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LEWIS & COOPER LIMITED

Learn more about LEWIS & COOPER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

92 HIGH STREET, NORTHALLERTON, NORTH YORKSHIRE, DL7 8PT

LEWIS & COOPER LIMITED on the map

Company type: Private Limited Company
Company number: 00076221
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.01.30
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company LEWIS & COOPER LIMITED is a Private Limited Company, registration number 00076221, established in United Kingdom on the 30. January 1903. The company is now active. The company has been in business for 113 years and 10 months. The company is based on 92 HIGH STREET, NORTHALLERTON, NORTH YORKSHIRE, DL7 8PT. Business of the company LEWIS & COOPER LIMITED by SIC and NACE code is "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.08.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.06. We do not have any information about the company LEWIS & COOPER LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

Outstanding on 1910.08.15
Outstanding on 1906.07.17
Outstanding on 1910.07.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.03.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 9625
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARY IRENE GEAREY / 01/07/2015
Form type: CH01
Date: 2015.07.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, MARKET PLACE, NORTHALLERTON, YORKS, DL7 8PT
Form type: AD01
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WENDY HOWARD / 20/06/2012
Form type: CH01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / BETTINA MARY BELL / 20/06/2012
Form type: CH01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARY IRENE GEAREY / 20/06/2012
Form type: CH01
Date: 2012.06.20
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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SECRETARY APPOINTED GISELLA GEAREY
Form type: AP03
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED JONATHAN LEWIS HINDLEY
Form type: AP01
Date: 2011.05.16
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APPOINTMENT TERMINATED, SECRETARY DAVID HINDLEY
Form type: TM02
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID HINDLEY
Form type: TM01
Date: 2010.10.20
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WENDY HOWARD / 18/12/2009
Form type: CH01
Date: 2010.01.05
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HOWARD / 24/03/2009
Form type: 288c
Date: 2009.03.26
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RETURN MADE UP TO 25/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.07
Child documents:
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/08
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/01
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.26
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.25

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Company directors and board members:

GISELLA GEAREY (current)
Secretary, 2011.02.01
2 LISSON GROVE HALE , ALTRINCHAM
WA15 9AE, CHESHIRE
UK
BETTINA MARY BELL (current)
Director, GENERAL MANAGER, 2002.04.01
30 GRANGE CLOSE ROMANBY , NORTHALLERTON
DL7 8DX, NORTH YORKSHIRE
DAVID GEAREY (current)
Director, LECTURER, 1991.07.04
2 LISSON GROVE HALE , ALTRINCHAM
WA15 9AE, CHESHIRE
LUCINDA MARY IRENE GEAREY (current)
Director, ONLINE DEVELOPMENT MANAGER, 2007.02.27
2 LISSON GROVE HALE , ALTRINCHAM
WA15 9AE, CHESHIRE
ENGLAND
JONATHAN LEWIS HINDLEY (current)
Director, CHARTERED SURVEYOR, 2011.02.01
92 HIGH STREET , NORTHALLERTON
DL7 8PT, NORTH YORKSHIRE
ENGLAND
VICTORIA WENDY HOWARD (current)
Director, GENERAL MANAGER, 2002.04.01
DOWN COTTAGE DANBY WISKE , NORTHALLERTON
DL7 0NF, NORTH YORKSHIRE
DAVID WARWICK HINDLEY (resigned)
Secretary, 1991.07.04 - 2010.09.17
26 NORBURY CLOSE , MARKET HARBOROUGH
LE16 9BH, LEICESTERSHIRE
MAURICE HENRY FAIRBURN (resigned)
Director, RETIRED SHOP MANAGER, 1991.07.04 - 1999.11.29
45 GAP ROAD HUNMANBY GAP , FILEY
YO14 9QP, NORTH YORKSHIRE
DAVID WARWICK HINDLEY (resigned)
Director, SALES REPRESENTATIVE, 1991.07.04 - 2010.09.17
26 NORBURY CLOSE , MARKET HARBOROUGH
LE16 9BH, LEICESTERSHIRE
DAVID ANTHONY HOWARD (resigned)
Director, MANAGER AND EXECUTIVE DIRECTOR, 1991.07.04 - 2006.03.31
STANDARD HILL FARM BROMPTON , NORTHALLERTON
DL6 2PD, NORTH YORKSHIRE
DAVID JOHN LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.01 - 2011.10.30
TAVERNGATE MAIN STREET HAWKSWORTH GUISELEY , LEEDS
LS20 8NX
Date 2013.03.31
Fixed Assets £ 826,202
Tangible Fixed Assets £ 823,570
Current Assets £ 549,943
Tangible Fixed Assets Depreciation £ 1,026,101
Share Premium Account £ 5,213
Debtors £ 42,483
Shareholder Funds £ 452,710
Profit Loss Account Reserve £ 418,823
Revaluation Reserve £ 19,048
Called Up Share Capital £ 9,626
Net Assets Liabilities Including Pension Asset Liability £ 452,710
Total Assets Less Current Liabilities £ 827,598
Net Current Assets Liabilities £ 1,396
Creditors Due Within One Year £ 548,547
Cash Bank In Hand £ 3,184
Stocks Inventory £ 504,276
Share Capital Allotted Called Up Paid £ 9,626
Number Shares Allotted £ 9,626
Tangible Fixed Assets Increase Decrease From Revaluations £ 935,455
Tangible Fixed Assets Cost Or Valuation £ 2,617,299
Tangible Fixed Assets Depreciation Charged In Period £ 51,365
Investments Fixed Assets £ 2,632
Creditors Due After One Year £ 374,888

Information about the Private Limited Company LEWIS & COOPER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data