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LEE LONGLAND HOLDINGS LIMITED

Learn more about LEE LONGLAND HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

224 BROAD STREET, BIRMINGHAM, WEST MIDLANDS, B15 1AZ

LEE LONGLAND HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00233554
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.24
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BIRMINGHAM CITY COUNCIL
DEBENTURE - Outstanding on 2011.08.11
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.07.01
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.07.09

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 108000
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERRIFF LEE / 01/01/2016
Form type: CH01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH KINGSLEY-TAYLOR / 01/01/2016
Form type: CH01
Date: 2016.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.15
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DIRECTOR APPOINTED MRS CATHERINE MORGAN
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR SHEILA LONGLAND
Form type: TM01
Date: 2015.12.04
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SECRETARY APPOINTED MRS SUSAN MARGARET ADAMS
Form type: AP03
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY SHEILA LONGLAND
Form type: TM02
Date: 2015.10.14
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RE:SHARE TRANSFERS 31/03/2015
Form type: RES13
Date: 2015.05.22
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REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, C/O CLEMENT KEYS LLP, NO. 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1QT
Form type: AD01
Date: 2015.05.18
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DIRECTOR APPOINTED STEVEN JAMES TRESSLER
Form type: AP01
Date: 2015.05.18
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DIRECTOR APPOINTED MR ROBERT CHRISTOPHER LEE
Form type: AP01
Date: 2015.05.18
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DIRECTOR APPOINTED MR DARREN NICOLO CAMPO
Form type: AP01
Date: 2015.05.18
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ADOPT ARTICLES 23/04/2015
Form type: RES01
Date: 2015.05.18
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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SAIL ADDRESS CHANGED FROM:, 39/40 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS
Form type: AD02
Date: 2015.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERRIFF LEE / 05/09/2014
Form type: CH01
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002335540011
Form type: MR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002335540010
Form type: MR01
Date: 2014.07.01
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.06
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, C/O CLEMENT KEYS, NO. 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1QT, UNITED KINGDOM
Form type: AD01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 05/10/2012 FROM, C/O CLEMENT KEYS, 39-40 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS
Form type: AD01
Date: 2012.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.08.01
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.24
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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APPOINTMENT TERMINATED, SECRETARY ALBERT SHIPLEY
Form type: TM02
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR ALBERT SHIPLEY
Form type: TM01
Date: 2010.03.24
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SECRETARY APPOINTED SHEILA DOROTHY GOULD LONGLAND
Form type: AP03
Date: 2010.03.23
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.08
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.10

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Company directors and board members:

SUSAN MARGARET ADAMS (current)
Secretary, 2015.10.01
224 BROAD STREET , BIRMINGHAM
B15 1AZ, WEST MIDLANDS
DARREN NICOLO CAMPO (current)
Director, FINANCE DIRECTOR, 2015.04.23
224 BROAD STREET , BIRMINGHAM
B15 1AZ, WEST MIDLANDS
MARGARET ELIZABETH KINGSLEY-TAYLOR (current)
Director, HOUSE FURNISHER, 1993.01.15
107 REDNAL ROAD , BIRMINGHAM
B38 8DT, WEST MIDLANDS
MICHAEL SHERRIFF LEE (current)
Director, HOUSE FURNISHER, 1993.01.15
2 AUSTEN PLACE GEORGE ROAD EDGBASTON , BIRMINGHAM
B15 1NJ, WEST MIDLANDS
ROBERT CHRISTOPHER LEE (current)
Director, MERCHANDISING DIRECTOR, 2015.04.23
224 BROAD STREET , BIRMINGHAM
B15 1AZ, WEST MIDLANDS
CATHERINE MORGAN (current)
Director, 2016.01.01
224 BROAD STREET , BIRMINGHAM
B15 1AZ, WEST MIDLANDS
STEVE JAMES TRESSLER (current)
Director, SALES DIRECTOR, 2015.04.23
224 BROAD STREET , BIRMINGHAM
B15 1AZ, WEST MIDLANDS
SHEILA DOROTHY GOULD LONGLAND (resigned)
Secretary, 2010.02.10 - 2015.09.30
224 BROAD STREET , BIRMINGHAM
B15 1AZ, WEST MIDLANDS
ALBERT GORDON SHIPLEY (resigned)
Secretary, 1993.01.15 - 2010.02.10
19 FULMAR CRESCENT , KIDDERMINSTER
DY10 4HL, WORCESTERSHIRE
TIMOTHY NICHOLAS GRINNELL (resigned)
Director, HOUSE FURNISHER, 1993.01.15 - 1994.02.15
BROCKHILL FARMHOUSE TABLE OAK LANE , KENILWORTH
CV8 1PZ, WARWICKSHIRE
PETER GILBERT LONGLAND (resigned)
Director, HOUSE FURNISHER, 1993.01.15 - 2005.08.11
HURST FARM HOCKLEY BROOK LANE BELBROUGHTON , STOURBRIDGE
DY9 0AE, WEST MIDLANDS
SHEILA DOROTHY GOULD LONGLAND (resigned)
Director, 2005.09.28 - 2015.10.09
HURST FARM HOCKLEY BROOK LANE BELBROUGHTON , STOURBRIDGE
DY9 0AE, WEST MIDLANDS
ALBERT GORDON SHIPLEY (resigned)
Director, ACCOUNTANT, 2006.06.13 - 2010.02.10
19 FULMAR CRESCENT , KIDDERMINSTER
DY10 4HL, WORCESTERSHIRE

Companies near to LEE LONGLAND HOLDINGS ltd.

Information about the Private Limited Company LEE LONGLAND HOLDINGS 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: 2016.04.13. Reload the data