LEWIS BROS. LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4BD

Company number 03642838
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address SOUTH DAIRY FARM, WISTON, HAVERFORDWEST, WALES, SA62 4BD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEWIS BROS. LIMITED are www.lewisbros.co.uk, and www.lewis-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Clarbeston Road Rail Station is 3 miles; to Johnston (Pembrokeshire) Rail Station is 5.6 miles; to Pembroke Dock Rail Station is 8.1 miles; to Pembroke Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Bros Limited is a Private Limited Company. The company registration number is 03642838. Lewis Bros Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Lewis Bros Limited is South Dairy Farm Wiston Haverfordwest Wales Sa62 4bd. The company`s financial liabilities are £255.78k. It is £115.53k against last year. The cash in hand is £1.25k. It is £-6.59k against last year. And the total assets are £220.1k, which is £-14.9k against last year. LEWIS, Jeffrey is a Secretary of the company. LEWIS, Huw is a Director of the company. LEWIS, Jeffrey is a Director of the company. MORGAN LEWIS, Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


lewis bros. Key Finiance

LIABILITIES £255.78k
+82%
CASH £1.25k
-85%
TOTAL ASSETS £220.1k
-7%
All Financial Figures

Current Directors

Secretary
LEWIS, Jeffrey
Appointed Date: 01 October 1998
Director
LEWIS, Huw
Appointed Date: 01 October 1998
51 years old
Director
LEWIS, Jeffrey
Appointed Date: 01 October 1998
65 years old
Director
MORGAN LEWIS, Edward
Appointed Date: 01 October 1998
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Jeffrey Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Morgan Lewis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huw Lewis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEWIS BROS. LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
16 Nov 2015
Director's details changed for Edward Morgan Lewis on 30 September 2015
...
... and 50 more events
09 Nov 1998
New secretary appointed
09 Nov 1998
Registered office changed on 09/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Nov 1998
Secretary resigned
09 Nov 1998
Director resigned
01 Oct 1998
Incorporation

LEWIS BROS. LIMITED Charges

11 March 2005
Debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Excel-a-Rate Business Services LTD
Description: By way of legal mortgage f/h and l/h property wherever…

Similar Companies

LEWIS BROS. (ICE CREAM) LIMITED LEWIS BROS. CONSTRUCTION LIMITED LEWIS BROTHERS DRY LINING LTD LEWIS BROTHERS RETAIL LIMITED LEWIS BROWN CONSULTANCY LIMITED LEWIS BROWN CONSULTING LIMITED LEWIS BROWN HR CONSULTANCY LIMITED