Company number 04354499
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address EAST BANK ROAD, FELNEX INDUSTRIAL ESTATE, NEWPORT, NP19 4PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Robert Glyn Lewis as a director on 25 November 2016; Satisfaction of charge 3 in full. The most likely internet sites of LEWIS & MANLEY HOLDINGS LIMITED are www.lewismanleyholdings.co.uk, and www.lewis-manley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Rogerstone Rail Station is 4.4 miles; to Risca & Pontymister Rail Station is 5.7 miles; to Cwmbran Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Manley Holdings Limited is a Private Limited Company.
The company registration number is 04354499. Lewis Manley Holdings Limited has been working since 17 January 2002.
The present status of the company is Active. The registered address of Lewis Manley Holdings Limited is East Bank Road Felnex Industrial Estate Newport Np19 4pp. The company`s financial liabilities are £43.74k. It is £-1.86k against last year. The cash in hand is £2.34k. It is £-0.09k against last year. And the total assets are £4.83k, which is £-44.72k against last year. MANLEY, Christopher Denis is a Secretary of the company. MANLEY, Christopher Denis is a Director of the company. Secretary MANLEY, Denis James has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LEWIS, Robert Jeffrey has been resigned. Director LEWIS, Robert Glyn has been resigned. Director MANLEY, Denis James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".
lewis & manley holdings Key Finiance
LIABILITIES
£43.74k
-5%
CASH
£2.34k
-4%
TOTAL ASSETS
£4.83k
-91%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 January 2002
Appointed Date: 17 January 2002
Director
LEWIS, Robert Glyn
Resigned: 25 November 2016
Appointed Date: 25 January 2002
84 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 January 2002
Appointed Date: 17 January 2002
Persons With Significant Control
Mr Robert Glyn Lewis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
LEWIS & MANLEY HOLDINGS LIMITED Events
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Nov 2016
Termination of appointment of Robert Glyn Lewis as a director on 25 November 2016
07 Oct 2016
Satisfaction of charge 3 in full
07 Oct 2016
Satisfaction of charge 1 in full
07 Oct 2016
Satisfaction of charge 2 in full
...
... and 50 more events
01 Feb 2002
New director appointed
01 Feb 2002
Registered office changed on 01/02/02 from: 3 moor end, eaton bray dunstable bedfordshire LU6 2HN
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
17 Jan 2002
Incorporation
13 October 2014
Charge code 0435 4499 0005
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at east bank road, felnex industrial…
13 October 2014
Charge code 0435 4499 0004
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at east bank road, felnex industrial…
3 September 2008
Legal charge
Delivered: 19 September 2008
Status: Satisfied
on 7 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a (lewis & manley holdings limited) east…
14 July 2008
Guarantee & debenture
Delivered: 19 July 2008
Status: Satisfied
on 7 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2005
Legal charge
Delivered: 27 July 2005
Status: Satisfied
on 7 October 2016
Persons entitled: National Westminster Bank PLC
Description: Land lying to south west of caldicot level known as…