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MARY LEE LIMITED

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

Company details

39 NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR

MARY LEE LIMITED on the map

Company type: Private Limited Company
Company number: 00267743
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.08.16
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/01/15
Form type: AA
Date: 2015.08.04
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.01
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 25/01/13
Form type: AA
Date: 2013.06.28
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 27/01/12
Form type: AA
Date: 2012.07.05
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 28/01/11
Form type: AA
Date: 2011.07.18
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 29/01/10
Form type: AA
Date: 2010.07.29
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FENWICK / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM HODNETT FENWICK / 14/12/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS JILL ANDERS / 14/12/2009
Form type: CH03
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 30/01/09
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/08
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR ALAN SMITH
Form type: 288b
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 26/01/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 27/01/06
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/05
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/01/04
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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S252 DISP LAYING ACC 24/10/97
Form type: ELRES
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.10.30
£2.95
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S366A DISP HOLDING AGM 24/10/97
Form type: ELRES
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
Child documents:
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/97

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Company directors and board members:

JILL ANDERS (current)
Secretary, 2001.11.29
39 NORTHUMBERLAND STREET NEWCASTLE UPON TYNE ,
NE99 1AR
MARK ANTHONY FENWICK (current)
Director, 2001.07.26
39 NORTHUMBERLAND STREET NEWCASTLE UPON TYNE ,
NE99 1AR
NICHOLAS ADAM HODNETT FENWICK (current)
Director, 2001.07.26
39 NORTHUMBERLAND STREET NEWCASTLE UPON TYNE ,
NE99 1AR
JOHN BENEDICT RYAN (resigned)
Secretary, 1999.01.08 - 2000.01.17
1 LEATHER LANE GOMSHALL , GUILDFORD
GU5 9NB, SURREY
RUTH JUDI FRANCES SAUNDERS (resigned)
Secretary, 1997.02.01 - 1999.01.08
11 CARTERS ROAD , EPSOM
KT17 4NE, SURREY
ELIZABETH TAYLOR (resigned)
Secretary, 2000.01.17 - 2001.11.29
37 SWALLOW RISE KNAPHILL , WOKING
GU21 2LH, SURREY
LEONARD EDWARD BENTALL (resigned)
Director, CHAIRMAN, 1991.07.24 - 2001.07.26
RUNNYMEDE SANDPIT HALL ROAD CHOBHAM , WOKING
GU24 8AN, SURREY
DAVID ANTHONY ELLIOTT (resigned)
Director, CHIEF EXECUTIVE, 2000.01.17 - 2002.02.02
3 ASHLEIGH CLOSE , AMERSHAM
HP7 9RA, BUCKINGHAMSHIRE
FRANCIS GRENVILLE PEACOCK (resigned)
Director, CHIEF EXECUTIVE, 1991.07.24 - 1999.03.01
WOODLANDS PRIORSWOOD COMPTON , GUILDFORD
GU3 1DR, SURREY
JOHN BENEDICT RYAN (resigned)
Director, FINANCE & PROPERTY DIRECTOR, 1991.07.24 - 2000.01.17
1 LEATHER LANE GOMSHALL , GUILDFORD
GU5 9NB, SURREY
ALAN SMITH (resigned)
Director, 2001.07.26 - 2008.04.16
11 BLAIDWOOD DRIVE , DURHAM
DH1 3TD, COUNTY DURHAM

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Information about the Private Limited Company MARY LEE 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: 2016.04.17. Reload the data