LEWIS MARSHALL HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 00563372
Status Liquidation
Incorporation Date 24 March 1956
Company Type Private Limited Company
Address SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Resolution insolvency:res re specie; Resolution insolvency:res re payment of creditors; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 LRESSP ‐ Special resolution to wind up on 2016-03-08 . The most likely internet sites of LEWIS MARSHALL HOLDINGS LIMITED are www.lewismarshallholdings.co.uk, and www.lewis-marshall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Marshall Holdings Limited is a Private Limited Company. The company registration number is 00563372. Lewis Marshall Holdings Limited has been working since 24 March 1956. The present status of the company is Liquidation. The registered address of Lewis Marshall Holdings Limited is Smith Cooper 158 Edmund Street Birmingham B3 2hb. . HAWKINS, Karen Ruth is a Secretary of the company. LEWIS, Stephen William John is a Director of the company. MARSHALL, Keith Cecil Lote is a Director of the company. MARSHALL, Philip Gale is a Director of the company. Secretary HOWSON, David John has been resigned. Secretary MARSHALL, Philip Gale has been resigned. Secretary TAYLOR, David Francis has been resigned. Director HOWSON, David John has been resigned. Director LEWIS, Geoffrey Stephen has been resigned. Director LEWIS, William Alfred has been resigned. Director MARSHALL, Cecil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAWKINS, Karen Ruth
Appointed Date: 24 February 2015
Director
LEWIS, Stephen William John

73 years old
Director
MARSHALL, Keith Cecil Lote
Appointed Date: 25 August 1999
82 years old
Director
MARSHALL, Philip Gale

79 years old

Resigned Directors

Secretary
HOWSON, David John
Resigned: 06 July 2012
Appointed Date: 01 April 2005
Secretary
MARSHALL, Philip Gale
Resigned: 31 March 2005
Secretary
TAYLOR, David Francis
Resigned: 24 February 2015
Appointed Date: 06 July 2012
Director
HOWSON, David John
Resigned: 06 July 2012
Appointed Date: 06 April 2011
62 years old
Director
LEWIS, Geoffrey Stephen
Resigned: 30 November 2013
Appointed Date: 01 November 2006
49 years old
Director
LEWIS, William Alfred
Resigned: 11 June 2000
102 years old
Director
MARSHALL, Cecil
Resigned: 07 May 1999
111 years old

LEWIS MARSHALL HOLDINGS LIMITED Events

21 Mar 2016
Resolution insolvency:res re specie
21 Mar 2016
Resolution insolvency:res re payment of creditors
21 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
21 Mar 2016
Declaration of solvency
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 781,508
...
... and 125 more events
16 Nov 1987
Declaration of satisfaction of mortgage/charge
03 Nov 1987
Particulars of mortgage/charge
22 Jan 1987
Accounts for a medium company made up to 31 March 1986
22 Jan 1987
Return made up to 26/12/86; full list of members
12 Jan 1983
Accounts made up to 31 March 1982

LEWIS MARSHALL HOLDINGS LIMITED Charges

5 December 2012
Legal mortgage
Delivered: 15 December 2012
Status: Satisfied on 5 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tyre depot, harlescott lane, harlescott, shrewsbury t/no…
5 December 2012
Mortgage debenture
Delivered: 14 December 2012
Status: Satisfied on 5 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 March 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied on 31 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 12 January 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land lying to the south west of…
4 May 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied on 12 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land at featherbed lane shrewsbury shropshire-SL37119…
9 June 1997
Legal mortgage
Delivered: 17 June 1997
Status: Satisfied on 11 August 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a mercury house stafford park 1 telford…
2 November 1987
Mortgage debenture
Delivered: 3 November 1987
Status: Satisfied on 7 October 1997
Persons entitled: Vocs Finance Limited.
Description: All new & used motor vehicles & trailers fixed & specific…
17 July 1986
Legal mortgage
Delivered: 28 July 1986
Status: Satisfied on 11 August 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property known as all that piece or parcel of land…
7 March 1986
Charge
Delivered: 12 March 1986
Status: Satisfied on 11 August 1999
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book and other…
6 January 1982
Mortgage debenture
Delivered: 7 January 1982
Status: Satisfied on 16 November 1987
Persons entitled: United Dominions Trust Limited
Description: All new & used motor vehicles & trailers now or hereafter…
19 February 1980
Deed of confirmation & charge
Delivered: 20 May 1980
Status: Satisfied on 23 June 1989
Persons entitled: Keith Cecil Lote Marshall
Description: All that unit forming part of the burway trading estate…
19 February 1980
Deed of confirmation and chargee
Delivered: 20 February 1980
Status: Satisfied on 7 October 1997
Persons entitled: Philip Gale Marshall.
Description: All that unit forming part of the burway trading estate…
19 February 1980
Deed of confirmation and charge dated 19/2/80
Delivered: 20 February 1980
Status: Satisfied on 7 October 1997
Persons entitled: Cecil Marshall
Description: All that unit forming part of the burway trading estate…
1 May 1979
Mortgage debenture
Delivered: 17 May 1979
Status: Satisfied on 7 October 1997
Persons entitled: Keith Cecil Lote Marshall
Description: Fixed charge over f/h land & premises:- units 1 2 3 & 4…
1 May 1979
Mortgage debenture
Delivered: 17 May 1979
Status: Satisfied on 7 October 1997
Persons entitled: Philip Gale Marshall
Description: Fixed charge over f/h land & premises units 1,2,3,4, 7 to…
18 April 1975
Mortgage debenture
Delivered: 28 April 1975
Status: Satisfied on 11 August 1999
Persons entitled: National Westminster Bank PLC
Description: By way of fixed and floating charge undertaking and all…
27 July 1973
Mortgage
Delivered: 3 August 1973
Status: Satisfied on 12 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H. property 1.30 acres of land fronting featherbed lane.…
3 September 1965
Mortgage
Delivered: 10 September 1965
Status: Satisfied on 14 April 1995
Persons entitled: National Westminster Bank PLC
Description: 294/298 monkmoor rd,shrewsbury.

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