LEWIS (INVESTMENTS) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6NL

Company number 00280347
Status Active
Incorporation Date 7 October 1933
Company Type Private Limited Company
Address AP LEWIS & SONS LTD, ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr James Andrew Lewis as a secretary on 4 November 2016; Termination of appointment of Richard Bailey as a director on 4 November 2016; Termination of appointment of Richard Bailey as a secretary on 4 November 2016. The most likely internet sites of LEWIS (INVESTMENTS) LIMITED are www.lewisinvestments.co.uk, and www.lewis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two 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.Lewis Investments Limited is a Private Limited Company. The company registration number is 00280347. Lewis Investments Limited has been working since 07 October 1933. The present status of the company is Active. The registered address of Lewis Investments Limited is Ap Lewis Sons Ltd Orion Way Kettering Northamptonshire Nn15 6nl. . LEWIS, James Andrew is a Secretary of the company. LEWIS, Andrew James is a Director of the company. Secretary BAILEY, Richard has been resigned. Secretary LEWIS, Andrew James has been resigned. Director BAILEY, Richard has been resigned. Director REED, Roland Arthur has been resigned. Director SWAIN, Peter William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIS, James Andrew
Appointed Date: 04 November 2016
Director
LEWIS, Andrew James

71 years old

Resigned Directors

Secretary
BAILEY, Richard
Resigned: 04 November 2016
Appointed Date: 20 July 2000
Secretary
LEWIS, Andrew James
Resigned: 01 January 2001
Director
BAILEY, Richard
Resigned: 04 November 2016
Appointed Date: 24 July 2015
64 years old
Director
REED, Roland Arthur
Resigned: 30 November 1992
70 years old
Director
SWAIN, Peter William
Resigned: 18 July 1997
95 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

LEWIS (INVESTMENTS) LIMITED Events

04 Nov 2016
Appointment of Mr James Andrew Lewis as a secretary on 4 November 2016
04 Nov 2016
Termination of appointment of Richard Bailey as a director on 4 November 2016
04 Nov 2016
Termination of appointment of Richard Bailey as a secretary 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
...
... and 101 more events
01 Oct 1987
Full accounts made up to 31 March 1987
01 Oct 1987
Return made up to 14/08/87; full list of members
18 Oct 1986
Full accounts made up to 31 March 1986
18 Oct 1986
Return made up to 18/09/86; full list of members
14 Jun 1986
Secretary resigned;new secretary appointed

