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HERBERT LEWIS (DRAPERS & FURNISHERS) LIMITED

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

Company details

9 HIGH STREET, CHEPSTOW, MONMOUTH, NP6 5XX

HERBERT LEWIS (DRAPERS & FURNISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00567605
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.14
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIAN GRIFFITH
Form type: TM01
Date: 2016.03.31
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 9000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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DIRECTOR APPOINTED MR TUDOR DENNIS BURTON
Form type: AP01
Date: 2015.06.22
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DIRECTOR APPOINTED MR NIGEL ANTHONY HORNE
Form type: AP01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA MOISE
Form type: TM01
Date: 2015.04.07
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29/07/14 NO CHANGES
Form type: AR01
Date: 2014.09.17
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN TYCE / 30/06/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN MILES / 30/06/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH DIONYS GRIFFITH / 30/06/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / DIONYS GRIFFITH / 30/06/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITFIELD GRIFFITH / 30/06/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE COLLEY-PRIEST / 30/06/2013
Form type: CH01
Date: 2013.07.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH DIONYS GRIFFITH / 30/06/2013
Form type: CH03
Date: 2013.07.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES
Form type: TM01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA MOISE / 20/08/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR APPOINTED MRS CLAUDIA MOISE
Form type: AP01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN GRIFFITH / 20/08/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR APPOINTED MRS SIAN GRIFFITH
Form type: AP01
Date: 2012.08.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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01/07/12 NO CHANGES
Form type: AR01
Date: 2012.07.23
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01/07/11 NO CHANGES
Form type: AR01
Date: 2011.07.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR APPOINTED MRS NICOLA JANE COLLEY-PRIEST
Form type: 288a
Date: 2009.08.21
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DIRECTOR APPOINTED MISS SUSAN TYCE
Form type: 288a
Date: 2009.08.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR ANDREW HOSKINS
Form type: 288b
Date: 2009.02.02
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIFFITH / 15/08/2007
Form type: 288c
Date: 2008.09.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH GRIFFITH / 15/08/2007
Form type: 288c
Date: 2008.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.21
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.06

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Company directors and board members:

JUDITH DIONYS GRIFFITH (current)
Secretary, 1993.05.17
9 HIGH STREET CHEPSTOW , MONMOUTH
NP6 5XX
TUDOR DENNIS BURTON (current)
Director, FLOORING MANAGER, 2015.05.11
9 HIGH STREET , CHEPSTOW
NP6 5XX, MONMOUTHSHIRE
NICOLA JANE COLLEY-PRIEST (current)
Director, RETIRED, 2009.04.01
9 HIGH STREET CHEPSTOW , MONMOUTH
NP6 5XX
ANDREW WHITFIELD GRIFFITH (current)
Director, COMPANY DIRECTOR, 1991.07.03
9 HIGH STREET CHEPSTOW , MONMOUTH
NP6 5XX
DIONYS GRIFFITH (current)
Director, MANAGING DIRECTOR, 1999.05.17
9 HIGH STREET CHEPSTOW , MONMOUTH
NP6 5XX
JUDITH DIONYS GRIFFITH (current)
Director, SECRETARY, 1991.07.03
9 HIGH STREET CHEPSTOW , MONMOUTH
NP6 5XX
NIGEL ANTHONY HORNE (current)
Director, 2015.05.11
9 HIGH STREET , CHEPSTOW
NP6 5XX, MONMOUTHSHIRE
JANE ANN MILES (current)
Director, RETAIL MANAGER, 2001.01.01
9 HIGH STREET CHEPSTOW , MONMOUTH
NP6 5XX
SUSAN TYCE (current)
Director, CLERK, 2009.04.01
9 HIGH STREET CHEPSTOW , MONMOUTH
NP6 5XX
MARIA DAVIS (resigned)
Secretary, 1991.07.03 - 1993.05.17
OAKDENE THE OLD HILL TUTSHILL , CHEPSTOW
NP6, GWENT
BRIAN COLIN COLLEY-PRIEST (resigned)
Director, NONE, 1999.07.01 - 2005.11.30
7 BIGSTONE CLOSE TUTSHILL , CHEPSTOW
NP6 7EP, GLOUCESTERSHIRE
MARIA DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1993.05.17
OAKDENE THE OLD HILL TUTSHILL , CHEPSTOW
NP6, GWENT
CECILY GRIFFITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1998.02.26
LANGFORD HOUSE 3 BEECH GROVE , CHEPSTOW
NP6 5BD, GWENT
FRED WHITFIELD GRIFFITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1999.03.14
LANGFORD HOUSE 3 BEECH GROVE , CHEPSTOW
NP6 5BD, GWENT
SIAN GRIFFITH (resigned)
Director, RETAIL DIRECTOR, 2012.07.02 - 2015.05.31
9 HIGH STREET , CHEPSTOW
NP16 5XX, GWENT
WALES
ANDREW HOSKINS (resigned)
Director, STORE MANAGER, 1999.01.01 - 2008.10.13
BREBNER HARDWICK AVE., GARDEN CITY , CHEPSTOW
NP16 5EB, GWENT
WILLIAM HOWARD JONES (resigned)
Director, CONSULTANT, 2007.02.19 - 2012.09.10
20 CAREG LLWYD BROADLANDS , BRIDGEND
CF31 5BS
MARY LANGLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2000.11.30
16 ROWAN DRIVE BULWARK , CHEPSTOW
NP16 5RQ, GWENT
CLAUDIA MOISE (resigned)
Director, RETAIL DIRECTOR / FURNITURE MANAGER, 2012.07.02 - 2015.04.03
9 HIGH STREET , CHEPSTOW
NP6 5XX, MONMOUTHSHIRE
WALES
MARGARET SWEETING (resigned)
Director, RETAIL MANAGER, 1999.01.01 - 2007.03.31
MAYHILL CHAPEL LANE PWLLMEYRIC , CHEPSTOW
NP6 6JX, GWENT
ELIZABETH THOMSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1998.04.25
34 PIERCEFIELD AVENUE CROSSWAY GREEN , CHEPSTOW
NP6 5JB, GWENT
Date 2014.01.31
Tangible Fixed Assets £ 1,046,853
Current Assets £ 127,048
Tangible Fixed Assets Depreciation £ 462,585
Debtors £ 31,468
Shareholder Funds £ 1,087,851
Profit Loss Account Reserve £ 16,381
Revaluation Reserve £ 1,062,470
Called Up Share Capital £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 1,087,851
Total Assets Less Current Liabilities £ 1,105,001
Net Current Assets Liabilities £ 58,148
Creditors Due Within One Year £ 68,900
Cash Bank In Hand £ 884
Stocks Inventory £ 94,696
Number Shares Allotted £ 9,000
Tangible Fixed Assets Disposals £ 9,113
Tangible Fixed Assets Additions £ 7,648
Tangible Fixed Assets Cost Or Valuation £ 1,484,554
Tangible Fixed Assets Depreciation Charged In Period £ 28,944
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,525
Creditors Due After One Year £ 17,150

Information about the Private Limited Company HERBERT LEWIS (DRAPERS & FURNISHERS) 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: 2016.05.17. Reload the data