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E.H.LEE LIMITED

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

Company details

GRANT THORNTON UK LLP, 101 CAMBRIDGE SCIENCE PARK MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FY

E.H.LEE LIMITED on the map

Company type: Private Limited Company
Company number: 00365914
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.03.15
last member list: 2009.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2010.11.27
overdue: OVERDUE
last made update: 2009.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.20
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2008.11.08

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.07
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013
Form type: 4.68
Date: 2013.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013
Form type: 4.68
Date: 2013.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2012
Form type: 4.68
Date: 2013.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2012
Form type: 4.68
Date: 2012.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2011
Form type: 4.68
Date: 2011.08.30
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, C/O GRANT THORNTON UK LLP, BYRON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Form type: AD01
Date: 2011.07.15
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.06.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.03.25
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, HOLLY HOUSE, NEW ROAD WOODSTON, PETERBOROUGH, CAMBRIDGSHIRE, PE2 9HB
Form type: AD01
Date: 2010.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.05
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.02
Form type: LATEST SOC
Document description: 02/12/09 STATEMENT OF CAPITAL;GBP 39060
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ERNEST LEE / 01/10/2009
Form type: CH01
Date: 2009.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.11.08
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.06
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.01

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Company directors and board members:

JILL TAYLOR (current)
Secretary, COMPANY SECRETARY, 2002.06.26
11 HAYWARDSFIELD LONGTHORPE , PETERBOROUGH
PE3 6FB, CAMBRIDGESHIRE
MARTIN ERNEST LEE (current)
Director, COMPANY DIRECTOR, 1991.10.30
22 WEST STREET OUNDLE , PETERBOROUGH
PE8 4EG, CAMBRIDGESHIRE
JOHN WILLIAM BERT TAYLOR (current)
Director, COMPANY DIRECTOR, 1991.10.30
11 HAYWARDS FIELD LONGTHORPE , PETERBOROUGH
PE3 6FB, CAMBRIDGESHIRE
JOHN WILLIAM BERT TAYLOR (resigned)
Secretary, 1991.10.30 - 2002.06.26
11 HAYWARDS FIELD LONGTHORPE , PETERBOROUGH
PE3 6FB, CAMBRIDGESHIRE
WILLIAM JACK ANTHONY HORNER (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1994.10.07
PLOT 2 WARWICK HOUSE WOODWARD CHASE BALDERTON , NEWARK
NG24 1TN, NOTTINGHAMSHIRE
ERNEST HUGHBOURN LEE (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1992.01.20
HOLLY HOUSE NEW ROAD WOODSTON , PETERBOROUGH
PE2 9HB, CAMBS

Companies near to E.H.LEE ltd.

Information about the Private Limited Company E.H.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: 2016.04.28. Reload the data