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B.R. LEWIS CHEMISTS LIMITED

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

Company details

1 A, WINDERS ROAD, LONDON, SW11 3HE

B.R. LEWIS CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00896944
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.30
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 03.05
next due date: 2017.02.03
overdue: NO
last made update: 2015.05.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

SANTANDER UK PLC
DEBENTURE - Outstanding on 2011.05.20

List of company documents:

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03/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 5000
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03/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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03/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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03/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.24
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.24
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SOLVENCY STATEMENT DATED 04/05/11
Form type: CAP-SS
Date: 2012.04.24
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24/04/12 STATEMENT OF CAPITAL GBP 5000
Form type: SH19
Date: 2012.04.24
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REDUCE SHARE PREM A/C TO NIL 04/05/2011
Form type: RES13
Date: 2012.04.24
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03/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.07
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.17
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ADOPT ARTICLES 28/04/2011
Form type: RES01
Date: 2011.05.16
Child documents:
Document type: ANNOTATION
Date: 2011.05.16
Form type: RES13
Document description: DIRECTORS TO DELIVER DOCUMENTS 28/04/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.16
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PREVEXT FROM 31/01/2011 TO 03/05/2011
Form type: AA01
Date: 2011.05.04
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SECRETARY APPOINTED MR RAKESH PATEL
Form type: AP03
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEWIS
Form type: TM01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LEWIS
Form type: TM01
Date: 2011.05.04
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APPOINTMENT TERMINATED, SECRETARY PATRICIA LEWIS
Form type: TM02
Date: 2011.05.04
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DIRECTOR APPOINTED MRS MONA PATEL
Form type: AP01
Date: 2011.05.04
£2.95
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DIRECTOR APPOINTED MR RAKESH PATEL
Form type: AP01
Date: 2011.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, 62 UPPER WICKHAM LA, WELLING, KENT, DA16 3HQ
Form type: AD01
Date: 2011.05.04
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.12.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA OLIVIA LEWIS / 01/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT LEWIS / 01/12/2009
Form type: CH01
Date: 2010.02.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02

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Company directors and board members:

RAKESH PATEL (current)
Secretary, 2011.05.04
1 A WINDERS ROAD , LONDON
SW11 3HE
MONA PATEL (current)
Director, PHARMACIST, 2011.05.03
1 A WINDERS ROAD , LONDON
SW11 3HE
RAKESH ASHOK PATEL (current)
Director, CHARTERED ACCOUNTANT, 2011.05.03
1 A WINDERS ROAD , LONDON
SW11 3HE
PATRICIA OLIVIA LEWIS (resigned)
Secretary, 1991.12.01 - 2011.05.04
KELVIN HOUSE GRAYS ROAD , WESTERHAM
TN16 2JB, KENT
BRIAN ROBERT LEWIS (resigned)
Director, PHARMACIST, 1991.12.01 - 2011.05.04
KELVIN HOUSE GRAYS ROAD , WESTERHAM
TN16 2JB, KENT
PATRICIA OLIVIA LEWIS (resigned)
Director, SECRETARY, 1991.12.01 - 2011.05.04
KELVIN HOUSE GRAYS ROAD , WESTERHAM
TN16 2JB, KENT
Date 2013.05.03 2012.05.03
Current Assets £ 3,249 - 83.24 % £ 19,384
Debtors £ 3,249
Shareholder Funds £ 3,249 - 6.23 % £ 3,465
Profit Loss Account Reserve £ 1,751 + 14.07 % £ 1,535
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 3,249 - 6.23 % £ 3,465
Total Assets Less Current Liabilities £ 3,249 - 6.23 % £ 3,465
Net Current Assets Liabilities £ 3,249 - 6.23 % £ 3,465
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Creditors Due Within One Year £ 15,919
Cash Bank In Hand £ 19,384

Companies near to B.R. LEWIS CHEMISTS ltd.

Information about the Private Limited Company B.R. LEWIS CHEMISTS 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: 2016.06.13. Reload the data