T.M.LEWIN & SONS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8UA

Company number 00340508
Status Active
Incorporation Date 20 May 1938
Company Type Private Limited Company
Address 6-7 ST. CROSS STREET COURTYARD, LONDON, EC1N 8UA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Keith Robert Nesbitt as a director on 4 November 2016; Appointment of Mr Robert John Isaac as a director on 4 November 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of T.M.LEWIN & SONS LIMITED are www.tmlewinsons.co.uk, and www.t-m-lewin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M Lewin Sons Limited is a Private Limited Company. The company registration number is 00340508. T M Lewin Sons Limited has been working since 20 May 1938. The present status of the company is Active. The registered address of T M Lewin Sons Limited is 6 7 St Cross Street Courtyard London Ec1n 8ua. . ISAAC, Robert John is a Secretary of the company. ISAAC, Robert John is a Director of the company. QUINN, Geoffrey is a Director of the company. Secretary MCKENNA, Jacqueline Rosalind has been resigned. Director CLEARY, Douglas Michael has been resigned. Director FRANCOMB, John Steven has been resigned. Director MCKENNA, Anthony Michael has been resigned. Director MCKENNA, Jacqueline Rosalind has been resigned. Director MOSS, Maurice Harold has been resigned. Director MOSS, Ramah Katoon has been resigned. Director NESBITT, Keith Robert has been resigned. Director PROCOPI, Costa has been resigned. Director TROTMAN, Mike has been resigned. Director WESTAWAY, Craig Robert has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ISAAC, Robert John
Appointed Date: 05 May 2006
Director
ISAAC, Robert John
Appointed Date: 04 November 2016
76 years old
Director
QUINN, Geoffrey

66 years old

Resigned Directors

Secretary
MCKENNA, Jacqueline Rosalind
Resigned: 05 May 2006
Director
CLEARY, Douglas Michael
Resigned: 15 September 1999
Appointed Date: 01 March 1999
62 years old
Director
FRANCOMB, John Steven
Resigned: 31 July 2015
Appointed Date: 01 September 1999
69 years old
Director
MCKENNA, Anthony Michael
Resigned: 20 July 1993
80 years old
Director
MCKENNA, Jacqueline Rosalind
Resigned: 05 May 2006
71 years old
Director
MOSS, Maurice Harold
Resigned: 21 July 1995
111 years old
Director
MOSS, Ramah Katoon
Resigned: 20 July 2001
108 years old
Director
NESBITT, Keith Robert
Resigned: 04 November 2016
Appointed Date: 04 February 2008
65 years old
Director
PROCOPI, Costa
Resigned: 20 July 2012
Appointed Date: 13 June 1994
78 years old
Director
TROTMAN, Mike
Resigned: 01 October 2015
Appointed Date: 08 December 2006
72 years old
Director
WESTAWAY, Craig Robert
Resigned: 16 August 2000
Appointed Date: 01 March 1997
54 years old

Persons With Significant Control

T.M. Lewin Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.M.LEWIN & SONS LIMITED Events

20 Jan 2017
Termination of appointment of Keith Robert Nesbitt as a director on 4 November 2016
20 Jan 2017
Appointment of Mr Robert John Isaac as a director on 4 November 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Full accounts made up to 27 February 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50,000
...
... and 119 more events
28 May 1986
Accounts made up to 31 January 1985
28 May 1986
Full accounts made up to 31 January 1985
10 Jun 1980
Dir / sec appoint / resign
02 Apr 1980
Dir / sec appoint / resign
20 May 1938
Incorporation

T.M.LEWIN & SONS LIMITED Charges

28 October 2015
Charge code 0034 0508 0008
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2015
Charge code 0034 0508 0007
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
15 August 2014
Charge code 0034 0508 0006
Delivered: 20 August 2014
Status: Satisfied on 7 August 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries
Description: Contains fixed charge…
12 November 2009
Rent deposit deed
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: All its interest in the account being an interest bearing…
6 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over all property and assets…
8 December 2000
Rental deposit deed
Delivered: 12 December 2000
Status: Satisfied on 22 February 2006
Persons entitled: Christopher Sands Clayton and Philip William Westwood Trustees Togetherwith Others of the Mercers' Company Staff Pension Fund
Description: £100,000 in a deposit account.
23 September 1997
Mortgage debenture
Delivered: 26 September 1997
Status: Satisfied on 4 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied on 21 September 1988
Persons entitled: Lombard North Central PLC
Description: F/H property k/a 40 progress road, leigh on sea, essex…

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