LUTHER LEWIS (DREFACH) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EZ
Company number 01412947
Status Liquidation
Incorporation Date 5 February 1979
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB to The Maltings East Tyndall Street Cardiff CF24 5EZ on 6 July 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-01-30 . The most likely internet sites of LUTHER LEWIS (DREFACH) LIMITED are www.lutherlewisdrefach.co.uk, and www.luther-lewis-drefach.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Luther Lewis Drefach Limited is a Private Limited Company. The company registration number is 01412947. Luther Lewis Drefach Limited has been working since 05 February 1979. The present status of the company is Liquidation. The registered address of Luther Lewis Drefach Limited is The Maltings East Tyndall Street Cardiff Cf24 5ez. . LEWIS, Ann Doreen is a Secretary of the company. LEWIS, Ann Doreen is a Director of the company. LEWIS, Simon John is a Director of the company. Director LEWIS, Edward Vivian has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
LEWIS, Ann Doreen
Director
LEWIS, Ann Doreen

85 years old
Director
LEWIS, Simon John
Appointed Date: 01 April 2006
61 years old

Resigned Directors

Director
LEWIS, Edward Vivian
Resigned: 09 January 2008
85 years old

LUTHER LEWIS (DREFACH) LIMITED Events

06 Jul 2016
Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB to The Maltings East Tyndall Street Cardiff CF24 5EZ on 6 July 2016
04 Jul 2016
Appointment of a voluntary liquidator
15 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-01-30
11 Jun 2016
Restoration by order of the court
29 Nov 2014
Final Gazette dissolved following liquidation
...
... and 86 more events
25 Jun 1987
Full group accounts made up to 29 March 1986
25 Jun 1987
Return made up to 24/12/86; full list of members
03 Jun 1986
Return made up to 21/10/85; full list of members
30 May 1979
Company name changed\certificate issued on 30/05/79
05 Feb 1979
Incorporation

LUTHER LEWIS (DREFACH) LIMITED Charges

4 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2001
Guarantee & debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 & 9 church street llandybie ammanford carmarthenshire…
13 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The post office 35 heol cwm mawr drefach carmarthen…
13 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 broad street llandovery carmarthenshire WA845689.
13 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Todays store clifton house the square gorslas llanelli…
13 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a maesygwern drefach llanelli…
10 July 2001
Legal charge
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 1 wellington road hakin milford haven…
23 June 2000
Mortgage debenture
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as hakin mini market 1, wellington road…
15 May 2000
Mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Todays store broad street llandovery SA20 0BH. T/no…
15 May 2000
Mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Todays store, 7/9 church road, llandybie, ammaonford SA18…
15 May 2000
Mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Todays store, the square, cefneithin road gorslas llnaelli…
17 April 1997
Mortgage deed
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H l/h property k/a the post office drefach llanelli with…
2 April 1997
Mortgage
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The post office drefach llanelli carmarthenshire t/n…
8 December 1987
Debenture
Delivered: 9 December 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc. Heritable property and assets in scotland.. Fixed and…
14 January 1983
Charge
Delivered: 19 January 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts due, owing…
16 June 1982
Legal charge
Delivered: 28 June 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H maesgwern drefach, llanelli, dyfed.
21 November 1979
Mortgage
Delivered: 26 November 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & buildings at maesgwern, drefach, llanelli…
21 November 1979
Charge
Delivered: 26 November 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc M16 for details)…

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