Roger Lees Ltd

About

Registered Number: 00889036
Date of Incorporation: 05/10/1966 (57 years and 6 months ago)
Company Status: Active
Registered Address: Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

 

Established in 1966, Roger Lees Ltd are based in Solihull in West Midlands, it's status is listed as "Active". This business has 4 directors listed. We don't currently know the number of employees at Roger Lees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Sally 02 October 2006 - 1
HODGE, Jacqueline 02 October 2006 - 1
LEES, Joan Margaret N/A - 1
LEES, Roger William N/A - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 24 May 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 21 April 2016
AD01 - Change of registered office address 05 June 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 17 March 2014
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
MR04 - N/A 06 November 2013
RESOLUTIONS - N/A 30 September 2013
SH08 - Notice of name or other designation of class of shares 30 September 2013
MR01 - N/A 29 August 2013
MR01 - N/A 29 August 2013
MR01 - N/A 29 August 2013
MR01 - N/A 29 August 2013
MR01 - N/A 29 August 2013
MR01 - N/A 29 August 2013
MR01 - N/A 29 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 May 2013
AR01 - Annual Return 01 May 2013
CH01 - Change of particulars for director 01 May 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 20 April 2007
AA - Annual Accounts 24 March 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 20 April 2006
395 - Particulars of a mortgage or charge 03 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 31 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2004
395 - Particulars of a mortgage or charge 21 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
363a - Annual Return 19 April 2004
AA - Annual Accounts 23 March 2004
395 - Particulars of a mortgage or charge 24 January 2004
RESOLUTIONS - N/A 08 October 2003
AA - Annual Accounts 25 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2003
395 - Particulars of a mortgage or charge 30 May 2003
363a - Annual Return 14 May 2003
353 - Register of members 14 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 26 March 2002
395 - Particulars of a mortgage or charge 13 December 2001
395 - Particulars of a mortgage or charge 13 December 2001
395 - Particulars of a mortgage or charge 12 November 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 24 January 2001
395 - Particulars of a mortgage or charge 04 December 2000
395 - Particulars of a mortgage or charge 14 July 2000
395 - Particulars of a mortgage or charge 10 May 2000
395 - Particulars of a mortgage or charge 18 April 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 16 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2000
395 - Particulars of a mortgage or charge 14 May 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 09 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 18 February 1998
395 - Particulars of a mortgage or charge 21 October 1997
395 - Particulars of a mortgage or charge 21 October 1997
395 - Particulars of a mortgage or charge 15 October 1997
395 - Particulars of a mortgage or charge 15 October 1997
395 - Particulars of a mortgage or charge 09 October 1997
395 - Particulars of a mortgage or charge 09 October 1997
395 - Particulars of a mortgage or charge 02 October 1997
395 - Particulars of a mortgage or charge 02 October 1997
395 - Particulars of a mortgage or charge 02 October 1997
395 - Particulars of a mortgage or charge 04 July 1997
395 - Particulars of a mortgage or charge 04 July 1997
395 - Particulars of a mortgage or charge 27 June 1997
395 - Particulars of a mortgage or charge 28 May 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 28 February 1997
395 - Particulars of a mortgage or charge 11 February 1997
395 - Particulars of a mortgage or charge 21 January 1997
395 - Particulars of a mortgage or charge 22 October 1996
395 - Particulars of a mortgage or charge 26 July 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 27 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1995
395 - Particulars of a mortgage or charge 02 November 1995
395 - Particulars of a mortgage or charge 17 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1995
395 - Particulars of a mortgage or charge 16 June 1995
363s - Annual Return 07 April 1995
395 - Particulars of a mortgage or charge 07 March 1995
395 - Particulars of a mortgage or charge 03 March 1995
395 - Particulars of a mortgage or charge 03 March 1995
AA - Annual Accounts 21 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 07 April 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 28 April 1992
AA - Annual Accounts 12 March 1992
MEM/ARTS - N/A 12 August 1991
RESOLUTIONS - N/A 19 July 1991
395 - Particulars of a mortgage or charge 18 July 1991
RESOLUTIONS - N/A 15 June 1991
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
395 - Particulars of a mortgage or charge 05 October 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1990
395 - Particulars of a mortgage or charge 16 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1989
363 - Annual Return 16 August 1989
AA - Annual Accounts 21 July 1989
395 - Particulars of a mortgage or charge 27 June 1989
395 - Particulars of a mortgage or charge 16 June 1989
395 - Particulars of a mortgage or charge 05 January 1989
395 - Particulars of a mortgage or charge 05 January 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
395 - Particulars of a mortgage or charge 07 July 1988
395 - Particulars of a mortgage or charge 07 July 1988
395 - Particulars of a mortgage or charge 31 May 1988
395 - Particulars of a mortgage or charge 17 May 1988
395 - Particulars of a mortgage or charge 29 October 1987
395 - Particulars of a mortgage or charge 09 October 1987
395 - Particulars of a mortgage or charge 02 October 1987
395 - Particulars of a mortgage or charge 23 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1987
AA - Annual Accounts 13 July 1987
363 - Annual Return 13 July 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2013 Outstanding

