J K LEWIS & SON LIMITED
CARDIGAN

Hellopages » Ceredigion » Ceredigion » SA43 1BZ
Company number 05567929
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address BROYAN HOUSE, PRIORY STREET, CARDIGAN, SA43 1BZ
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 2 . The most likely internet sites of J K LEWIS & SON LIMITED are www.jklewisson.co.uk, and www.j-k-lewis-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J K Lewis Son Limited is a Private Limited Company. The company registration number is 05567929. J K Lewis Son Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of J K Lewis Son Limited is Broyan House Priory Street Cardigan Sa43 1bz. . DAVIES, David Michael Barry is a Secretary of the company. JAMES, Carwyn Thomas is a Director of the company. JAMES, Sian is a Director of the company. Secretary JAMES, Carwyn Thomas has been resigned. Director JAMES, Carwyn Thomas has been resigned. Director JAMES, Sian has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
DAVIES, David Michael Barry
Appointed Date: 07 June 2006
Director
JAMES, Carwyn Thomas
Appointed Date: 12 September 2008
60 years old
Director
JAMES, Sian
Appointed Date: 14 September 2006
58 years old

Resigned Directors

Secretary
JAMES, Carwyn Thomas
Resigned: 07 June 2006
Appointed Date: 19 September 2005
Director
JAMES, Carwyn Thomas
Resigned: 14 September 2006
Appointed Date: 19 September 2005
60 years old
Director
JAMES, Sian
Resigned: 07 June 2006
Appointed Date: 19 September 2005
58 years old

Persons With Significant Control

Mr Carwyn Thomas James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sian James
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J K LEWIS & SON LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 19 September 2016 with updates
28 Nov 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 24 more events
07 Jun 2006
New secretary appointed
07 Jun 2006
Director resigned
07 Jun 2006
Secretary resigned
17 Nov 2005
Particulars of mortgage/charge
19 Sep 2005
Incorporation

J K LEWIS & SON LIMITED Charges

11 September 2009
Guarantee & debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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