BARRIE LEWIS & CO. LIMITED
CARDIFF

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Company number 02193719
Status Liquidation
Incorporation Date 13 November 1987
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 1 Swanbridge Court Bedwas House Industrial Estate Bedwas Caerphilly CF83 8FW to The Maltings East Tyndall Street Cardiff CF24 5EZ on 16 January 2017; Statement of affairs with form 4.19. The most likely internet sites of BARRIE LEWIS & CO. LIMITED are www.barrielewisco.co.uk, and www.barrie-lewis-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Barrie Lewis Co Limited is a Private Limited Company. The company registration number is 02193719. Barrie Lewis Co Limited has been working since 13 November 1987. The present status of the company is Liquidation. The registered address of Barrie Lewis Co Limited is The Maltings East Tyndall Street Cardiff Cf24 5ez. . HOPE LEWIS, Gillian Christine is a Secretary of the company. LEWIS, Barrie John is a Director of the company. Secretary LEWIS, Pamela has been resigned. Secretary MORGAN, David Vaughan Lewis has been resigned. Director LEWIS, Pamela has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HOPE LEWIS, Gillian Christine
Appointed Date: 05 March 2008
Director
LEWIS, Barrie John

88 years old

Resigned Directors

Secretary
LEWIS, Pamela
Resigned: 05 January 1998
Secretary
MORGAN, David Vaughan Lewis
Resigned: 04 March 2008
Appointed Date: 05 January 1998
Director
LEWIS, Pamela
Resigned: 21 January 1998
Appointed Date: 09 May 1995
82 years old

BARRIE LEWIS & CO. LIMITED Events

15 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
16 Jan 2017
Registered office address changed from 1 Swanbridge Court Bedwas House Industrial Estate Bedwas Caerphilly CF83 8FW to The Maltings East Tyndall Street Cardiff CF24 5EZ on 16 January 2017
13 Jan 2017
Statement of affairs with form 4.19
13 Jan 2017
Appointment of a voluntary liquidator
13 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-04
...
... and 81 more events
07 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1988
Registered office changed on 07/02/88 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
07 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1988
Company name changed cranpark LIMITED\certificate issued on 05/02/88
13 Nov 1987
Incorporation

BARRIE LEWIS & CO. LIMITED Charges

25 March 2011
Legal assignment
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 August 2005
Legal mortgage
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 12 bedwas business centre bedwas caerphilly. With…
4 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Legal mortgage
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Western fabrics premises virginia close caerphilly. With…
11 November 1996
Legal mortgage
Delivered: 11 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 1 and 2 bedwas bisiness park caerphilly with the…
9 May 1995
Fixed and floating charge
Delivered: 12 May 1995
Status: Satisfied on 21 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1990
Mortgage debenture
Delivered: 10 December 1990
Status: Satisfied on 27 June 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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