N/A
A registered charge 12 August 2013 Outstanding

N/A
A registered charge 12 August 2013 Outstanding

N/A
A registered charge 12 August 2013 Outstanding

N/A
A registered charge 12 August 2013 Outstanding

N/A
A registered charge 12 August 2013 Outstanding

N/A
A registered charge 12 August 2013 Outstanding

N/A
Legal mortgage 31 January 2006 Fully Satisfied

N/A
Legal mortgage 19 May 2004 Fully Satisfied

N/A
Legal mortgage 29 April 2004 Fully Satisfied

N/A
Legal mortgage 20 January 2004 Fully Satisfied

N/A
Legal mortgage 23 May 2003 Fully Satisfied

N/A
Legal mortgage 30 November 2001 Outstanding

N/A
Legal mortgage 30 November 2001 Fully Satisfied

N/A
Legal mortgage 31 October 2001 Fully Satisfied

N/A
Legal mortgage 20 November 2000 Fully Satisfied

N/A
Legal mortgage 14 July 2000 Fully Satisfied

N/A
Legal mortgage 04 May 2000 Fully Satisfied

N/A
Legal mortgage 10 April 2000 Fully Satisfied

N/A
Legal mortgage 10 May 1999 Fully Satisfied

N/A
Legal mortgage 13 October 1997 Fully Satisfied

N/A
Legal mortgage 13 October 1997 Fully Satisfied

N/A
Legal mortgage 13 October 1997 Fully Satisfied

N/A
Legal mortgage 13 October 1997 Fully Satisfied

N/A
Legal mortgage 06 October 1997 Fully Satisfied

N/A
Legal mortgage 06 October 1997 Fully Satisfied

N/A
Legal mortgage 29 September 1997 Fully Satisfied

N/A
Legal mortgage 29 September 1997 Fully Satisfied

N/A
Legal mortgage 29 September 1997 Fully Satisfied

N/A
Legal mortgage 30 June 1997 Fully Satisfied

N/A
Legal mortgage 30 June 1997 Fully Satisfied

N/A
Legal mortgage 23 June 1997 Fully Satisfied

N/A
Legal mortgage 19 May 1997 Fully Satisfied

N/A
Legal mortgage 10 February 1997 Fully Satisfied

N/A
Legal mortgage 13 January 1997 Fully Satisfied

N/A
Legal mortgage 14 October 1996 Fully Satisfied

N/A
Legal mortgage 18 July 1996 Fully Satisfied

N/A
Legal charge 23 October 1995 Fully Satisfied

N/A
Legal charge 16 October 1995 Fully Satisfied

N/A
Legal charge 12 June 1995 Fully Satisfied

N/A
Legal charge 03 March 1995 Fully Satisfied

N/A
Legal charge 28 February 1995 Fully Satisfied

N/A
Legal charge 28 February 1995 Fully Satisfied

N/A
Legal charge 16 July 1991 Fully Satisfied

N/A
Legal charge 27 September 1990 Fully Satisfied

N/A
Legal charge 13 October 1989 Fully Satisfied

N/A
Legal charge 26 June 1989 Fully Satisfied

N/A
Legal charge 14 June 1989 Fully Satisfied

N/A
Legal charge 03 January 1989 Fully Satisfied

N/A
Legal charge 03 January 1989 Fully Satisfied

N/A
Legal charge 01 July 1988 Fully Satisfied

N/A
Legal charge 01 July 1988 Fully Satisfied

N/A
Legal charge 23 May 1988 Fully Satisfied

N/A
Legal charge 04 May 1988 Fully Satisfied

N/A
Legal charge 26 October 1987 Fully Satisfied

N/A
Legal charge 07 October 1987 Fully Satisfied

N/A
Legal charge 28 September 1987 Fully Satisfied

N/A
Legal charge 14 September 1987 Fully Satisfied

N/A
Legal charge 08 May 1986 Fully Satisfied

N/A
Legal charge 02 May 1986 Fully Satisfied

N/A
Legal charge 29 April 1986 Fully Satisfied

N/A
Legal charge 14 February 1986 Fully Satisfied

N/A
Legal charge 16 December 1985 Fully Satisfied

N/A
Legal charge 10 December 1985 Fully Satisfied

N/A
Legal charge 29 October 1985 Fully Satisfied

N/A
Legal charge 30 September 1985 Fully Satisfied

N/A
Legal charge 26 March 1985 Fully Satisfied

N/A
Legal charge 26 March 1985 Fully Satisfied

N/A
Legal charge 26 March 1985 Fully Satisfied

N/A
Legal charge 25 March 1985 Fully Satisfied

N/A
Legal charge 25 March 1985 Fully Satisfied

N/A
Legal charge 25 March 1985 Fully Satisfied

N/A
Legal charge 25 March 1985 Fully Satisfied

N/A
Legal charge 25 March 1985 Fully Satisfied

N/A
Legal charge 25 March 1985 Fully Satisfied

N/A
Legal charge 25 March 1985 Fully Satisfied

N/A
Legal charge 09 January 1985 Fully Satisfied

N/A
Legal charge 17 April 1984 Fully Satisfied

N/A
Legal charge 19 March 1984 Fully Satisfied

N/A
Legal charge 17 February 1984 Fully Satisfied

N/A
Legal charge 03 February 1984 Fully Satisfied

N/A
Legal charge 27 January 1984 Fully Satisfied

N/A
Legal charge 27 October 1983 Fully Satisfied

N/A
Legal charge 21 October 1983 Fully Satisfied

N/A
Legal charge 19 October 1983 Fully Satisfied

N/A
Legal charge 06 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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