CHARLES LEWIS (SHREWSBURY) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 0QD

Company number 00646783
Status Active
Incorporation Date 12 January 1960
Company Type Private Limited Company
Address THE MOORINGS SHREWSBURY ROAD, PONTESBURY, SHREWSBURY, SY5 0QD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 . The most likely internet sites of CHARLES LEWIS (SHREWSBURY) LIMITED are www.charleslewisshrewsbury.co.uk, and www.charles-lewis-shrewsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Charles Lewis Shrewsbury Limited is a Private Limited Company. The company registration number is 00646783. Charles Lewis Shrewsbury Limited has been working since 12 January 1960. The present status of the company is Active. The registered address of Charles Lewis Shrewsbury Limited is The Moorings Shrewsbury Road Pontesbury Shrewsbury Sy5 0qd. . DYAS, Pearl is a Secretary of the company. DYAS, Martin Christopher is a Director of the company. Secretary LEWIS, Christine Cynthia Anne has been resigned. Director LEWIS, Brian Terence has been resigned. Director LEWIS, Christine Cynthia Anne has been resigned. Director LEWIS, Mark Charles has been resigned. Director STANTON, Thomas Hardy Carlile has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DYAS, Pearl
Appointed Date: 20 March 1995
Director
DYAS, Martin Christopher

79 years old

Resigned Directors

Secretary
LEWIS, Christine Cynthia Anne
Resigned: 20 March 1995
Director
LEWIS, Brian Terence
Resigned: 29 September 1996
96 years old
Director
LEWIS, Christine Cynthia Anne
Resigned: 20 March 1995
90 years old
Director
LEWIS, Mark Charles
Resigned: 28 February 1995
66 years old
Director
STANTON, Thomas Hardy Carlile
Resigned: 05 April 1993
92 years old

Persons With Significant Control

Mr. Martin Christopher Dyas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES LEWIS (SHREWSBURY) LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5,000
...
... and 82 more events
27 Jul 1987
Declaration of satisfaction of mortgage/charge
18 Jun 1987
Particulars of mortgage/charge
18 Jun 1987
Particulars of mortgage/charge
15 Aug 1986
Accounts for a small company made up to 31 December 1985
15 Aug 1986
Return made up to 02/07/86; full list of members

CHARLES LEWIS (SHREWSBURY) LIMITED Charges

12 April 2001
Legal mortgage
Delivered: 25 April 2001
Status: Satisfied on 20 January 2010
Persons entitled: National Westminster Bank PLC
Description: The restaurant and flats situate at the old school house…
27 January 2000
Legal mortgage
Delivered: 6 April 2001
Status: Satisfied on 15 August 2009
Persons entitled: National Westminster Bank PLC
Description: Ford garage ford shrewsbury shropshire.
28 June 1996
Legal mortgage
Delivered: 11 July 1996
Status: Satisfied on 20 January 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as petrol station site forming part of 159…
17 June 1987
Charge
Delivered: 18 June 1987
Status: Satisfied on 4 April 1995
Persons entitled: Psa Wholesale Limited.
Description: Fixed and floating charge: all the stock of new/used trucks…
17 June 1987
Deed
Delivered: 18 June 1987
Status: Satisfied on 4 April 1998
Persons entitled: Psa Wholesale Limited.
Description: All new and unused passenger cars and light commercial…
28 October 1985
Floating charge
Delivered: 31 October 1985
Status: Satisfied on 10 June 1995
Persons entitled: Nws Trust Limited
Description: 1. all stock in trade of motor vehicles both present and…
26 September 1984
Legal charge
Delivered: 3 October 1984
Status: Satisfied
Persons entitled: Psa Wholesale Limited.
Description: All new and unused passenger cars and light commercial…
4 January 1984
Mortgage debenture
Delivered: 11 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
26 May 1983
Charge
Delivered: 2 June 1983
Status: Satisfied
Persons entitled: Alfa Romeo Finance Limited
Description: All and any existing or future rights of the company to…
12 February 1980
Assignment
Delivered: 18 February 1980
Status: Satisfied on 10 June 1995
Persons entitled: Industrial Bank of Scotland
Description: 1. the hiring, personal loan, hire purchase and credit sale…
27 December 1979
Floating charge
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: Industrial Bank of Scotland LTD.
Description: Floating charge over all stock in trade of motor vehicles…
22 November 1976
Legal mortgage
Delivered: 26 November 1976
Status: Satisfied on 20 January 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property known as belgrave garage, abbey foregate…

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