DAVID LEWIS XML ASSOCIATES LIMITED
BUNGAY

Hellopages » Suffolk » Waveney » NR35 1EF

Company number 05012413
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address REFINECATCH LIMITED, BROAD STREET, BUNGAY, ENGLAND, NR35 1EF
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 122 Beccles Road Bungay Suffolk NR35 1JB to Refinecatch Limited Broad Street Bungay NR35 1EF on 22 February 2017; Appointment of Mr Kevin Eaton as a director on 1 February 2017; Appointment of Mrs Lesley Jean Alexander as a director on 1 February 2017. The most likely internet sites of DAVID LEWIS XML ASSOCIATES LIMITED are www.davidlewisxmlassociates.co.uk, and www.david-lewis-xml-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brampton (Suffolk) Rail Station is 6.3 miles; to Halesworth Rail Station is 8.3 miles; to Reedham (Norfolk) Rail Station is 9 miles; to Buckenham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Lewis Xml Associates Limited is a Private Limited Company. The company registration number is 05012413. David Lewis Xml Associates Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of David Lewis Xml Associates Limited is Refinecatch Limited Broad Street Bungay England Nr35 1ef. . ALEXANDER, Lesley Jean is a Secretary of the company. ALEXANDER, Lesley Jean is a Director of the company. EATON, Kevin is a Director of the company. LEWIS, David Frederick is a Director of the company. Secretary CUBITT, Stephen has been resigned. Secretary LEWIS, Anne Thornhill has been resigned. Secretary LEWIS, David Frederick has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CUBITT, Stephen has been resigned. Director HATT, Michael Eric has been resigned. Director PAYTON, Bryce has been resigned. Director SMITH, Robin Arthur has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
ALEXANDER, Lesley Jean
Appointed Date: 01 February 2017
Director
ALEXANDER, Lesley Jean
Appointed Date: 01 February 2017
62 years old
Director
EATON, Kevin
Appointed Date: 01 February 2017
79 years old
Director
LEWIS, David Frederick
Appointed Date: 12 January 2004
79 years old

Resigned Directors

Secretary
CUBITT, Stephen
Resigned: 01 February 2017
Appointed Date: 27 August 2013
Secretary
LEWIS, Anne Thornhill
Resigned: 27 August 2013
Appointed Date: 31 December 2007
Secretary
LEWIS, David Frederick
Resigned: 31 December 2007
Appointed Date: 12 January 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
CUBITT, Stephen
Resigned: 01 February 2017
Appointed Date: 27 August 2013
75 years old
Director
HATT, Michael Eric
Resigned: 01 February 2017
Appointed Date: 27 August 2013
76 years old
Director
PAYTON, Bryce
Resigned: 01 February 2017
Appointed Date: 27 August 2013
72 years old
Director
SMITH, Robin Arthur
Resigned: 31 December 2007
Appointed Date: 12 January 2004
82 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Stephen Cubitt
Notified on: 12 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryce Payton
Notified on: 12 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID LEWIS XML ASSOCIATES LIMITED Events

22 Feb 2017
Registered office address changed from 122 Beccles Road Bungay Suffolk NR35 1JB to Refinecatch Limited Broad Street Bungay NR35 1EF on 22 February 2017
22 Feb 2017
Appointment of Mr Kevin Eaton as a director on 1 February 2017
22 Feb 2017
Appointment of Mrs Lesley Jean Alexander as a director on 1 February 2017
22 Feb 2017
Appointment of Mrs Lesley Jean Alexander as a secretary on 1 February 2017
22 Feb 2017
Termination of appointment of Bryce Payton as a director on 1 February 2017
...
... and 44 more events
16 Jan 2004
Secretary resigned
16 Jan 2004
Registered office changed on 16/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Jan 2004
New secretary appointed;new director appointed
16 Jan 2004
New director appointed
12 Jan 2004
Incorporation

DAVID LEWIS XML ASSOCIATES LIMITED Charges

24 March 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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