LEWIS CLARENCE LIMITED
HEANOR EAGLERIVER LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7QG

Company number 05131958
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address WHITEGATES, 37 DERBY ROAD, HEANOR, DERBYSHIRE, DE75 7QG
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LEWIS CLARENCE LIMITED are www.lewisclarence.co.uk, and www.lewis-clarence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Duffield Rail Station is 5.6 miles; to Newstead Rail Station is 6.9 miles; to Kirkby in Ashfield Rail Station is 7.4 miles; to Derby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Clarence Limited is a Private Limited Company. The company registration number is 05131958. Lewis Clarence Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Lewis Clarence Limited is Whitegates 37 Derby Road Heanor Derbyshire De75 7qg. . CLARENCE, Geoffrey Martin is a Director of the company. Secretary CLARENCE, Sharon Elizabeth has been resigned. Secretary CLARENCE, Sharon Elizabeth has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CLARENCE, Sharon Elizabeth has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
CLARENCE, Geoffrey Martin
Appointed Date: 27 May 2004
65 years old

Resigned Directors

Secretary
CLARENCE, Sharon Elizabeth
Resigned: 06 November 2011
Appointed Date: 20 May 2011

Secretary
CLARENCE, Sharon Elizabeth
Resigned: 06 November 2011
Appointed Date: 27 May 2004

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 May 2004
Appointed Date: 19 May 2004

Director
CLARENCE, Sharon Elizabeth
Resigned: 06 November 2011
Appointed Date: 27 May 2004
55 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 May 2004
Appointed Date: 19 May 2004

LEWIS CLARENCE LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

19 May 2015
Registered office address changed from Unit 2 Langley Business Park Station Road Langley Mill Nottingham Nottinghamshire NG16 4DG England to C/O Whitegates 37 Derby Road Heanor Derbyshire DE75 7QG on 19 May 2015
...
... and 49 more events
07 Jun 2004
Registered office changed on 07/06/04 from: 76 whitchurch road cardiff CF14 3LX
07 Jun 2004
Secretary resigned
07 Jun 2004
Director resigned
27 May 2004
Company name changed eagleriver LIMITED\certificate issued on 27/05/04
19 May 2004
Incorporation

LEWIS CLARENCE LIMITED Charges

4 July 2012
Mortgage debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 January 2008
Debenture
Delivered: 26 January 2008
Status: Satisfied on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2004
Debenture
Delivered: 22 July 2004
Status: Satisfied on 24 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…