Having been setup in 1959, H.Lee Brothers(Shirley)limited has its registered office in Gloucestershire, it's status at Companies House is "Active". This company has 4 directors listed as Van Den Bergh, Roma Maria Lee, Long, Roma, O'connor, Maria, Lee, Hazel Georgina at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Hazel Georgina | N/A | 05 June 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN DEN BERGH, Roma Maria Lee | 23 March 2020 | - | 1 |
LONG, Roma | N/A | 05 June 1996 | 1 |
O'CONNOR, Maria | 05 June 1996 | 23 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 23 March 2020 | |
TM02 - Termination of appointment of secretary | 23 March 2020 | |
CH01 - Change of particulars for director | 06 February 2020 | |
CS01 - N/A | 24 November 2019 | |
AA - Annual Accounts | 24 November 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 27 November 2018 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 25 January 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 15 December 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 18 May 2010 | |
AA - Annual Accounts | 02 March 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 08 January 2009 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 23 January 2008 | |
363s - Annual Return | 07 January 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363s - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 04 February 2006 | |
287 - Change in situation or address of Registered Office | 03 August 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 02 February 2005 | |
AA - Annual Accounts | 10 January 2004 | |
363s - Annual Return | 10 January 2004 | |
AA - Annual Accounts | 07 February 2003 | |
RESOLUTIONS - N/A | 31 January 2003 | |
363s - Annual Return | 31 January 2003 | |
287 - Change in situation or address of Registered Office | 15 July 2002 | |
363s - Annual Return | 04 January 2002 | |
RESOLUTIONS - N/A | 03 December 2001 | |
AA - Annual Accounts | 03 December 2001 | |
RESOLUTIONS - N/A | 18 January 2001 | |
AA - Annual Accounts | 18 January 2001 | |
363s - Annual Return | 18 January 2001 | |
RESOLUTIONS - N/A | 28 January 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 28 January 2000 | |
363s - Annual Return | 02 March 1999 | |
RESOLUTIONS - N/A | 16 April 1998 | |
363s - Annual Return | 16 April 1998 | |
AA - Annual Accounts | 16 April 1998 | |
RESOLUTIONS - N/A | 20 February 1998 | |
AA - Annual Accounts | 20 February 1998 | |
RESOLUTIONS - N/A | 22 October 1997 | |
RESOLUTIONS - N/A | 22 October 1997 | |
RESOLUTIONS - N/A | 22 October 1997 | |
RESOLUTIONS - N/A | 22 October 1997 | |
363s - Annual Return | 22 October 1997 | |
363s - Annual Return | 22 October 1997 | |
363s - Annual Return | 22 October 1997 | |
AA - Annual Accounts | 22 October 1997 | |
AA - Annual Accounts | 22 October 1997 | |
AA - Annual Accounts | 22 October 1997 | |
363a - Annual Return | 22 October 1997 | |
363a - Annual Return | 22 October 1997 | |
363a - Annual Return | 22 October 1997 | |
363a - Annual Return | 22 October 1997 | |
288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 1997 | |
287 - Change in situation or address of Registered Office | 22 October 1997 | |
AC92 - N/A | 20 October 1997 | |
GAZ2 - Second notification of strike-off action in London Gazette | 19 November 1996 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 July 1996 | |
DISS40 - Notice of striking-off action discontinued | 04 October 1994 | |
RESOLUTIONS - N/A | 30 September 1994 | |
AA - Annual Accounts | 30 September 1994 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 June 1994 | |
RESOLUTIONS - N/A | 28 September 1992 | |
AA - Annual Accounts | 28 September 1992 | |
AA - Annual Accounts | 30 October 1991 | |
RESOLUTIONS - N/A | 27 September 1991 | |
363a - Annual Return | 02 August 1991 | |
363 - Annual Return | 30 April 1990 | |
363 - Annual Return | 04 April 1990 | |
288 - N/A | 29 January 1990 | |
288 - N/A | 14 November 1989 | |
363 - Annual Return | 23 August 1989 | |
288 - N/A | 17 October 1988 | |
363 - Annual Return | 19 November 1987 | |
363 - Annual Return | 19 November 1987 | |
287 - Change in situation or address of Registered Office | 07 September 1987 | |
288 - N/A | 08 July 1987 | |
AC05 - N/A | 06 December 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 September 1974 | Outstanding |
N/A |
Legal charge | 01 November 1972 | Outstanding |
N/A |
Mortgage | 20 February 1967 | Outstanding |
N/A |
Charge | 22 April 1963 | Outstanding |
N/A |
Charge | 18 November 1960 | Outstanding |
N/A |