LEWIS & COOPER LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL7 8PT

Company number 00076221
Status Active
Incorporation Date 30 January 1903
Company Type Private Limited Company
Address 92 HIGH STREET, NORTHALLERTON, NORTH YORKSHIRE, DL7 8PT
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEWIS & COOPER LIMITED are www.lewiscooper.co.uk, and www.lewis-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and ten months. Lewis Cooper Limited is a Private Limited Company. The company registration number is 00076221. Lewis Cooper Limited has been working since 30 January 1903. The present status of the company is Active. The registered address of Lewis Cooper Limited is 92 High Street Northallerton North Yorkshire Dl7 8pt. . GEAREY, Gisella is a Secretary of the company. BELL, Bettina Mary is a Director of the company. GEAREY, David, Dr is a Director of the company. GEAREY, Lucinda Mary Irene is a Director of the company. HINDLEY, Jonathan Lewis is a Director of the company. HOWARD, Victoria Wendy is a Director of the company. Secretary HINDLEY, David Warwick has been resigned. Director FAIRBURN, Maurice Henry has been resigned. Director HINDLEY, David Warwick has been resigned. Director HOWARD, David Anthony has been resigned. Director LEWIS, David John has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GEAREY, Gisella
Appointed Date: 01 February 2011
Director
BELL, Bettina Mary
Appointed Date: 01 April 2002
53 years old
Director
GEAREY, David, Dr

86 years old
Director
GEAREY, Lucinda Mary Irene
Appointed Date: 27 February 2007
49 years old
Director
HINDLEY, Jonathan Lewis
Appointed Date: 01 February 2011
71 years old
Director
HOWARD, Victoria Wendy
Appointed Date: 01 April 2002
53 years old

Resigned Directors

Secretary
HINDLEY, David Warwick
Resigned: 17 September 2010
Director
FAIRBURN, Maurice Henry
Resigned: 29 November 1999
106 years old
Director
HINDLEY, David Warwick
Resigned: 17 September 2010
86 years old
Director
HOWARD, David Anthony
Resigned: 31 March 2006
84 years old
Director
LEWIS, David John
Resigned: 30 October 2011
Appointed Date: 01 May 2003
83 years old

Persons With Significant Control

Mr Jonathan Lewis Hindley
Notified on: 17 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Gearey
Notified on: 17 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEWIS & COOPER LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 9,625
06 Jul 2015
Director's details changed for Lucinda Mary Irene Gearey on 1 July 2015
...
... and 83 more events
29 Jul 1986
Full accounts made up to 31 March 1986
29 Jul 1986
Return made up to 18/07/86; full list of members
09 Jan 1956
Alter mem and arts
03 Jan 1956
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 1903
Incorporation

LEWIS & COOPER LIMITED Charges

17 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 moxon court thurston way northallerton north yorkshire…
14 May 1999
Legal mortgage
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 92 high street northallerton north…
5 March 1999
Mortgage debenture
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
12 May 1956
Mortgage
Delivered: 29 May 1956
Status: Satisfied on 20 March 2000
Persons entitled: Rock Building Society
Description: Land in market place and extending to east road…
15 August 1910
A registered charge
Delivered: 15 August 1910
Status: Outstanding
28 July 1910
A registered charge
Delivered: 28 July 1910
Status: Outstanding
17 July 1906
A registered charge
Delivered: 17 July 1906
Status: Outstanding
Description: All the companys property & assets including its…

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