JOHN LEWIS OF HUNGERFORD PLC
WANTAGE

Hellopages » Oxfordshire » Vale of White Horse » OX12 9FA

Company number 01317377
Status Active
Incorporation Date 16 June 1977
Company Type Public Limited Company
Address GROVE TECHNOLOGY PARK, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9FA
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Appointment of Mr Gary O'brien as a director on 3 November 2016; Termination of appointment of Kenneth Bruce Mcnaught as a director on 2 November 2016. The most likely internet sites of JOHN LEWIS OF HUNGERFORD PLC are www.johnlewisofhungerford.co.uk, and www.john-lewis-of-hungerford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Kintbury Rail Station is 14 miles; to Charlbury Rail Station is 18.6 miles; to Kingham Rail Station is 22 miles; to Bicester North Rail Station is 24.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Lewis of Hungerford Plc is a Public Limited Company. The company registration number is 01317377. John Lewis of Hungerford Plc has been working since 16 June 1977. The present status of the company is Active. The registered address of John Lewis of Hungerford Plc is Grove Technology Park Downsview Road Wantage Oxfordshire Ox12 9fa. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEWIS, John Llewellyn is a Director of the company. NOONAN, Kiran is a Director of the company. O'BRIEN, Gary is a Director of the company. Secretary LEWIS, John Llewellyn has been resigned. Secretary WORTHINGTON, Richard Douglas has been resigned. Secretary CAPITA IRG TRUSTEES LIMITED has been resigned. Director BENTLEY, Keith Arthur has been resigned. Director HEPWORTH, Malcolm Russell has been resigned. Director HILL BALDWIN, Charlotte Maris has been resigned. Director LEWIS, Linda Estelle has been resigned. Director MCNAUGHT, Kenneth Bruce has been resigned. Director ROCKER, Christopher has been resigned. Director ROSBY, Jonathon Steven has been resigned. Director STANLEY, Karen has been resigned. Director WALTERS, Damian James has been resigned. Director WORTHINGTON, Richard Douglas has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 November 2007
Director
LEWIS, John Llewellyn

81 years old
Director
NOONAN, Kiran
Appointed Date: 22 October 2013
56 years old
Director
O'BRIEN, Gary
Appointed Date: 03 November 2016
75 years old

Resigned Directors

Secretary
LEWIS, John Llewellyn
Resigned: 10 January 1997
Secretary
WORTHINGTON, Richard Douglas
Resigned: 29 September 2003
Appointed Date: 10 January 1997
Secretary
CAPITA IRG TRUSTEES LIMITED
Resigned: 12 November 2007
Appointed Date: 29 September 2003
Director
BENTLEY, Keith Arthur
Resigned: 21 April 2010
Appointed Date: 17 January 1997
76 years old
Director
HEPWORTH, Malcolm Russell
Resigned: 20 April 2016
Appointed Date: 23 January 2006
71 years old
Director
HILL BALDWIN, Charlotte Maris
Resigned: 01 September 2012
Appointed Date: 11 December 2006
56 years old
Director
LEWIS, Linda Estelle
Resigned: 02 October 2006
74 years old
Director
MCNAUGHT, Kenneth Bruce
Resigned: 02 November 2016
Appointed Date: 14 July 2016
57 years old
Director
ROCKER, Christopher
Resigned: 31 May 2006
Appointed Date: 08 October 2001
68 years old
Director
ROSBY, Jonathon Steven
Resigned: 30 September 2016
Appointed Date: 02 October 2006
66 years old
Director
STANLEY, Karen
Resigned: 29 July 2016
Appointed Date: 22 June 2009
58 years old
Director
WALTERS, Damian James
Resigned: 06 May 2016
Appointed Date: 22 October 2013
48 years old
Director
WORTHINGTON, Richard Douglas
Resigned: 15 August 2008
Appointed Date: 01 June 1994
79 years old

JOHN LEWIS OF HUNGERFORD PLC Events

28 Feb 2017
Full accounts made up to 31 August 2016
28 Nov 2016
Appointment of Mr Gary O'brien as a director on 3 November 2016
03 Nov 2016
Termination of appointment of Kenneth Bruce Mcnaught as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Jonathon Steven Rosby as a director on 30 September 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 151 more events
17 Oct 1986
Accounts for a small company made up to 31 May 1985
17 Jul 1986
Delivery of annual acc. Ext. By 3 mths toed 3 months"
14 Jul 1986
Annual account delivery extended byed 23 weeks"
09 Jul 1986
Delivery of annual acc. Ext. By 3 mths toed 3 months"
08 Jul 1986
Annual account delivery extended byed 18 weeks"

JOHN LEWIS OF HUNGERFORD PLC Charges

24 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The forge 6 park street hungerford west berkshire.
7 August 2002
Mortgage deed
Delivered: 10 August 2002
Status: Satisfied on 16 March 2010
Persons entitled: Norwich and Peterborough Building Society
Description: The property k/a grove technology park, downsview road…
23 March 1998
Legal charge
Delivered: 30 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 1A grove technology park wantage oxfordshire t/n…
22 October 1997
Deed of charge over credit balances
Delivered: 4 November 1997
Status: Satisfied on 20 June 2000
Persons entitled: Barclays Bank PLC
Description: Barclays bank re john lewis of hungerford PLC treasurers…
3 August 1990
Debenture
Delivered: 13 August 1990
Status: Satisfied on 28 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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