Lewis & Towers Limited

Company Name	Lewis & Towers Limited
Company Status	Active
Company Number	00169343
Category	Private Limited Company
Incorporation Date	29 July 1920(103 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2613	Manufacture of hollow glass
SIC 23130	Manufacture of hollow glass
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 April 2001(80 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Director Name	Mr Richard John Newman
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(87 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(89 years, 2 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mr Andrew Harrison
Status	Current
Appointed	06 February 2020(99 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	The Glassworks, Greasbrough Road Rotherham South Yorkshire S60 1TZ

Director Name	Mr Albert Edward Millard
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(71 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	24 Meadow Lane Edenbridge Kent TN8 6HT

Director Name	Mr Charles Hugh Towers
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(71 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	70a Station Road East Oxted Surrey RH8 0PG

Director Name	Mr Desmond Keith Smith
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(71 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 1996)
Role	Secretary
Correspondence Address	11 Waterfield Moat Farm Tunbridge Wells Kent TN2 5XH

Director Name	Mrs Jane Elizabeth Olive Morgan
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(71 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	5 Fitzharrys Road Abingdon Oxfordshire OX14 1EL

Secretary Name	Mr Desmond Keith Smith
Nationality	British
Status	Resigned
Appointed	16 August 1991(71 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	11 Waterfield Moat Farm Tunbridge Wells Kent TN2 5XH

Director Name	Mr Graham William Hayes
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(72 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	22 Seaside Avenue Minster Isle Of Sheppey Kent ME12 2NA

Director Name	Richard John Slowe
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(72 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Little Mill House Church Road Goudhurst Cranbrook Kent TN17 1BN

Director Name	Mr John Arthur Hempshall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(76 years after company formation)
Appointment Duration	8 years, 11 months (resigned 04 July 2005)
Role	Accountant
Correspondence Address	1 Brackens Lane Barlborough Chesterfield Derbyshire S43 4UR

Director Name	Robert Turner Montgomery
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(76 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Lawnside Chapel Road Alderley Edge Cheshire SK9 7DX

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	18 July 1996(76 years after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	John Griffin Daniels
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(77 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2000)
Role	Managing Director
Correspondence Address	Sidings 3 Dukes Ride Gerrards Cross Buckinghamshire SL9 7LD

Director Name	Graham Michael Entwistle
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(79 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 May 2001)
Role	Divisional Director
Correspondence Address	28 Williams Way Fleet Hampshire GU51 3EU

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(80 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(80 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Secretary Name	Mr Andrew Paul Bale
Nationality	British
Status	Resigned
Appointed	27 April 2001(80 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Director Name	Mr Alan Alfred Jones
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(81 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Whirlow Grange Avenue Whirlow Sheffield South Yorkshire S11 9RW

Location

Registered Address	The Glassworks, Greasbrough Road Rotherham South Yorkshire S60 1TZ
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Shareholders

150k at £0.2	Newship LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£133,000
Gross Profit	£16,000
Net Worth	£845,000
Cash	£6,000
Current Liabilities	£187,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (1 month, 2 weeks ago)
Next Return Due	30 August 2024 (11 months from now)

Charges

12 March 2004	Delivered on: 13 March 2004 Satisfied on: 9 October 2015 Persons entitled: Barclays 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: The f/h property k/a unit c, edenbridge industrial estate, fircroft way, edenbridge t/n K541666. Fully Satisfied
1 March 1984	Delivered on: 9 March 1984 Satisfied on: 18 July 1996 Persons entitled: Barclays 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: F/H unit c, edenbridge indust. Est. Fircroft way, edenbridge kent. T/n K541666. Fully Satisfied
22 April 1968	Delivered on: 7 May 1968 Satisfied on: 18 July 1996 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north side of fircroft way edenbride, kent title no. K. 141548. Fully Satisfied
14 May 2001	Delivered on: 19 May 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 December 2016 (21 pages)
27 October 2016	Auditor's resignation (1 page)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (16 pages)
9 October 2015	Satisfaction of charge 4 in full (3 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 37,500 (8 pages)
5 May 2015	Full accounts made up to 31 December 2014 (17 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 37,500 (8 pages)
4 April 2014	Full accounts made up to 31 December 2013 (18 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 37,500 (8 pages)
7 May 2013	Full accounts made up to 31 December 2012 (18 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
28 March 2012	Full accounts made up to 31 December 2011 (20 pages)
24 August 2011	Register inspection address has been changed (1 page)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Director's details changed for Mr Richard John Newman on 1 July 2011 (2 pages)
24 August 2011	Register(s) moved to registered inspection location (1 page)
24 August 2011	Director's details changed for Mr Richard John Newman on 1 July 2011 (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (18 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
25 March 2010	Full accounts made up to 31 December 2009 (18 pages)
9 December 2009	Termination of appointment of Alan Jones as a director (1 page)
16 October 2009	Appointment of Mr Jeremy David Clarkson as a director (2 pages)
1 September 2009	Return made up to 16/08/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 31 December 2008 (20 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Return made up to 16/08/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 31 December 2007 (19 pages)
29 March 2008	Director appointed mr richard john newman (1 page)
14 December 2007	Auditor's resignation (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (20 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Return made up to 16/08/07; full list of members (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: fircroft way edenbridge kent TN8 6ER (1 page)
27 September 2006	Full accounts made up to 31 December 2005 (20 pages)
22 August 2006	Return made up to 16/08/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
15 September 2005	Return made up to 16/08/05; full list of members (3 pages)
26 July 2005	Director resigned (1 page)
23 August 2004	Return made up to 16/08/04; full list of members (8 pages)
21 May 2004	Full accounts made up to 31 December 2003 (20 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
15 September 2003	Full accounts made up to 31 December 2002 (22 pages)
14 September 2003	Return made up to 16/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2002	Return made up to 16/08/02; full list of members (7 pages)
28 August 2002	Director's particulars changed (1 page)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2002	Full accounts made up to 31 December 2001 (21 pages)
10 May 2002	Director's particulars changed (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Return made up to 16/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2001	New secretary appointed;new director appointed (4 pages)
24 May 2001	New director appointed (6 pages)
19 May 2001	Particulars of mortgage/charge (4 pages)
16 March 2001	Full accounts made up to 31 December 2000 (17 pages)
22 August 2000	Return made up to 16/08/00; full list of members (9 pages)
10 July 2000	New director appointed (3 pages)
19 May 2000	Full accounts made up to 31 December 1999 (17 pages)
8 February 2000	Director resigned (1 page)
19 August 1999	Return made up to 16/08/99; full list of members (8 pages)
28 May 1999	Full accounts made up to 31 December 1998 (17 pages)
20 August 1998	Return made up to 16/08/98; full list of members (8 pages)
22 May 1998	Full accounts made up to 31 December 1997 (17 pages)
24 February 1998	New director appointed (3 pages)
22 August 1997	Return made up to 16/08/97; full list of members (8 pages)
11 June 1997	Full accounts made up to 31 December 1996 (18 pages)
21 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
28 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
18 September 1996	Auditor's resignation (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Return made up to 16/08/96; full list of members (9 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Full accounts made up to 31 March 1996 (19 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Director resigned (1 page)
18 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1995	Full accounts made up to 31 March 1995 (20 pages)
8 September 1995	Return made up to 16/08/95; full list of members (6 pages)
29 July 1920	Certificate of incorporation (1 page)

Lewis & Towers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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