BILL LEWINGTON LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JJ

Company number 00606759
Status Active
Incorporation Date 23 June 1958
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Philip Ian Stephen Williams as a secretary on 31 December 2016; Termination of appointment of Philip Ian Stephen Williams as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BILL LEWINGTON LIMITED are www.billlewington.co.uk, and www.bill-lewington.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-seven years and five months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Lewington Limited is a Private Limited Company. The company registration number is 00606759. Bill Lewington Limited has been working since 23 June 1958. The present status of the company is Active. The registered address of Bill Lewington Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. The company`s financial liabilities are £598.58k. It is £6.48k against last year. The cash in hand is £8.3k. It is £-25.7k against last year. And the total assets are £836.5k, which is £-67.37k against last year. GILBANK, Charles is a Director of the company. SEYMOUR, Michael John is a Director of the company. Secretary LEWINGTON, William has been resigned. Secretary SEYMOUR, Michael John has been resigned. Secretary WILLIAMS, Philip Ian Stephen has been resigned. Director LEWINGTON, Anne has been resigned. Director LEWINGTON, Dennis has been resigned. Director LEWINGTON, William has been resigned. Director WILLIAMS, Philip Ian Stephen has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


bill lewington Key Finiance

LIABILITIES £598.58k
+1%
CASH £8.3k
-76%
TOTAL ASSETS £836.5k
-8%
All Financial Figures

Current Directors

Director
GILBANK, Charles
Appointed Date: 02 November 2003
61 years old
Director
SEYMOUR, Michael John
Appointed Date: 02 November 2003
65 years old

Resigned Directors

Secretary
LEWINGTON, William
Resigned: 07 June 1998
Secretary
SEYMOUR, Michael John
Resigned: 02 November 2003
Appointed Date: 27 November 1998
Secretary
WILLIAMS, Philip Ian Stephen
Resigned: 31 December 2016
Appointed Date: 02 November 2003
Director
LEWINGTON, Anne
Resigned: 03 November 2003
92 years old
Director
LEWINGTON, Dennis
Resigned: 27 November 1998
95 years old
Director
LEWINGTON, William
Resigned: 07 June 1998
103 years old
Director
WILLIAMS, Philip Ian Stephen
Resigned: 31 December 2016
Appointed Date: 02 November 2003
77 years old

Persons With Significant Control

Michael John Seymour
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BILL LEWINGTON LIMITED Events

03 Jan 2017
Termination of appointment of Philip Ian Stephen Williams as a secretary on 31 December 2016
03 Jan 2017
Termination of appointment of Philip Ian Stephen Williams as a director on 31 December 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 260,000
...
... and 85 more events
08 Sep 1986
Particulars of mortgage/charge
02 May 1986
Group of companies' accounts made up to 31 March 1984
20 Sep 1973
Share capital
20 Sep 1973
Alter mem and arts
23 Jun 1958
Incorporation

BILL LEWINGTON LIMITED Charges

18 March 2011
All assets debenture
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 1988
Legal mortgage
Delivered: 13 June 1988
Status: Satisfied on 7 August 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a 807 fulham rd., London SW6 and/or the proceeds…
19 August 1986
Mortgage debenture
Delivered: 8 September 1986
Status: Satisfied on 9 August 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h or l/h properties…
28 February 1985
Charge over credit balance
Delivered: 6 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued held by…

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