 June 1948. Its current registered address is in Birmingham, West Midlands.

Registered Address

UNIT 5 VALEPITS ROAD
GARRETTS GREEN
BIRMINGHAM
WEST MIDLANDS
B33 0TD

There are 93 companies currently registered at this postcode, including this one.

All companies at B33 0TD

Registration Data

Company Number

00456335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £344,243£293,885£294,711£266,056£269,408£271,679
of which Cash £14,429£20,417£3,403£8,807£5,141£31,010
Total Assets £344,243£293,885£294,711£266,056£269,408£271,679
Current Liabilities £385,941£305,202£374,109£336,918£323,837£285,553
Net Current Assets £-41,698£-11,317£-79,398£-70,862£-54,429£-13,874
Total Net Worth £108,931£109,136£34,263£32,676£38,192£34,870

Previous Names

No previous names

Company Officers

  • LEWIS, Esther Lee

    Secretary

    Appointed on 3 April 2005

     

    Yew Trees
    Kineton Lane Hockley Heath
    Solihull
    B94 6RU

  • LEWIS, Simon Gordon

    Director

    Appointed on 27 June 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Yew Trees
    Kineton Lane Hockley Heath
    Solihull
    B94 6RU

  • LEWIS, Brian Thomas

    Secretary

    Appointed on 27 June 1996

    Resigned on 3 April 2005

    2427 Stratford Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6NW

  • LEWIS, David Clement

    Secretary

    Resigned on 27 June 1996

    Nutwood Green Lane
    Balsall Common
    Coventry
    West Midlands
    CV7 7EJ

  • LEWIS, Arthur John

    Director

    Resigned on 27 June 1996

    Nationality: British

    Occupation: Master Baker

    Month of birth: October 1931

    9 Castle Drive
    Coleshill
    Birmingham
    West Midlands
    B46 3LX

  • LEWIS, Brian Thomas

    Director

    Appointed on 13 January 1998

    Resigned on 3 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    2427 Stratford Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6NW

  • LEWIS, Brian Thomas

    Director

    Resigned on 27 June 1996

    Nationality: British

    Occupation: Master Baker

    Month of birth: April 1944

    408 Lugtrout Lane
    Catherine De Barnes
    Solihull
    West Midlands
    B91 2TN

  • LEWIS, David Clement

    Director

    Resigned on 27 June 1996

    Nationality: British

    Occupation: Master Baker

    Month of birth: February 1941

    Nutwood Green Lane
    Balsall Common
    Coventry
    West Midlands
    CV7 7EJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 October 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5H4OJEO. Transaction: MzE1OTk5MzQwN2FkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F070VN. Transaction: MzE1NjkwNDYzMGFkaXF6a2N4.

  3. 29 April 2016 Registration of charge 004563350009, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: X55X894X. Transaction: MzE0NzU0MzI0MWFkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50YKM15. Transaction: MzE0MjA5NzA1M2FkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISFS0. Transaction: MzEzMTU0NTkzNmFkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K4AN0Z. Transaction: MzExMDkyNzAzNGFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPKAA9. Transaction: MzEwNjg5MDY0MmFkaXF6a2N4.

  8. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X333729K. Transaction: MzA5NTc4MTAzOWFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: A2GACXQX. Transaction: MzA4NDY3MTcwOGFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M1FIA. Transaction: MzA3NTE4NTY1M2FkaXF6a2N4.

  11. 24 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUPQQW. Transaction: MzA2NjQwMTQ5N2FkaXF6a2N4.

  12. 24 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUPQRC. Transaction: MzA2NjQwMDg5NWFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: A1IEOHKQ. Transaction: MzA2NTAzMTA3NGFkaXF6a2N4.

  14. 1 June 2012 Statement of capital following an allotment of shares on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Capital. Type: SH01. Barcode: X1A63Y5T. Transaction: MzA1ODUzNTIxMWFkaXF6a2N4.

  15. 2 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11NO7Q3. Transaction: MzA1MTc4OTg0MWFkaXF6a2N4.

  16. 18 December 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X0OFOVVN. Transaction: MzA0OTE2NDU4OGFkaXF6a2N4.

  17. 14 February 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: XRJFMRNM. Transaction: MzAzMjIwNjU1MmFkaXF6a2N4.

  18. 18 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMFANQSQ. Transaction: MzAzMDYwMjk2MmFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X2IDWPFU. Transaction: MzAyNzcxODg5NGFkaXF6a2N4.

  20. 11 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXB0II5N. Transaction: MzAxMTIzMjE3MmFkaXF6a2N4.

  21. 13 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjg3ODAyM2FkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XY4ZGGLF. Transaction: MzAwNjg3NzkyM2FkaXF6a2N4.

  23. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTg5NDQ1MWFkaXF6a2N4.

  24. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXTYS9ED. Transaction: MjAzMTkwNTIyNWFkaXF6a2N4.

  25. 20 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKB7446. Transaction: MjAxNTg3NzQ3N2FkaXF6a2N4.

  26. 27 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AX1ZIXJ5. Transaction: MjAwMDMzMjM0MmFkaXF6a2N4.

  27. 18 February 2008 Ad 07/02/08--------- £ si [email protected]=26000 £ ic 53000/79000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjQxOTA1NGFkaXF6a2N4.

  28. 7 February 2008 £ nc 53000/79000 04/02/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTgxNTQwMmFkaXF6a2N4.

  29. 3 December 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyODE0MmFkaXF6a2N4.

  30. 13 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODAzMTg3MWFkaXF6a2N4.

