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T.M.LEWIN & SONS LIMITED

Learn more about T.M.LEWIN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6-7 ST. CROSS STREET COURTYARD, LONDON, EC1N 8UA

T.M.LEWIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00340508
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.11.27
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.08.04
LLOYDS BANK PLC
- Outstanding on 2015.11.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003405080008
Form type: MR01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR MIKE TROTMAN
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCOMB
Form type: TM01
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003405080006
Form type: MR04
Date: 2015.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003405080007
Form type: MR01
Date: 2015.08.04
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2015.01.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.02
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ALTER ARTICLES 13/08/2014
Form type: RES01
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES13
Document description: COMPANY BUSINESS 13/08/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 003405080006
Form type: MR01
Date: 2014.08.20
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RE-FACILITY AGREEMENT DEB DOCUMENTS GUARANTEE DEED 03/07/2014
Form type: RES13
Date: 2014.07.29
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DIRECTOR APPOINTED MIKE TROTMAN
Form type: AP01
Date: 2014.01.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 02/03/13
Form type: AA
Date: 2013.12.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR COSTA PROCOPI
Form type: TM01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 03/03/12
Form type: AA
Date: 2012.12.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.12.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MIKE TROTMAN / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY QUINN / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / COSTA PROCOPI / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN FRANCOMB / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT NESBITT / 01/10/2009
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN ISAAC / 01/10/2009
Form type: CH03
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, 106 JERMYN STREET, LONDON, SW1Y 6EQ
Form type: 287
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 23/02/08
Form type: AA
Date: 2008.09.18
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DIRECTOR APPOINTED KEITH ROBERT NESBITT
Form type: 288a
Date: 2008.05.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/06
Form type: AA
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.05.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.07

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Company directors and board members:

ROBERT JOHN ISAAC (current)
Secretary, 2006.05.05
SYCAMORE SILCHESTER ROAD PAMBER HEATH , TADLEY
RG26 3TD, HAMPSHIRE
KEITH ROBERT NESBITT (current)
Director, 2008.02.04
10 GREEN WAY , HARROGATE
HG2 9LR, NORTH YORKSHIRE
GEOFFREY QUINN (current)
Director, MANAGING DIRECTOR, 1991.12.31
VENTOR LODGE STATION ROAD HEADCORN , ASHFORD
TN27 9SB, KENT
JACQUELINE ROSALIND MCKENNA (resigned)
Secretary, 1991.12.31 - 2006.05.05
1 CRANFORD RISE , ESHER
KT10 9NG, SURREY
DOUGLAS MICHAEL CLEARY (resigned)
Director, FINANCE DIRECTOR, 1999.03.01 - 1999.09.15
7 THAMES MEADOW , WEST MOLESEY
KT8 1TQ, SURREY
JOHN STEVEN FRANCOMB (resigned)
Director, 1999.09.01 - 2015.07.31
68 WHEEL HOUSE BURRELLS WHARF SQUARE , LONDON
E14 3TB
ANTHONY MICHAEL MCKENNA (resigned)
Director, SALES MANAGER, 1991.12.31 - 1993.07.20
36 GROVE WAY , ESHER
KT10 8HL, SURREY
JACQUELINE ROSALIND MCKENNA (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2006.05.05
1 CRANFORD RISE , ESHER
KT10 9NG, SURREY
MAURICE HAROLD MOSS (resigned)
Director, SOLICITOR, 1991.12.31 - 1995.07.21
MOLE HOUSE 1 HIGH GARTH , ESHER
KT10 9DN, SURREY
RAMAH KATOON MOSS (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2001.07.20
MOLE HOUSE 1 HIGH GARTH , ESHER
KT10 9DN, SURREY
COSTA PROCOPI (resigned)
Director, 1994.06.13 - 2012.07.20
18 ESMOND ROAD KILBURN , LONDON
NW6 7HE
MIKE TROTMAN (resigned)
Director, FINANCE DIRECTOR, 2006.12.08 - 2015.10.01
24 STRADELLA ROAD , LONDON
SE24 9HA
CRAIG ROBERT WESTAWAY (resigned)
Director, COMPANY DIRECTOR, 1997.03.01 - 2000.08.16
FLAT 22 55 BARRINGTON ROAD BRIXTON , LONDON
SW9 7JG

Companies near to T.M.LEWIN & SONS ltd.

Information about the Private Limited Company T.M.LEWIN & SONS 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: 2016.04.27. Reload the data