Lewis & Cooper Limited

Company Name	Lewis & Cooper Limited
Company Status	Active
Company Number	00076221
Category	Private Limited Company
Incorporation Date	30 January 1903(120 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Dr David Gearey
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(88 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Lecturer
Country of Residence	England
Correspondence Address	2 Lisson Grove Hale Altrincham Cheshire WA15 9AE

Director Name	Miss Lucinda Mary Irene Omahen
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 February 2007(104 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Online Development Manager
Country of Residence	Canada
Correspondence Address	2 Lisson Grove Hale Altrincham Cheshire WA15 9AE

Director Name	Mr Jonathan Lewis Hindley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(108 years after company formation)
Appointment Duration	12 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	92 High Street Northallerton North Yorkshire DL7 8PT

Secretary Name	Gisella Gearey
Nationality	British
Status	Current
Appointed	01 February 2011(108 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	2 Lisson Grove Hale Altrincham Cheshire WA15 9AE

Director Name	Mr David Pears
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(114 years, 8 months after company formation)
Appointment Duration	6 years
Role	Retail Manager/Director
Country of Residence	England
Correspondence Address	92 High Street Northallerton North Yorkshire DL7 8PT

Director Name	Mr Maurice Henry Fairburn
Date of Birth	November 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(88 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 November 1999)
Role	Retired Shop Manager
Correspondence Address	45 Gap Road Hunmanby Gap Filey North Yorkshire YO14 9QP

Director Name	Mr David Warwick Hindley
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(88 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 17 September 2010)
Role	Sales Representative
Correspondence Address	26 Norbury Close Market Harborough Leicestershire LE16 9BH

Director Name	David Anthony Howard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(88 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2006)
Role	Manager And Executive Director
Country of Residence	United Kingdom
Correspondence Address	Standard Hill Farm Brompton Northallerton North Yorkshire DL6 2PD

Secretary Name	Mr David Warwick Hindley
Nationality	British
Status	Resigned
Appointed	04 July 1991(88 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 17 September 2010)
Role	Company Director
Correspondence Address	26 Norbury Close Market Harborough Leicestershire LE16 9BH

Director Name	Bettina Mary Bell
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(99 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 10 January 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	30 Grange Close Romanby Northallerton North Yorkshire DL7 8DX

Director Name	Victoria Wendy Howard
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(99 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 17 October 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Down Cottage Danby Wiske Northallerton North Yorkshire DL7 0NF

Director Name	David John Lewis
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(100 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 October 2011)
Role	Chartered Accountant
Correspondence Address	Taverngate Main Street Hawksworth Guiseley Leeds LS20 8NX

Contact

Website	lewisandcooper.co.uk

Location

Registered Address	92 High Street Northallerton North Yorkshire DL7 8PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton South
Built Up Area	Northallerton

Shareholders

4.3k at £1	David Gearey 45.16% Ordinary
360 at £1	Mrs Vere Stella Winn 3.74% Ordinary
2.4k at £1	Jonathan Hindley 25.09% Ordinary
213 at £1	Mrs Sheila Mary Gunn 2.21% Ordinary
1.2k at £1	Miss Pamela Margaret Hindley 12.54% Ordinary
1.1k at £1	Mr David Anthony Howard 11.25% Ordinary

Financials

Year	2014
Net Worth	£1,351,919
Cash	£35,506
Current Liabilities	£298,041

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (2 months, 3 weeks ago)
Next Return Due	16 July 2024 (9 months, 3 weeks from now)