  31. 13 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4ODUwNGFkaXF6a2N4.

  32. 3 November 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM0MDY1M2FkaXF6a2N4.

  33. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyNjM1NWFkaXF6a2N4.

  34. 27 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTQ1NDE4OGFkaXF6a2N4.

  35. 21 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0NDg4MWFkaXF6a2N4.

  36. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYwNjk5M2FkaXF6a2N4.

  37. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUwODU4MWFkaXF6a2N4.

  38. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY4NDAwNmFkaXF6a2N4.

  39. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjU3ODQ5N2FkaXF6a2N4.

  40. 29 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkwNzUxMGFkaXF6a2N4.

  41. 27 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDczMDUxMWFkaXF6a2N4.

  42. 3 October 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxNDU5MWFkaXF6a2N4.

  43. 6 June 2003 Registered office changed on 06/06/03 from: leamore lane bakery bloxwich walsall west midlands WS2 7DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODEzOTUyM2FkaXF6a2N4.

  44. 6 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDkwODIzNWFkaXF6a2N4.

  45. 30 October 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MTU1MzE5OGFkaXF6a2N4.

  46. 2 October 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU0NTg4OGFkaXF6a2N4.

  47. 26 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzMTIxMGFkaXF6a2N4.

  48. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzODg2MjcwMWFkaXF6a2N4.

  49. 22 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzgyNTc0OWFkaXF6a2N4.

  50. 22 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDA2MjgxOWFkaXF6a2N4.

  51. 20 December 2000 Registered office changed on 20/12/00 from: unit 5 valepitts road garretts green birmingham west midlands B33 0TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzgzMjQ5M2FkaXF6a2N4.

  52. 13 October 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMDE4OGFkaXF6a2N4.

  53. 17 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDEwOTA3OGFkaXF6a2N4.

  54. 13 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjY4MzQ4MGFkaXF6a2N4.

  55. 13 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzQ3MDQzNGFkaXF6a2N4.

  56. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNDUyNzI0NmFkaXF6a2N4.

  57. 30 September 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA4MDE4N2FkaXF6a2N4.

  58. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNDc2NjU0OWFkaXF6a2N4.

  59. 5 October 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1ODMzM2FkaXF6a2N4.

  60. 1 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjk4ODg1OGFkaXF6a2N4.

  61. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI5Mzk0NmFkaXF6a2N4.

  62. 13 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzY2MzA5MmFkaXF6a2N4.

  63. 7 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTcyNzkxM2FkaXF6a2N4.

  64. 13 October 1997 Ad 11/09/97--------- £ si [email protected]=50000 £ ic 3000/53000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODcyNDUzNWFkaXF6a2N4.

  65. 13 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ3MTY5NGFkaXF6a2N4.

  66. 13 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg5NDA0N2FkaXF6a2N4.

  67. 15 September 1997 Return made up to 04/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA0MTY2OGFkaXF6a2N4.

  68. 4 July 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NjA0OTMxOGFkaXF6a2N4.

  69. 3 October 1996 Registered office changed on 03/10/96 from: unit 5 valepits road garretts green birmingham B33 0TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU1NDk2MmFkaXF6a2N4.

  70. 3 October 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIxNDgwMGFkaXF6a2N4.

  71. 19 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzk1MzI3MGFkaXF6a2N4.

  72. 19 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjkzMjg2N2FkaXF6a2N4.

  73. 19 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjM1MDY0NGFkaXF6a2N4.

  74. 19 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDU2OTY5M2FkaXF6a2N4.

  75. 19 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzI2MDE0NWFkaXF6a2N4.

  76. 30 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0NTk0OTA0OGFkaXF6a2N4.

  77. 10 October 1995 Return made up to 04/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxNjI5NWFkaXF6a2N4.

  78. 15 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MTE5NDc0OGFkaXF6a2N4.

  79. 20 September 1994 Return made up to 04/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjEyMzc0NmFkaXF6a2N4.

  80. 25 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MDY2NDQ2MmFkaXF6a2N4.

  81. 23 September 1993 Return made up to 04/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3MzI5OGFkaXF6a2N4.

  82. 23 October 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3NTk1NTMzNGFkaXF6a2N4.

  83. 18 September 1992 Return made up to 04/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyNTcyMGFkaXF6a2N4.

  84. 24 October 1991 Return made up to 04/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjIyMjM1M2FkaXF6a2N4.

  85. 22 October 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyOTY4OTM3MGFkaXF6a2N4.

  86. 31 October 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0MTA2NDgyMWFkaXF6a2N4.

  87. 22 October 1990 Return made up to 13/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODI5MzAxN2FkaXF6a2N4.

  88. 12 June 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0MTY0NTcyNGFkaXF6a2N4.

  89. 3 January 1990 Return made up to 18/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzg1MTczNWFkaXF6a2N4.

  90. 11 January 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA2MTA1MzI3OGFkaXF6a2N4.

  91. 11 January 1989 Return made up to 20/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODM2MDk3M2FkaXF6a2N4.

  92. 27 November 1987 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE0MTQ4Mzk2MmFkaXF6a2N4.

  93. 27 November 1987 Return made up to 09/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjM0NTA2OWFkaXF6a2N4.

  94. 11 October 1986 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyMzA0OTcwNGFkaXF6a2N4.

  95. 11 October 1986 Return made up to 18/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjQ1NDE0NGFkaXF6a2N4.

  96. 29 June 1948 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTc5ODM1MmFkaXF6a2N4.

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