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LEE (SOUTHERN) LIMITED

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

Company details

APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7TS

LEE (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00313422
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.25
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LEE (SOUTHERN) LIMITED is a Private Limited Company, registration number 00313422, established in United Kingdom on the 25. April 1936. The company is now active. The company has been in business for 80 years and 7 months. The company is based on APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7TS. Business of the company LEE (SOUTHERN) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS TRACEY CLEMENTS" from the 2016.04.15. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.17. We do not have any information about the company LEE (SOUTHERN) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS TRACEY CLEMENTS
Form type: AP01
Date: 2016.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
Form type: TM01
Date: 2016.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH01
Date: 2016.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH03
Date: 2016.01.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
Form type: CH02
Date: 2015.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.14
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 81000
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DIRECTOR APPOINTED ANDREW KING
Form type: AP01
Date: 2015.08.17
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DIRECTOR APPOINTED MR MARK EDWARD EVERITT
Form type: AP01
Date: 2015.03.12
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DIRECTOR APPOINTED ANTHONY WILLIAM REED
Form type: AP01
Date: 2015.03.12
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DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS
Form type: AP01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
Form type: AA
Date: 2014.07.08
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.10.02
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.16
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.09.18
£2.95
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ADOPT MEM AND ARTS 24/01/2012
Form type: RES01
Date: 2012.02.06
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.10.13
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.02
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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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: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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S80A AUTH TO ALLOT SEC 03/10/07
Form type: ELRES
Date: 2007.10.15
Child documents:
Document type: ANNOTATION
Date: 2007.10.15
Form type: ELRES
Document description: S386 DISP APP AUDS 03/10/07
Document type: ANNOTATION
Date: 2007.10.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/10/07
Document type: ANNOTATION
Date: 2007.10.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/10/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27

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Company directors and board members:

MARK EDWARD EVERITT (current)
Secretary, COMPANY SECRETARY, 2005.02.21
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
TRACEY CLEMENTS (current)
Director, CUSTOMER STRATEGY AND INSIGHT DIRECTOR, 2016.04.11
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
MARK EDWARD EVERITT (current)
Director, 2015.01.23
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
ANDREW PAUL KING (current)
Director, FRANCHISE DIRECTOR, ONE-STOP, 2015.08.10
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
TESCO SERVICES LIMITED (current)
Director, 2013.01.24
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
MARK BENJAMIN WILLIAMS (current)
Director, CHARTERED SURVEYOR, 2015.01.23
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
PATRICK JAMES BURROWS (resigned)
Secretary, 2003.11.14 - 2005.02.21
GARDENERS COTTAGE THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
MARTIN WILLIAM COWELL (resigned)
Secretary, 1994.01.31 - 2000.11.15
32 BEVERSTON ROAD PERTON , WOLVERHAMPTON
WV6 7UG, WEST MIDLANDS
MALCOLM GEORGE DOLAN (resigned)
Secretary, 2003.02.12 - 2003.11.14
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
MALCOLM GEORGE DOLAN (resigned)
Secretary, 2000.11.15 - 2003.01.06
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
NADINE AMANDA SANKAR (resigned)
Secretary, 2003.01.06 - 2003.02.12
90 EBURY ROAD , WATFORD
WD17 2SB
SLC REGISTRARS LIMITED (resigned)
Secretary, 1991.10.17 - 1994.01.31
42-46 HIGH STREET , ESHER
KT10 9QY, SURREY
ROWLEY STUART AGER (resigned)
Director, 2003.01.06 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
STEPHEN BODDICE (resigned)
Director, JOINT MANAGING DIRECTOR, 1994.01.31 - 1994.12.31
CHURCHILL OLD FARM CHURCHILL , KIDDERMINSTER
DY10 3LZ, WORCESTERSHIRE
PATRICK JAMES BURROWS (resigned)
Director, 2003.01.06 - 2005.02.21
GARDENERS COTTAGE THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
DAVID CRELLIN (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.01.01 - 1999.11.01
191 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PR, WEST MIDLANDS
MARK EDWARD EVERITT (resigned)
Director, 2005.02.21 - 2006.10.30
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
COLIN HOWARD GIBBONS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 1994.01.31
33 ABBOTSMEDE CLOSE , TWICKENHAM
TW1 4RL, MIDDLESEX
ANDREW THOMAS HIGGINSON (resigned)
Director, FINANCE DIRECTOR, 2003.01.06 - 2006.10.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
COLIN PETER HOLMES (resigned)
Director, 2003.01.06 - 2004.05.10
66 TOLMERS ROAD , CUFFLEY
EN6 4JY, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, 2005.12.13 - 2015.01.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JAMES JOHN MCCARTHY (resigned)
Director, CHIEF EXECUTIVE, 1994.01.31 - 2003.01.06
BROADVIEW HOUSE 34 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
DEAN MOORE (resigned)
Director, FINANCE DIRECTOR, 1999.11.01 - 2003.01.06
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE
STEVEN GEOFFREY MURRELLS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.05.10 - 2005.06.15
WILLOW FARM FURTHER STREET , ASSINGTON
CO10 5LD, SUFFOLK
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2013.01.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
WILLIAM PATRICK O'NEILL (resigned)
Director, 2005.06.20 - 2005.12.28
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JULIA PENFOLD (resigned)
Director, PROPERTY DIRECTOR, 2003.01.06 - 2004.11.15
33 GURNEY DRIVE , LONDON
N2 0DF
ANTHONY WILLIAM REED (resigned)
Director, CHIEF EXECUTIVE, 2015.01.23 - 2016.03.08
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
BRYAN ROBIN GEOFFREY GILBERT SMITH (resigned)
Director, 1991.10.17 - 1994.01.31
QUEEN ANNES , GOUDHURST
TN17 1BN, KENT
RICHARD JOHN SMITH (resigned)
Director, 1991.10.17 - 1994.01.31
101 DROPMORE ROAD BURNHAM , SLOUGH
SL1 8AY
DAVID RICHMOND TURNER (resigned)
Director, PROPERTY DIRECTOR, 1995.01.31 - 2003.01.06
WOODHOUSE FARM WYKE , MUCH WENLOCK
TF13 6NZ, SALOP
DAVID TURNER (resigned)
Director, COMPANY DIRECTOR, 2005.12.13 - 2006.10.30
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to LEE (SOUTHERN) ltd.

Information about the Private Limited Company LEE (SOUTHERN) 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: 2016.04.26. Reload the data