DANIEL LEWIS & SON LIMITED
WALTHAM ABBEY W.H.CLARK(LONDON)LIMITED

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Company number 00397650
Status Active
Incorporation Date 8 August 1945
Company Type Private Limited Company
Address C/O:, 95 HONEY LANE, WALTHAM ABBEY, ESSEX, EN9 3AU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 October 2015 to 30 November 2015. The most likely internet sites of DANIEL LEWIS & SON LIMITED are www.daniellewisson.co.uk, and www.daniel-lewis-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty years and four months. Daniel Lewis Son Limited is a Private Limited Company. The company registration number is 00397650. Daniel Lewis Son Limited has been working since 08 August 1945. The present status of the company is Active. The registered address of Daniel Lewis Son Limited is C O 95 Honey Lane Waltham Abbey Essex En9 3au. The company`s financial liabilities are £765.09k. It is £-89.52k against last year. The cash in hand is £67k. It is £-955.75k against last year. And the total assets are £771.37k, which is £-251.76k against last year. LEWIS, David Richard is a Director of the company. Secretary HEYES, Tina has been resigned. Secretary LEWIS, David Richard has been resigned. Secretary LEWIS, Pauline Bridget has been resigned. Secretary SMITH, Peter Martin has been resigned. Secretary WOONTON, Paul Victor has been resigned. Director LEWIS, Glyn Meredith has been resigned. Director LEWIS, Lewis John Daniel has been resigned. Director LEWIS, Pauline Bridget has been resigned. Director SMITH, Peter Martin has been resigned. The company operates in "Agents specialized in the sale of other particular products".


daniel lewis & son Key Finiance

LIABILITIES £765.09k
-11%
CASH £67k
-94%
TOTAL ASSETS £771.37k
-25%
All Financial Figures

Current Directors

Director
LEWIS, David Richard
Appointed Date: 18 April 1996
58 years old

Resigned Directors

Secretary
HEYES, Tina
Resigned: 21 December 2012
Appointed Date: 01 December 2011
Secretary
LEWIS, David Richard
Resigned: 05 November 2006
Appointed Date: 31 August 1994
Secretary
LEWIS, Pauline Bridget
Resigned: 28 April 2006
Appointed Date: 19 March 2001
Secretary
SMITH, Peter Martin
Resigned: 31 August 1994
Secretary
WOONTON, Paul Victor
Resigned: 13 May 2011
Appointed Date: 05 November 2006
Director
LEWIS, Glyn Meredith
Resigned: 31 August 1994
97 years old
Director
LEWIS, Lewis John Daniel
Resigned: 17 March 2001
Appointed Date: 31 August 1994
92 years old
Director
LEWIS, Pauline Bridget
Resigned: 28 April 2006
Appointed Date: 28 April 1998
62 years old
Director
SMITH, Peter Martin
Resigned: 31 August 1994

Persons With Significant Control

Mr David Richard Lewis
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DANIEL LEWIS & SON LIMITED Events

24 Mar 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
10 May 2016
Previous accounting period extended from 31 October 2015 to 30 November 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 16,000
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 70 more events
02 Feb 1988
Accounts for a small company made up to 30 June 1987
02 Feb 1988
Return made up to 31/12/87; full list of members
06 Jan 1987
Accounts for a small company made up to 30 June 1986
06 Jan 1987
Return made up to 31/12/86; full list of members
07 Jul 1986
Accounting reference date shortened from 31/03 to 30/06

DANIEL LEWIS & SON LIMITED Charges

16 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 493-497 hackney road london E2 t/n NGL433453…
13 November 2001
Debenture
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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