Brendan Lees Developments Ltd was founded on 29 December 1988 with its registered office in Hyssop Close, Hawks Green. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Richards, Janet, Lees, Leonie, Lees, Brendan, Lees, Georgina, Lees, Julie Margaret in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEES, Leonie | 01 May 2019 | - | 1 |
LEES, Georgina | 01 August 2011 | 01 May 2019 | 1 |
LEES, Julie Margaret | 05 January 1999 | 01 August 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, Janet | 03 January 2012 | - | 1 |
LEES, Brendan | 01 August 2011 | 03 January 2012 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 March 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 09 January 2019 | |
MR01 - N/A | 17 January 2018 | |
CH01 - Change of particulars for director | 10 January 2018 | |
PSC04 - N/A | 10 January 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 08 August 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AP03 - Appointment of secretary | 04 January 2012 | |
TM02 - Termination of appointment of secretary | 04 January 2012 | |
AR01 - Annual Return | 13 September 2011 | |
TM02 - Termination of appointment of secretary | 13 September 2011 | |
AP01 - Appointment of director | 04 August 2011 | |
AP03 - Appointment of secretary | 04 August 2011 | |
TM01 - Termination of appointment of director | 04 August 2011 | |
TM02 - Termination of appointment of secretary | 04 August 2011 | |
AUD - Auditor's letter of resignation | 29 June 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AUD - Auditor's letter of resignation | 17 August 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363s - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363s - Annual Return | 18 July 2007 | |
AA - Annual Accounts | 23 February 2007 | |
363s - Annual Return | 05 July 2006 | |
395 - Particulars of a mortgage or charge | 16 February 2006 | |
AA - Annual Accounts | 08 February 2006 | |
395 - Particulars of a mortgage or charge | 16 July 2005 | |
395 - Particulars of a mortgage or charge | 08 July 2005 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 02 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2003 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 18 July 2002 | |
AA - Annual Accounts | 11 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2001 | |
363s - Annual Return | 11 July 2001 | |
395 - Particulars of a mortgage or charge | 02 June 2001 | |
AA - Annual Accounts | 06 February 2001 | |
395 - Particulars of a mortgage or charge | 06 October 2000 | |
363s - Annual Return | 03 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2000 | |
AA - Annual Accounts | 21 January 2000 | |
363s - Annual Return | 06 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
395 - Particulars of a mortgage or charge | 31 December 1998 | |
AA - Annual Accounts | 05 November 1998 | |
363s - Annual Return | 15 July 1998 | |
395 - Particulars of a mortgage or charge | 27 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1998 | |
395 - Particulars of a mortgage or charge | 18 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1997 | |
AA - Annual Accounts | 24 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1997 | |
363s - Annual Return | 15 July 1997 | |
395 - Particulars of a mortgage or charge | 19 May 1997 | |
395 - Particulars of a mortgage or charge | 15 May 1997 | |
395 - Particulars of a mortgage or charge | 15 May 1997 | |
395 - Particulars of a mortgage or charge | 30 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
395 - Particulars of a mortgage or charge | 04 April 1997 | |
395 - Particulars of a mortgage or charge | 13 December 1996 | |
AA - Annual Accounts | 12 December 1996 | |
395 - Particulars of a mortgage or charge | 27 November 1996 | |
395 - Particulars of a mortgage or charge | 22 October 1996 | |
395 - Particulars of a mortgage or charge | 02 October 1996 | |
395 - Particulars of a mortgage or charge | 27 September 1996 | |
