LEWIS BROTHERS RETAIL LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 5TR

Company number 06788538
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address NISA LOCAL, TEXACO STATION 13 HEOL Y MEINCIAU, PONTYATES, LLANELLI, DYFED, SA15 5TR
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 thirty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Edward Lewis as a director on 31 March 2016. The most likely internet sites of LEWIS BROTHERS RETAIL LIMITED are www.lewisbrothersretail.co.uk, and www.lewis-brothers-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Pembrey & Burry Port Rail Station is 5 miles; to Llangennech Rail Station is 7.3 miles; to Bynea Rail Station is 7.6 miles; to Carmarthen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Brothers Retail Limited is a Private Limited Company. The company registration number is 06788538. Lewis Brothers Retail Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Lewis Brothers Retail Limited is Nisa Local Texaco Station 13 Heol Y Meinciau Pontyates Llanelli Dyfed Sa15 5tr. . LEWIS, Simon John is a Director of the company. Secretary LEWIS, Ann Doreen has been resigned. Secretary LEWIS, Ann has been resigned. Director LEWIS, David Jonathan has been resigned. Director LEWIS, Edward Vivian has been resigned. Director LEWIS, Peter Edward has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
LEWIS, Simon John
Appointed Date: 12 January 2009
61 years old

Resigned Directors

Secretary
LEWIS, Ann Doreen
Resigned: 01 April 2015
Appointed Date: 01 July 2014

Secretary
LEWIS, Ann
Resigned: 31 March 2014
Appointed Date: 12 January 2009

Director
LEWIS, David Jonathan
Resigned: 31 March 2016
Appointed Date: 12 January 2009
59 years old

Director
LEWIS, Edward Vivian
Resigned: 11 September 2012
Appointed Date: 12 January 2009
85 years old

Director
LEWIS, Peter Edward
Resigned: 31 March 2016
Appointed Date: 12 January 2009
58 years old

Persons With Significant Control

Mr Simon John Lewis
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEWIS BROTHERS RETAIL LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Termination of appointment of Peter Edward Lewis as a director on 31 March 2016
09 Aug 2016
Termination of appointment of David Jonathan Lewis as a director on 31 March 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

...
... and 20 more events
29 Jan 2010
Director's details changed for Jonathan Lewis on 1 October 2009
29 Jan 2010
Secretary's details changed for Ann Lewis on 1 October 2009
29 Jan 2010
Director's details changed for Edward Vivian Lewis on 1 October 2009
08 Sep 2009
Particulars of a mortgage or charge / charge no: 1
12 Jan 2009
Incorporation

LEWIS BROTHERS RETAIL LIMITED Charges

28 August 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…