About

Registered Number: 01459141
Date of Incorporation: 05/11/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: Road No.7, Colwick Industrial Estate, Nottingham, NG4 2AJ

 

Leec Ltd was registered on 05 November 1979 with its registered office in Nottingham, it's status at Companies House is "Active". Leec Ltd has 9 directors listed at Companies House. We don't currently know the number of employees at the company. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENNERS, Richard Paul 01 August 2012 - 1
CHILD, Robert John 28 September 2007 09 March 2010 1
GAILIS, Emils Ingus N/A 21 August 2007 1
OAKLEY, Paul Charles 01 June 2010 20 December 2010 1
Secretary Name Appointed Resigned Total Appointments
DARTON, Mark Ian Adrian 04 March 2010 11 August 2011 1
FERGUSON, Thomas Ivor 11 August 2011 19 April 2012 1
LEES, Hannah 29 May 2012 13 January 2016 1
LEGGOTT, Jacqueline Alma 01 December 2006 30 November 2009 1
WELCH, Joan N/A 30 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 07 December 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 27 October 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 12 October 2016
TM02 - Termination of appointment of secretary 13 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 28 November 2015
MR01 - N/A 05 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 19 December 2014
MR01 - N/A 09 October 2014
MR04 - N/A 04 June 2014
AUD - Auditor's letter of resignation 17 April 2014
MR01 - N/A 04 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 02 December 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 08 November 2012
CH03 - Change of particulars for secretary 26 October 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 01 August 2012
AA01 - Change of accounting reference date 07 June 2012
AP03 - Appointment of secretary 29 May 2012
TM02 - Termination of appointment of secretary 25 April 2012
MISC - Miscellaneous document 01 March 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 14 November 2011
MG01 - Particulars of a mortgage or charge 19 August 2011
AP03 - Appointment of secretary 11 August 2011
TM02 - Termination of appointment of secretary 11 August 2011
TM01 - Termination of appointment of director 24 January 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 14 September 2010
MISC - Miscellaneous document 21 June 2010
AP01 - Appointment of director 02 June 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
TM02 - Termination of appointment of secretary 17 March 2010
MG01 - Particulars of a mortgage or charge 17 March 2010
TM01 - Termination of appointment of director 12 March 2010
AP03 - Appointment of secretary 12 March 2010
MG01 - Particulars of a mortgage or charge 12 March 2010
MG01 - Particulars of a mortgage or charge 11 March 2010
MG01 - Particulars of a mortgage or charge 11 March 2010
MG01 - Particulars of a mortgage or charge 11 March 2010
MG01 - Particulars of a mortgage or charge 11 March 2010
MG01 - Particulars of a mortgage or charge 11 March 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 09 December 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 28 November 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 21 December 2007
288b - Notice of resignation of directors or secretaries 21 December 2007
395 - Particulars of a mortgage or charge 11 December 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
363s - Annual Return 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
AA - Annual Accounts 11 December 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 06 December 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 26 November 2004
AA - Annual Accounts 31 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 December 2003
363s - Annual Return 04 December 2003
AA - Annual Accounts 02 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 January 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 02 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 December 2001
363s - Annual Return 04 December 2001
AA - Annual Accounts 01 June 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 December 2000
363s - Annual Return 11 December 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 22 December 1999
AA - Annual Accounts 01 April 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 December 1998
363s - Annual Return 08 December 1998
AA - Annual Accounts 03 April 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 28 December 1995
363s - Annual Return 27 December 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 12 December 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 20 December 1993
395 - Particulars of a mortgage or charge 19 July 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 23 December 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
AA - Annual Accounts 15 February 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
288 - N/A 06 July 1989
AA - Annual Accounts 30 December 1988
363 - Annual Return 30 December 1988
363 - Annual Return 11 November 1987
AA - Annual Accounts 11 November 1987
AA - Annual Accounts 03 March 1987
363 - Annual Return 03 March 1987
AA - Annual Accounts 23 May 1986
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986
NEWINC - New incorporation documents 05 November 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2015 Outstanding

N/A

A registered charge 01 October 2014 Outstanding

N/A

A registered charge 31 March 2014 Outstanding

N/A

All assets debenture 18 August 2011 Outstanding

N/A

Composite guarantee and debenture 09 March 2010 Fully Satisfied

N/A

All assets debenture 09 March 2010 Outstanding

N/A

Omnibus guarantee and set-off agreement 09 March 2010 Outstanding

N/A

Mortgage deed 09 March 2010 Outstanding

N/A

Mortgage deed 09 March 2010 Outstanding

N/A

Mortgage deed 09 March 2010 Outstanding

N/A

Debenture 09 March 2010 Outstanding

N/A

Deposit agreement to secure own liabilities 04 December 2007 Outstanding

N/A

Deposit agreement 14 July 1993 Outstanding

N/A

Legal charge 04 July 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.