About

Registered Number: 02331606
Date of Incorporation: 29/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: Churchill House, Swaffield Park, Hyssop Close, Hawks Green, Cannock, WS11 7FU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.