A. LEWIS & SONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 0TD

Company number 00456335
Status Active
Incorporation Date 29 June 1948
Company Type Private Limited Company
Address UNIT 5 VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 0TD
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 7 in full; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of A. LEWIS & SONS LIMITED are www.alewissons.co.uk, and www.a-lewis-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. A Lewis Sons Limited is a Private Limited Company. The company registration number is 00456335. A Lewis Sons Limited has been working since 29 June 1948. The present status of the company is Active. The registered address of A Lewis Sons Limited is Unit 5 Valepits Road Garretts Green Birmingham West Midlands B33 0td. . LEWIS, Esther Lee is a Secretary of the company. LEWIS, Simon Gordon is a Director of the company. Secretary LEWIS, Brian Thomas has been resigned. Secretary LEWIS, David Clement has been resigned. Director LEWIS, Arthur John has been resigned. Director LEWIS, Brian Thomas has been resigned. Director LEWIS, Brian Thomas has been resigned. Director LEWIS, David Clement has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
LEWIS, Esther Lee
Appointed Date: 03 April 2005
Director
LEWIS, Simon Gordon
Appointed Date: 27 June 1996
57 years old

Resigned Directors

Secretary
LEWIS, Brian Thomas
Resigned: 03 April 2005
Appointed Date: 27 June 1996
Secretary
LEWIS, David Clement
Resigned: 27 June 1996
Director
LEWIS, Arthur John
Resigned: 27 June 1996
94 years old
Director
LEWIS, Brian Thomas
Resigned: 03 April 2005
Appointed Date: 13 January 1998
81 years old
Director
LEWIS, Brian Thomas
Resigned: 27 June 1996
81 years old
Director
LEWIS, David Clement
Resigned: 27 June 1996
84 years old

Persons With Significant Control

Mr Simon Gordon Lewis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A. LEWIS & SONS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Satisfaction of charge 7 in full
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Apr 2016
Registration of charge 004563350009, created on 29 April 2016
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 87 more events
27 Nov 1987
Accounts for a small company made up to 30 June 1987
27 Nov 1987
Return made up to 09/09/87; full list of members
11 Oct 1986
Accounts for a small company made up to 30 June 1986
11 Oct 1986
Return made up to 18/09/86; full list of members
29 Jun 1948
Incorporation

A. LEWIS & SONS LIMITED Charges

29 April 2016
Charge code 0045 6335 0009
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 November 2007
Bill of sale
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Heygates Limited
Description: 2 x 2 bag sancassiano mixer with removable bowl and 2 bowls…
21 September 2005
Fixed and qualifying floating charge
Delivered: 27 September 2005
Status: Satisfied on 7 October 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 May 2000
Legal charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Heygates Limited
Description: Leamore lane bakery leamore lane walsall. T/no. WM695378.
9 May 2000
Mortgage debenture
Delivered: 13 May 2000
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 May 2000
Legal mortgage
Delivered: 13 May 2000
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a f j holland and son bakery leamore lane…
30 December 1997
Chattel mortgage
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: Allied Mills Limited
Description: 1 x esmach spiral mixer model ise 160/fl 1 x esmach bread…
23 December 1997
Debenture
Delivered: 7 January 1998
Status: Satisfied on 22 December 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 March 1984
Charge
Delivered: 27 March 1984
Status: Satisfied on 22 December 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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