H B LEWIS AND SONS LIMITED
DURSLEY

Hellopages » Gloucestershire » Stroud » GL11 6DE

Company number 01579472
Status Active
Incorporation Date 12 August 1981
Company Type Private Limited Company
Address MIDDLEWICK COTTAGE, MIDDLEWICK, DURSLEY, GLOS, GL11 6DE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Secretary's details changed for Mark David Lewis on 31 December 2016; Termination of appointment of Mark David Lewis as a director on 21 December 2016; Termination of appointment of Nigel Kevin Lewis as a director on 21 December 2016. The most likely internet sites of H B LEWIS AND SONS LIMITED are www.hblewisandsons.co.uk, and www.h-b-lewis-and-sons.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-four years and four months. The distance to to Lydney Rail Station is 6.2 miles; to Stonehouse Rail Station is 7.9 miles; to Yate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Lewis and Sons Limited is a Private Limited Company. The company registration number is 01579472. H B Lewis and Sons Limited has been working since 12 August 1981. The present status of the company is Active. The registered address of H B Lewis and Sons Limited is Middlewick Cottage Middlewick Dursley Glos Gl11 6de. The company`s financial liabilities are £1485.21k. It is £311.49k against last year. The cash in hand is £241.27k. It is £191.68k against last year. And the total assets are £1601.99k, which is £272.07k against last year. LEWIS, Mark David is a Secretary of the company. LEWIS, Hugh Basil is a Director of the company. LEWIS, Pamela Mary is a Director of the company. Secretary LEWIS, Pamela Mary has been resigned. Director LEWIS, Mark David has been resigned. Director LEWIS, Nigel Kevin has been resigned. The company operates in "Construction of domestic buildings".


h b lewis and sons Key Finiance

LIABILITIES £1485.21k
+26%
CASH £241.27k
+386%
TOTAL ASSETS £1601.99k
+20%
All Financial Figures

Current Directors

Secretary
LEWIS, Mark David
Appointed Date: 27 May 2009

Director
LEWIS, Hugh Basil

82 years old

Director
LEWIS, Pamela Mary

81 years old

Resigned Directors

Secretary
LEWIS, Pamela Mary
Resigned: 27 May 2009

Director
LEWIS, Mark David
Resigned: 21 December 2016
Appointed Date: 25 May 1999
57 years old

Director
LEWIS, Nigel Kevin
Resigned: 21 December 2016
Appointed Date: 25 May 1999
55 years old

H B LEWIS AND SONS LIMITED Events

22 Mar 2017
Secretary's details changed for Mark David Lewis on 31 December 2016
02 Feb 2017
Termination of appointment of Mark David Lewis as a director on 21 December 2016
02 Feb 2017
Termination of appointment of Nigel Kevin Lewis as a director on 21 December 2016
02 Feb 2017
Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 2,400

02 Feb 2017
Purchase of own shares.
...
... and 100 more events
16 Apr 1987
Return made up to 31/03/87; full list of members

15 Jul 1986
Accounts for a small company made up to 31 August 1985

15 Jul 1986
Return made up to 30/04/86; full list of members

22 Apr 1982
Increase in nominal capital
12 Aug 1981
Incorporation

H B LEWIS AND SONS LIMITED Charges

23 July 2014
Charge code 0157 9472 0019
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property 20 canon park berkeley glos.
14 October 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property 20 canon park, berkeley, glos.
31 March 2005
Legal charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at little hagloe (k/a little hagloe…
15 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: Land at the rear of numbers 36 and 38 everlands cam dursley…
24 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a lot 2 old klb school wotton…
5 May 1999
Legal charge
Delivered: 13 May 1999
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the east side of merryford farm…
29 March 1999
Legal charge
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of land at langford mill kingswood wotton under edge…
23 December 1994
Debenture
Delivered: 6 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Legal charge
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parcel of land forming part of hopyard…
21 October 1992
Legal charge
Delivered: 30 October 1992
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Land at hawkesbury road, hillesley, wootton-under-edge…
29 June 1990
Legal charge
Delivered: 17 July 1990
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: Plot of land at nibley house, the street, north nibley…
21 January 1986
Legal charge
Delivered: 6 February 1986
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 1.2. acres of building land at walkmill lane…
25 April 1985
Legal charge
Delivered: 30 April 1985
Status: Satisfied on 25 November 1987
Persons entitled: Barclays Bank PLC
Description: F/H plot of land situate at the forthay in north nibley…
13 September 1984
Legal charge
Delivered: 19 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H langford mill, kingswood, gloucestershire.
21 December 1983
Legal charge
Delivered: 29 December 1983
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H phase 2, walk hill lane, kingswood, glos.
27 July 1983
Legal charge
Delivered: 3 August 1983
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: Land situate at phase 2 walk mill lane kingswodo…
27 July 1983
Legal charge
Delivered: 3 August 1983
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: Land situate at walk mill lane kingswood wootton-under-edge…
20 October 1982
Legal charge
Delivered: 26 October 1982
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: Land at walk mill lane, kingwood, wootton-under-edge…