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LEES-NEWSOME LIMITED

Learn more about LEES-NEWSOME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2, RULE BUSINESS PARK GRIMSHAW LANE, MIDDLETON, MANCHESTER, M24 2AE

LEES-NEWSOME LIMITED on the map

Company type: Private Limited Company
Company number: 00074666
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.08.20
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13921 - Manufacture of soft furnishings

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1970.10.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.01
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.04.03

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 20250
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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DIRECTOR APPOINTED VICTORIA JANE LEES
Form type: AP01
Date: 2014.01.10
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25/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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DIRECTOR APPOINTED JEAN MARAGARET LEES
Form type: AP01
Date: 2013.09.25
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DIRECTOR APPOINTED BARBARA MARY MAKIN
Form type: AP01
Date: 2013.09.25
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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26/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.03
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28/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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29/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WARBURTON / 21/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENJAMIN LEES / 21/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER EVERTON / 21/08/2010
Form type: CH01
Date: 2010.08.31
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR PETER MAKIN
Form type: 288b
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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GBP SR [email protected]
Form type: 122
Date: 2008.07.10
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ADOPT MEM AND ARTS 10/06/2008
Form type: RES01
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: RES16
Document description: REDEMPTION OF SHARES 10/06/2008
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27/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, ASHLEY MILL, ASHLEY STREET, QLDHAM, OL9 6LS
Form type: 287
Date: 2008.04.01
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/06
Form type: AA
Date: 2007.06.27
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
Form type: 225
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
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ACC. REF. DATE EXTENDED FROM 30/10/06 TO 31/03/07
Form type: 225
Date: 2007.02.26
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/05
Form type: AA
Date: 2006.03.09
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/04
Form type: AA
Date: 2005.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.06
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/10/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.06.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/10/99
Form type: 225
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 24/04/98
Form type: AAMD
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/04/98
Form type: AA
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28

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Company directors and board members:

KAREN WARBURTON (current)
Secretary, DIRECTOR, 2007.04.02
NOAH DALE FARM , SOWERBY BRIDGE
HX6 4NT, WEST YORKSHIRE
OLIVER EVERTON (current)
Director, COMPANY DIRECTOR, 2002.07.01
8 WESTRIDGE CHASE ROYTON , OLDHAM
OL2 5JL
JEAN MARAGARET LEES (current)
Director, NONE, 2013.09.05
17 GAINSBOROUGH ROAD , SHEFFIELD
S11 9AJ, SOUTH YORKSHIRE
PHILIP BENJAMIN LEES (current)
Director, MANAGING DIRECTOR, 1992.08.21
3A MOORGATE AVENUE BAMFORD , ROCHDALE
OL11 5JY, LANCASHIRE
VICTORIA JANE LEES (current)
Director, NONE, 2013.12.01
3A MOORGATE AVENUE BAMFORD , ROCHDALE
OL11 5JY, GREATER MANCHESTER
BARBARA MARY MAKIN (current)
Director, NONE, 2013.09.05
LINKS GRANGE GREENWAYS , LYTHAM ST. ANNES
FY8 3LY, LANCASHIRE
KAREN WARBURTON (current)
Director, FINANCIAL DIRECTOR, 2004.11.01
NOAH DALE FARM , SOWERBY BRIDGE
HX6 4NT, WEST YORKSHIRE
AUDREY MYKYTA (resigned)
Secretary, 1992.08.21 - 1996.06.06
8 STONES DRIVE RIPPONDEN , SOWERBY BRIDGE
HX6 4NY, WEST YORKSHIRE
JOHN CHRISTOPHER SLEVIN (resigned)
Secretary, 1996.06.07 - 2007.03.30
146 BROADWAY CHADDERTON , OLDHAM
OL9 0AE, LANCASHIRE
RODNEY GALLIER (resigned)
Director, 1992.08.21 - 2004.08.06
287 BROADWAY CHADDERTON , OLDHAM
OL9 8RS, LANCASHIRE
JOHN RICHARD HALL (resigned)
Director, CONSUMER SALES DIRECTOR, 1992.08.21 - 2007.03.30
5 LITTLE FLATT , ROCHDALE
OL12 7AU
DEREK LEVER LEES (resigned)
Director, CHAIRMAN, 1992.08.21 - 1993.01.01
GRAYTHWAITE 17 THORNLEY PARK ROAD GROTTON , OLDHAM
OL4 5QT, LANCASHIRE
PETER MAKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.21 - 2008.11.16
LINKS GRANGE GREENWAYS , LYTHAM ST ANNES
FY8 3LY, LANCASHIRE
AUDREY MYKYTA (resigned)
Director, DIRECTOR & CO SECRETARY, 1992.08.21 - 1996.06.06
8 STONES DRIVE RIPPONDEN , SOWERBY BRIDGE
HX6 4NY, WEST YORKSHIRE
JOHN CHRISTOPHER SLEVIN (resigned)
Director, CO DIRECTOR, 1992.08.21 - 2007.03.30
146 BROADWAY CHADDERTON , OLDHAM
OL9 0AE, LANCASHIRE
JOHN STUART WOLFENDEN (resigned)
Director, 1992.08.21 - 2002.06.30
176 OLDHAM ROAD GRASSCROFT , OLDHAM
OL4 4DW, LANCASHIRE

Companies near to LEES-NEWSOME ltd.

Information about the Private Limited Company LEES-NEWSOME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data