About

Registered Number: 01201175
Date of Incorporation: 21/02/1975 (49 years and 2 months ago)
Company Status: Active
Registered Address: Bunns Bank, Old Buckenham, Attleborough, Norfolk, NR17 1QD

 

Established in 1975, Lee & Plumpton Ltd have registered office in Attleborough in Norfolk, it has a status of "Active". We don't currently know the number of employees at this company. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'AMERY, Peter Dennis Andrew 01 August 2012 17 January 2014 1
GUZE, Paul Gottfried 31 March 2014 14 February 2020 1
MAYES, Gary Alan 01 December 2004 31 July 2008 1
POPE, Brendan 16 February 2009 23 December 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 February 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 28 October 2019
TM01 - Termination of appointment of director 12 July 2019
TM01 - Termination of appointment of director 12 July 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 12 November 2014
CH01 - Change of particulars for director 12 November 2014
CH01 - Change of particulars for director 12 November 2014
CH03 - Change of particulars for secretary 12 November 2014
AP01 - Appointment of director 28 May 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 15 November 2013
AP01 - Appointment of director 11 July 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 08 November 2012
CH01 - Change of particulars for director 08 November 2012
CH01 - Change of particulars for director 08 November 2012
CH01 - Change of particulars for director 07 November 2012
CH01 - Change of particulars for director 07 November 2012
CH03 - Change of particulars for secretary 07 November 2012
TM01 - Termination of appointment of director 09 January 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 08 November 2010
MISC - Miscellaneous document 02 November 2010
AUD - Auditor's letter of resignation 19 October 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
353 - Register of members 17 December 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
353 - Register of members 23 November 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
AA - Annual Accounts 14 March 2005
123 - Notice of increase in nominal capital 01 March 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 29 November 2003
RESOLUTIONS - N/A 31 March 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
AA - Annual Accounts 28 December 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 12 December 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 15 December 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 15 December 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 18 December 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 26 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1994
288 - N/A 16 February 1994
288 - N/A 16 February 1994
288 - N/A 16 February 1994
MEM/ARTS - N/A 08 February 1994
RESOLUTIONS - N/A 20 January 1994
RESOLUTIONS - N/A 20 January 1994
RESOLUTIONS - N/A 20 January 1994
RESOLUTIONS - N/A 20 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1994
123 - Notice of increase in nominal capital 20 January 1994
RESOLUTIONS - N/A 20 October 1993
RESOLUTIONS - N/A 20 October 1993
RESOLUTIONS - N/A 20 October 1993
363s - Annual Return 14 October 1993
AA - Annual Accounts 11 October 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 23 October 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 06 August 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 17 October 1990
395 - Particulars of a mortgage or charge 15 October 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 19 December 1989
PUC 2 - N/A 09 March 1989
RESOLUTIONS - N/A 22 February 1989
RESOLUTIONS - N/A 22 February 1989
RESOLUTIONS - N/A 22 February 1989
123 - Notice of increase in nominal capital 22 February 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
363 - Annual Return 13 November 1987
AA - Annual Accounts 13 November 1987
AA - Annual Accounts 11 February 1987
363 - Annual Return 11 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 1985 Fully Satisfied

N/A

Debenture 14 October 1982 Fully Satisfied

N/A

Legal charge 02 April 1981 Fully Satisfied

N/A

Legal charge 12 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.