395 - Particulars of a mortgage or charge | 24 September 1996 | |
395 - Particulars of a mortgage or charge | 20 September 1996 | |
363s - Annual Return | 08 July 1996 | |
395 - Particulars of a mortgage or charge | 27 June 1996 | |
395 - Particulars of a mortgage or charge | 23 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1996 | |
395 - Particulars of a mortgage or charge | 05 December 1995 | |
AA - Annual Accounts | 23 October 1995 | |
395 - Particulars of a mortgage or charge | 05 September 1995 | |
395 - Particulars of a mortgage or charge | 26 July 1995 | |
395 - Particulars of a mortgage or charge | 29 June 1995 | |
363s - Annual Return | 20 June 1995 | |
AA - Annual Accounts | 14 November 1994 | |
395 - Particulars of a mortgage or charge | 06 October 1994 | |
288 - N/A | 21 September 1994 | |
288 - N/A | 21 September 1994 | |
288 - N/A | 21 September 1994 | |
288 - N/A | 21 September 1994 | |
363s - Annual Return | 15 July 1994 | |
395 - Particulars of a mortgage or charge | 12 May 1994 | |
AA - Annual Accounts | 21 April 1994 | |
363s - Annual Return | 02 July 1993 | |
395 - Particulars of a mortgage or charge | 15 February 1993 | |
AA - Annual Accounts | 30 September 1992 | |
363b - Annual Return | 22 July 1992 | |
288 - N/A | 24 April 1992 | |
395 - Particulars of a mortgage or charge | 16 April 1992 | |
AA - Annual Accounts | 04 November 1991 | |
363b - Annual Return | 07 July 1991 | |
AA - Annual Accounts | 13 June 1991 | |
287 - Change in situation or address of Registered Office | 04 February 1991 | |
363 - Annual Return | 02 August 1990 | |
395 - Particulars of a mortgage or charge | 30 April 1990 | |
395 - Particulars of a mortgage or charge | 08 March 1990 | |
395 - Particulars of a mortgage or charge | 08 March 1990 | |
288 - N/A | 27 February 1990 | |
288 - N/A | 27 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1990 | |
288 - N/A | 13 December 1989 | |
288 - N/A | 13 December 1989 | |
288 - N/A | 19 September 1989 | |
MISC - Miscellaneous document | 29 December 1988 | |
NEWINC - New incorporation documents | 29 December 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 January 2018 | Outstanding |
N/A |
Mortgage deed | 02 February 2006 | Outstanding |
N/A |
Mortgage | 08 July 2005 | Outstanding |
N/A |
Mortgage | 05 July 2005 | Outstanding |
N/A |
Mortgage debenture | 23 May 2001 | Outstanding |
N/A |
Legal charge | 29 September 2000 | Outstanding |
N/A |
Legal mortgage | 21 December 1998 | Outstanding |
N/A |
Legal charge | 12 May 1998 | Fully Satisfied |
N/A |
Legal mortgage | 03 November 1997 | Outstanding |
N/A |
Legal charge | 09 May 1997 | Fully Satisfied |
N/A |
Legal mortgage | 09 May 1997 | Outstanding |
N/A |
Legal mortgage | 09 May 1997 | Outstanding |
N/A |
Legal charge | 23 April 1997 | Fully Satisfied |
N/A |
Legal charge | 27 March 1997 | Fully Satisfied |
N/A |
Legal charge | 06 December 1996 | Outstanding |
N/A |
Legal charge | 08 November 1996 | Fully Satisfied |
N/A |
Legal charge | 02 October 1996 | Outstanding |
N/A |
Legal charge | 24 September 1996 | Fully Satisfied |
N/A |
Legal charge | 16 September 1996 | Fully Satisfied |
N/A |
Mortgage deed | 13 September 1996 | Fully Satisfied |
N/A |
Legal charge | 06 September 1996 | Outstanding |
N/A |
Legal charge | 19 June 1996 | Fully Satisfied |
N/A |
Legal charge | 04 April 1996 | Outstanding |
N/A |
Legal charge | 16 November 1995 | Fully Satisfied |
N/A |
Legal charge | 30 August 1995 | Outstanding |
N/A |
Legal charge | 14 July 1995 | Fully Satisfied |
N/A |
Legal charge | 23 June 1995 | Fully Satisfied |
N/A |
Legal charge | 28 September 1994 | Outstanding |
N/A |
Legal charge | 03 May 1994 | Outstanding |
N/A |
Legal charge | 29 January 1993 | Outstanding |
N/A |
Legal charge | 03 April 1992 | Outstanding |
N/A |
Legal charge | 20 April 1990 | Outstanding |
N/A |
Legal charge | 01 March 1990 | Outstanding |
N/A |
Debenture | 01 March 1990 | Fully Satisfied |
N/A |