A B LEWIS LIMITED
LIVERPOOL A.B. LEWIS (HOLDINGS) LIMITED HALLCO 1304 LIMITED

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 05734540
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9TX
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 750,000 . The most likely internet sites of A B LEWIS LIMITED are www.ablewis.co.uk, and www.a-b-lewis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Lewis Limited is a Private Limited Company. The company registration number is 05734540. A B Lewis Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of A B Lewis Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool England L3 9tx. . CARTWRIGHT, Barbara Vilma is a Secretary of the company. CARTWRIGHT, Barbara Vilma is a Director of the company. LEWIS, James Edward is a Director of the company. OSBORNE, Ralph Julian Richard is a Director of the company. Secretary LEWIS, James Edward has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director LEWIS, Anthony Lauder has been resigned. Director LEWIS, Brian Nicholas has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
CARTWRIGHT, Barbara Vilma
Appointed Date: 31 March 2007
Director
CARTWRIGHT, Barbara Vilma
Appointed Date: 31 March 2007
69 years old
Director
LEWIS, James Edward
Appointed Date: 26 April 2006
59 years old
Director
OSBORNE, Ralph Julian Richard
Appointed Date: 31 March 2008
57 years old

Resigned Directors

Secretary
LEWIS, James Edward
Resigned: 31 March 2007
Appointed Date: 26 April 2006
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 08 March 2006
Director
LEWIS, Anthony Lauder
Resigned: 30 August 2012
Appointed Date: 26 April 2006
88 years old
Director
LEWIS, Brian Nicholas
Resigned: 29 August 2011
Appointed Date: 31 March 2007
81 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 26 April 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr James Edward Lewis
Notified on: 8 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A B LEWIS LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Oct 2016
Accounts for a small company made up to 31 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 750,000
11 Mar 2016
Register(s) moved to registered inspection location Dolphin House Stephensons Way Formby Merseyside L37 8EG
11 Mar 2016
Register inspection address has been changed to Dolphin House Stephensons Way Formby Merseyside L37 8EG
...
... and 52 more events
04 May 2006
Secretary resigned
04 May 2006
New secretary appointed;new director appointed
04 May 2006
New director appointed
04 May 2006
Registered office changed on 04/05/06 from: st james's court brown street manchester greater manchester M2 2JF
08 Mar 2006
Incorporation

A B LEWIS LIMITED Charges

26 February 2015
Charge code 0573 4540 0005
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 September 2011
Legal mortgage
Delivered: 8 September 2011
Status: Satisfied on 25 July 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H 18 grange lane formby merseyside t/no MS319925 assigns…
17 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied on 9 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 13 July 2012
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a 18 grange lane formby merseyside…
10 October 2006
Guarantee & debenture
Delivered: 18 October 2006
Status: Satisfied on 13 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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