Charges

17 August 2006	Delivered on: 25 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 moxon court thurston way northallerton north yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 May 1999	Delivered on: 25 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 92 high street northallerton north yorkshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
5 March 1999	Delivered on: 17 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
28 July 1910	Delivered on: 28 July 1910 Classification: A registered charge Outstanding
17 July 1906	Delivered on: 17 July 1906 Classification: A registered charge Secured details: Â£2,000. Particulars: All the companys property & assets including its undertaking present & future and uncalled capital. Outstanding
15 August 1910	Delivered on: 15 August 1910 Classification: A registered charge Outstanding
12 May 1956	Delivered on: 29 May 1956 Satisfied on: 20 March 2000 Persons entitled: Rock Building Society Classification: Mortgage Secured details: Â£3,500. Particulars: Land in market place and extending to east road northallerton, york, and also shop, warehouses stores and other buildings, together with foces cottages known as nos 3 to 6 (incl) lewis & coopers yard, erected thereon & on same part thereof. Fully Satisfied

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 October 2017	Appointment of Mr David Pears as a director on 25 September 2017 (2 pages)
28 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 July 2015	Director's details changed for Lucinda Mary Irene Gearey on 1 July 2015 (2 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 9,625 (9 pages)
6 July 2015	Director's details changed for Lucinda Mary Irene Gearey on 1 July 2015 (2 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 9,625 (9 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 9,625 (9 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (9 pages)
12 July 2013	Registered office address changed from Market Place Northallerton Yorks DL7 8PT on 12 July 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 June 2012	Director's details changed for Lucinda Mary Irene Gearey on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Victoria Wendy Howard on 20 June 2012 (2 pages)
20 June 2012	Termination of appointment of David Lewis as a director (1 page)
20 June 2012	Director's details changed for Bettina Mary Bell on 20 June 2012 (2 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (18 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Appointment of Gisella Gearey as a secretary (3 pages)
16 May 2011	Appointment of Jonathan Lewis Hindley as a director (3 pages)
20 October 2010	Termination of appointment of David Hindley as a secretary (2 pages)
20 October 2010	Termination of appointment of David Hindley as a director (2 pages)
26 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (18 pages)
20 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 April 2010	Auditor's resignation (1 page)
5 January 2010	Director's details changed for Victoria Wendy Howard on 18 December 2009 (3 pages)
6 August 2009	Return made up to 25/06/09; full list of members (10 pages)
9 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
30 April 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
26 March 2009	Director's change of particulars / victoria howard / 24/03/2009 (1 page)
7 August 2008	Return made up to 25/06/08; change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/08/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
4 August 2007	Return made up to 25/06/07; change of members (9 pages)
2 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
7 June 2007	Director resigned (1 page)
2 April 2007	New director appointed (2 pages)
25 August 2006	Particulars of mortgage/charge (4 pages)
12 July 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
11 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 September 2005	Return made up to 25/06/05; full list of members (11 pages)
2 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 July 2004	Return made up to 25/06/04; full list of members (11 pages)
14 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
25 October 2003	Director's particulars changed (1 page)
2 October 2003	Return made up to 25/06/03; full list of members (11 pages)
28 August 2003	New director appointed (1 page)
17 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
20 June 2003	New director appointed (2 pages)
26 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
18 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 July 2002	Return made up to 25/06/02; full list of members (10 pages)
30 May 2002	New director appointed (1 page)
30 May 2002	New director appointed (1 page)
26 June 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (10 pages)
19 June 2001	Full accounts made up to 31 March 2001 (14 pages)
26 June 2000	Full accounts made up to 31 March 2000 (13 pages)
26 June 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1999	Return made up to 25/06/99; full list of members (6 pages)
8 July 1999	Full accounts made up to 31 March 1999 (13 pages)
25 May 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
17 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1998	Full accounts made up to 31 March 1998 (13 pages)
15 July 1997	Return made up to 25/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 1997	Full accounts made up to 31 March 1997 (13 pages)
23 July 1996	Full accounts made up to 31 March 1996 (14 pages)
23 July 1996	Return made up to 25/06/96; no change of members (4 pages)
11 July 1995	Full accounts made up to 31 March 1995 (15 pages)
23 August 1993	Accounts for a small company made up to 31 March 1993 (12 pages)
9 January 1956	Alter mem and arts (3 pages)
3 January 1956	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 1903	Incorporation (18 pages)

Lewis & Cooper Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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