HODSON LEWIS LIMITED
TUT HILL, BURY ST EDMUNDS HODSON LEWIS (HOLDINGS) LIMITED

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Company number 05078679
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address THE FLINT HOUSE, HEATH FARM BUSINESS CENTRE, TUT HILL, BURY ST EDMUNDS, SUFFOLK, IP28 6LG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Edward Nicholas Roberts on 3 August 2016; Secretary's details changed for Edward Nicholas Roberts on 3 August 2016. The most likely internet sites of HODSON LEWIS LIMITED are www.hodsonlewis.co.uk, and www.hodson-lewis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Thurston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodson Lewis Limited is a Private Limited Company. The company registration number is 05078679. Hodson Lewis Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Hodson Lewis Limited is The Flint House Heath Farm Business Centre Tut Hill Bury St Edmunds Suffolk Ip28 6lg. . ROBERTS, Edward Nicholas is a Secretary of the company. ROBERTS, Edward Nicholas is a Director of the company. WEARING, Margaret Mary Emily is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ROBERTS, Edward Nicholas
Appointed Date: 19 March 2004

Director
ROBERTS, Edward Nicholas
Appointed Date: 19 March 2004
63 years old

Director
WEARING, Margaret Mary Emily
Appointed Date: 19 March 2004
71 years old

Persons With Significant Control

Mr Edward Nicholas Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Margaret Mary Emily Wearing
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HODSON LEWIS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Director's details changed for Edward Nicholas Roberts on 3 August 2016
05 Aug 2016
Secretary's details changed for Edward Nicholas Roberts on 3 August 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
03 Apr 2004
Particulars of mortgage/charge
02 Apr 2004
Nc inc already adjusted 26/03/04
01 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Mar 2004
Particulars of mortgage/charge
19 Mar 2004
Incorporation

HODSON LEWIS LIMITED Charges

26 March 2004
Variable rate secured "a" loan notes 2011
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Alan Peter Lewis, Gillian Mary Lewis, Alison Clare Roberts and Their Successors in Title Asnoteholders
Description: The entire issued share capital of hodson lewis limited…
26 March 2004
Variable rate secured "b" loan notes 2011
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Edward Nicholas Roberts Together with His Successors in Title as Noteholders
Description: By way of fixed charge the entire issued share capital of…