LEWIS (INVESTMENTS) LIMITED Charges

14 April 2015
Charge code 0028 0347 0032
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Vivien Elizabeth Lewis Andrew James Lewis
Description: Land on the north east of orion way kettering business park…
23 November 1989
Guarantee & debenture
Delivered: 30 November 1989
Status: Satisfied on 4 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1989
Legal charge
Delivered: 2 August 1989
Status: Satisfied on 12 December 2013
Persons entitled: Barclays Bank PLC
Description: Loddington hall near kettering northamptonshire.
29 June 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 12 December 2013
Persons entitled: Barclays Bank PLC
Description: Part of land known as manor farm titchmarsh…
1 August 1988
Legal charge
Delivered: 22 August 1988
Status: Satisfied on 12 December 2013
Persons entitled: Barclays Bank PLC
Description: Laddington hall. Near kettering northamptonshire.
1 September 1980
Legal charge
Delivered: 5 September 1980
Status: Satisfied on 12 December 2013
Persons entitled: Barclays Bank PLC
Description: 10 & 12 lewis road kettering, northamptonshire & 18, & 20…
3 September 1979
Legal charge
Delivered: 17 September 1979
Status: Satisfied on 12 December 2013
Persons entitled: Barclays Bank PLC
Description: Land at orlingbury northamptonshire.
28 March 1977
Legal charge
Delivered: 31 March 1977
Status: Satisfied on 12 December 2013
Persons entitled: Barclays Bank PLC
Description: Orlingbury forming part of holme farm, northamptonshire.
15 March 1976
Legal charge
Delivered: 29 March 1976
Status: Satisfied on 12 December 2013
Persons entitled: Barclays Bank PLC
Description: Bungalow farm, burton latimer northampton.
1 April 1974
Legal charge
Delivered: 10 April 1974
Status: Satisfied on 26 August 1995
Persons entitled: Barclays Bank PLC
Description: 6.564 acres of land situate in isham northamptonshire.
14 January 1965
Mortgage
Delivered: 26 January 1965
Status: Satisfied on 12 December 2013
Persons entitled: The Northampton Town & County Bldg. Socy.
Description: Former canteen and premises in duke street burton latimer…
15 May 1957
Mortgage
Delivered: 17 May 1957
Status: Satisfied on 12 December 2013
Persons entitled: The Northampton Town & County Bldg. Socy.
Description: Plot 76, fairfield rd, building estate, isham, northampton…
10 February 1956
Mortgage
Delivered: 16 February 1956
Status: Satisfied on 12 December 2013
Persons entitled: The Northampton Town and County Building Society
Description: Plot no. 75 of the fairfield road building estate, isham…
10 December 1954
Mortgage
Delivered: 13 December 1954
Status: Satisfied on 12 December 2013
Persons entitled: The Kettering Permanent Benefit Building Society
Description: 8 regent close, burton latimer northampton.
27 March 1952
Further charge
Delivered: 31 March 1952
Status: Satisfied on 12 December 2013
Persons entitled: Northampton Town & County Benefit Building Society
Description: Flats nos. 18 & 20 lewis road, kettering, northampton.
27 March 1952
Further charge
Delivered: 31 March 1952
Status: Satisfied on 12 December 2013
Persons entitled: Northampton Town & County Benefit Building Society
Description: Flats nos. 10 & 12 lewis rd. Kettering, northampton.
6 April 1950
Mortgage
Delivered: 11 April 1950
Status: Satisfied on 12 December 2013
Persons entitled: Kettering Permanent Benefit Bldg Socy.
Description: Garages & land situate in fairfield road isham nr kettering.
6 April 1950
Mortgage
Delivered: 4 April 1950
Status: Satisfied on 12 December 2013
Persons entitled: Kettering Permanent Benefit Bldg. Socy.
Description: 6 fairfield road isham nr. Kettering.
1 March 1949
Mortgage
Delivered: 15 March 1949
Status: Satisfied on 12 December 2013
Persons entitled: Kettering Permanent Benefit Bldg Socy
Description: 6, fairfield road, isham northampton.
12 November 1937
Mortgage
Delivered: 20 November 1937
Status: Satisfied on 12 December 2013
Persons entitled: Kettering Industrial Co-Operative Socy LTD
Description: 44 & 46 paradise lane kettering.
6 October 1937
Charge
Delivered: 8 October 1937
Status: Satisfied on 12 December 2013
Persons entitled: Kettering Industrial Co-Operative Socy LTD.
Description: Nos 10 & 12 paradise lane kettering northants.
11 June 1936
Mortgage
Delivered: 25 August 1936
Status: Satisfied on 12 December 2013
Persons entitled: Kettering Permanent Benefit Building Society
Description: 46 lewis road, kettering.
11 June 1936
Mortgage
Delivered: 11 June 1936
Status: Satisfied on 12 December 2013
Persons entitled: Kettering Permanent Benefit Bldg. Socy.
Description: Land at 15 lock up garages north side of lewis road…
31 March 1936
Mortgage
Delivered: 15 April 1936
Status: Satisfied on 12 December 2013
Persons entitled: Northampton Town & County Benefit Building Society
Description: Semi-detached house & yards gardens outbuildings &…
9 January 1936
Further charge
Delivered: 15 July 1936
Status: Satisfied on 12 December 2013
Persons entitled: Northampton Town & County Benefit Building Socy.
Description: Flats 10 & 12 lewis rd kettering (formerly described as 3 &…
9 January 1936
Further charge
Delivered: 15 July 1936
Status: Satisfied on 12 December 2013
Persons entitled: Northampton Town & County Benefit Building Socy.
Description: Flats 18 & 20 lewis rd kettering (formerly described as 7 &…
14 October 1933
Mortgage
Delivered: 15 July 1936
Status: Satisfied on 12 December 2013
Persons entitled: Northampton Town & County Benefit Bldg Socy.
Description: Two flats 9 & 10 on N.side of lewis rd kettering with…
23 June 1933
Mortgage
Delivered: 15 July 1936
Status: Satisfied on 12 December 2013
Persons entitled: Northampton Town & County Benefit Bldg Socy.
Description: Two flats 7 & 8 on n side of lewis rd kettering with…
10 May 1933
Further charge
Delivered: 15 July 1936
Status: Satisfied on 12 December 2013
Persons entitled: Northampton Town & County Benefit Bldg Socy.
Description: Flats 1 & 2 as previously described.
28 April 1933
Mortgage
Delivered: 15 July 1936
Status: Satisfied on 12 December 2013
Persons entitled: Northampton Town & County Benefit Bldg Socy.
Description: Two flats 5 & 6 on N.side of lewis rd. Kettering & gardens…
27 April 1933
Mortgage
Delivered: 15 July 1936
Status: Satisfied on 12 December 2013
Persons entitled: Northampton Town & County Benefit Bldg Socy.
Description: Two flats 3 & 4 on N.side of lewis rd. Near pytchley rd…
25 January 1933
Mortgage
Delivered: 15 July 1936
Status: Satisfied on 12 December 2013
Persons entitled: Northampton Town & County Benefit Bldg Socy.
Description: Two flats no 1 & 2 north side lewis rd near pytchley rd…

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