LEWIS BANKS & SONS (ENGINEERS) LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8AL

Company number 00453659
Status Active
Incorporation Date 5 May 1948
Company Type Private Limited Company
Address 106-108 LANCASTER ROAD, BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5,000 . The most likely internet sites of LEWIS BANKS & SONS (ENGINEERS) LIMITED are www.lewisbankssonsengineers.co.uk, and www.lewis-banks-sons-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and six months. Lewis Banks Sons Engineers Limited is a Private Limited Company. The company registration number is 00453659. Lewis Banks Sons Engineers Limited has been working since 05 May 1948. The present status of the company is Active. The registered address of Lewis Banks Sons Engineers Limited is 106 108 Lancaster Road Barnet Hertfordshire En4 8al. The company`s financial liabilities are £84.38k. It is £7.29k against last year. And the total assets are £155.07k, which is £25.48k against last year. HORLOCK, Dawn Elizabeth is a Secretary of the company. BANKS, Graham Brian is a Director of the company. HORLOCK, Dawn Elizabeth is a Director of the company. Secretary BANKS, Brian Arthur has been resigned. Director BANKS, Brian Arthur has been resigned. Director BANKS, Henry Lewis has been resigned. Director BANKS, Lewis Alfred has been resigned. The company operates in "Manufacture of other electrical equipment".


lewis banks & sons (engineers) Key Finiance

LIABILITIES £84.38k
+9%
CASH n/a
TOTAL ASSETS £155.07k
+19%
All Financial Figures

Current Directors

Secretary
HORLOCK, Dawn Elizabeth
Appointed Date: 01 July 1995
Director
BANKS, Graham Brian

62 years old
Director
HORLOCK, Dawn Elizabeth
Appointed Date: 01 September 1997
65 years old

Resigned Directors

Secretary
BANKS, Brian Arthur
Resigned: 01 July 1995
Director
BANKS, Brian Arthur
Resigned: 02 September 2005
90 years old
Director
BANKS, Henry Lewis
Resigned: 15 November 1998
107 years old
Director
BANKS, Lewis Alfred
Resigned: 28 August 1997
99 years old

Persons With Significant Control

Mr Brian Arthur Banks
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lewis Alfred Banks
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEWIS BANKS & SONS (ENGINEERS) LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5,000
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5,000
...
... and 69 more events
09 Feb 1988
Return made up to 30/12/87; full list of members
20 May 1987
Return made up to 31/12/86; full list of members
02 Apr 1987
Accounts made up to 31 December 1985
17 Jul 1986
Director resigned
05 May 1948
Incorporation

LEWIS BANKS & SONS (ENGINEERS) LIMITED Charges

26 October 1995
Legal charge
Delivered: 31 October 1995
Status: Satisfied on 17 October 2002
Persons entitled: Barclays Bank PLC
Description: 32C barretts grove,london borough of hackney.t/no.ln 109373.
16 March 1995
Legal charge
Delivered: 21 March 1995
Status: Satisfied on 17 October 2002
Persons entitled: Mr Brian Arthur Banks
Description: F/H land at 106/108 lancaster new barnet hertfordshire t/n…

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