Company number 00232557
Status Active
Incorporation Date 7 August 1928
Company Type Private Limited Company
Address ORION WAY, KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6NL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Richard Bailey as a director on 4 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of A P LEWIS & SONS LIMITED are www.aplewissons.co.uk, and www.a-p-lewis-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and four months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P Lewis Sons Limited is a Private Limited Company.
The company registration number is 00232557. A P Lewis Sons Limited has been working since 07 August 1928.
The present status of the company is Active. The registered address of A P Lewis Sons Limited is Orion Way Kettering Business Park Kettering Northamptonshire Nn15 6nl. . LEWIS, Andrew James is a Secretary of the company. LEWIS, Andrew James is a Director of the company. LEWIS, James Andrew is a Director of the company. Director BAILEY, Richard has been resigned. Director DAVIES, John Emrys has been resigned. Director REED, Roland Arthur has been resigned. Director SWAIN, Peter William has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
BAILEY, Richard
Resigned: 04 November 2016
Appointed Date: 18 August 2000
64 years old
Persons With Significant Control
Bigstream Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
A P LEWIS & SONS LIMITED Events
04 Nov 2016
Termination of appointment of Richard Bailey as a director on 4 November 2016
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
16 Mar 2016
Registration of charge 002325570011, created on 14 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
04 Jan 1989
Return made up to 29/06/88; full list of members
29 Sep 1987
Full accounts made up to 31 March 1987
29 Sep 1987
Return made up to 14/08/87; change of members
25 Sep 1986
Full accounts made up to 31 March 1986
25 Sep 1986
Return made up to 18/09/86; full list of members
14 March 2016
Charge code 0023 2557 0011
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Elisabeth Anne Robinson
Timothy William Robinson
Description: 172 neale avenue kettering northamptonshire.
4 March 2002
Charge of deposit
Delivered: 8 March 2002
Status: Satisfied
on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in future credited to account…
1 December 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied
on 5 May 1995
Persons entitled: Barclays Bank PLC
Description: Land buildings situated on the north and south sides of…
23 November 1989
Guarantee & debenture
Delivered: 30 November 1989
Status: Satisfied
on 13 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1978
Legal charge
Delivered: 19 October 1978
Status: Satisfied
on 12 December 2013
Persons entitled: Barclays Bank PLC
Description: 18 and 20 lewis road, kettering, northamptonshire.
13 October 1978
Legal charge
Delivered: 19 October 1978
Status: Satisfied
on 12 December 2013
Persons entitled: Barclays Bank PLC
Description: 10 and 12 lewis road, kettering, northamptonshire.
27 March 1952
Further charge
Delivered: 31 March 1952
Status: Satisfied
on 12 December 2013
Persons entitled: Northampton Town & County Benefit Building Society
Description: 223 barton road, barton seagrove northampton.
20 November 1935
Mortgage
Delivered: 21 November 1935
Status: Satisfied
on 12 December 2013
Persons entitled: Northampton Town & County Benefit Building Society
Description: 714 sq yards of land on east side of main road from…
14 October 1933
Mortgage
Delivered: 17 October 1933
Status: Satisfied
on 12 December 2013
Persons entitled: Northampton Town & County Benefit Building Society
Description: Flats no: 9 & 10 to a proposed new road on west side of…
23 June 1933
Mortgage
Delivered: 3 July 1933
Status: Satisfied
on 12 December 2013
Persons entitled: Northampton Town & County Benefit Bldg Soc.
Description: Flats 7 & 8 on north side of proposed new road on west side…
20 November 1931
Mortgage
Delivered: 10 December 1931
Status: Satisfied
on 12 December 2013
Persons entitled: Northampton Town & County Benefit Building Society.
Description: Messuage on west side of polwell lane barton seagrave nr:…