E.L.LEWIS & SON
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR4 8JB

Company number 00653617
Status Active
Incorporation Date 23 March 1960
Company Type Private Unlimited Company
Address THE HAVEN, DILWYN, HEREFORDSHIRE, HR4 8JB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 9,655 ; Termination of appointment of Sybil Mary Lewis as a director on 18 January 2015. The most likely internet sites of E.L.LEWIS & SON are www.ellewis.co.uk, and www.e-l-lewis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. E L Lewis Son is a Private Unlimited Company. The company registration number is 00653617. E L Lewis Son has been working since 23 March 1960. The present status of the company is Active. The registered address of E L Lewis Son is The Haven Dilwyn Herefordshire Hr4 8jb. . LEWIS, Carol Louise is a Secretary of the company. LEWIS, Carol Louise is a Director of the company. LEWIS, Edward Bruce is a Director of the company. Secretary LEWIS, Sybil Mary has been resigned. Director LEWIS, James Wilson has been resigned. Director LEWIS, Leslie Charles has been resigned. Director LEWIS, Sybil Mary has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LEWIS, Carol Louise
Appointed Date: 18 January 2015
Director
LEWIS, Carol Louise
Appointed Date: 03 February 2003
65 years old
Director
LEWIS, Edward Bruce

63 years old

Resigned Directors

Secretary
LEWIS, Sybil Mary
Resigned: 18 January 2015
Director
LEWIS, James Wilson
Resigned: 03 February 2003
Appointed Date: 10 December 1993
58 years old
Director
LEWIS, Leslie Charles
Resigned: 18 May 1995
93 years old
Director
LEWIS, Sybil Mary
Resigned: 18 January 2015
96 years old

Persons With Significant Control

Mr Edward Bruce Lewis
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

E.L.LEWIS & SON Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 9,655
26 Mar 2015
Termination of appointment of Sybil Mary Lewis as a director on 18 January 2015
26 Mar 2015
Appointment of Mrs Carol Louise Lewis as a secretary on 18 January 2015
26 Mar 2015
Termination of appointment of Sybil Mary Lewis as a secretary on 18 January 2015
...
... and 45 more events
20 Jan 1988
Particulars of mortgage/charge
20 Jan 1988
Particulars of mortgage/charge
18 Oct 1986
Return made up to 06/10/86; full list of members
18 Oct 1986
Director resigned
19 Mar 1981
Particulars of mortgage/charge

E.L.LEWIS & SON Charges

20 August 2010
Mortgage deed
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a townsend farm dilwyn and land comprising…
18 January 1988
Further charge
Delivered: 20 January 1988
Status: Satisfied on 25 June 2009
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: "Tumpash" and "vincent house" in the parish of dilwyn in…
18 January 1988
Legal charge
Delivered: 20 January 1988
Status: Satisfied on 25 June 2009
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: "Tumpash" and "vincent house" in the parish of dilwyn in…
10 March 1981
Legal charge
Delivered: 19 March 1981
Status: Satisfied on 25 June 2009
Persons entitled: Barclays Bank LTD
Description: F/H land forming part of freemans place, berrington…

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