Company number 04387273
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address UNIT 3 ISIS BUSINESS CENTRE, PONY ROAD, COWLEY OXFORD, OXON, OX4 2RD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHRIS LEWIS FIRE & SECURITY LIMITED are www.chrislewisfiresecurity.co.uk, and www.chris-lewis-fire-security.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and eleven months. Chris Lewis Fire Security Limited is a Private Limited Company.
The company registration number is 04387273. Chris Lewis Fire Security Limited has been working since 05 March 2002.
The present status of the company is Active. The registered address of Chris Lewis Fire Security Limited is Unit 3 Isis Business Centre Pony Road Cowley Oxford Oxon Ox4 2rd. The company`s financial liabilities are £1479.51k. It is £1.16k against last year. The cash in hand is £265.46k. It is £9.96k against last year. And the total assets are £2538.7k, which is £-185.02k against last year. LEWIS, Christopher Michael Scott is a Secretary of the company. LEWIS, Christopher Michael Scott is a Director of the company. RHODES, Justin Alexander is a Director of the company. Secretary HADLAND, David John has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director HADLAND, David John has been resigned. The company operates in "Security systems service activities".
chris lewis fire & security Key Finiance
LIABILITIES
£1479.51k
+0%
CASH
£265.46k
+3%
TOTAL ASSETS
£2538.7k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2002
Appointed Date: 05 March 2002
Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 06 March 2002
Appointed Date: 05 March 2002
Persons With Significant Control
Lewis Fire & Security Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHRIS LEWIS FIRE & SECURITY LIMITED Events
25 May 2017
Total exemption small company accounts made up to 31 August 2016
08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
24 Jun 2002
New secretary appointed;new director appointed
24 Jun 2002
Registered office changed on 24/06/02 from: darbys 52 new inn hall street oxford oxfordshire OX1 2QD
24 Jun 2002
Secretary resigned
24 Jun 2002
Director resigned
05 Mar 2002
Incorporation
29 October 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2003
Fixed and floating charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Bibby Factors West Midlands Limited
Description: (I) by way of fixed charge any present or future debt the…