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H.LEE BROTHERS(SHIRLEY)LIMITED

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

Company details

THE UPPER LODE, FORTHAMPTON, GLOUCESTERSHIRE, GL19 4RF

H.LEE BROTHERS(SHIRLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00635284
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1960.12.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.05.13
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1967.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.09.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 103
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.15
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROMA LONG / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 15 GREENFIELD CRESCENT, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 3AU
Form type: 287
Date: 2005.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, 14 GREENFIELD CRESCENT, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 3AU
Form type: 287
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/00
Form type: SRES03
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/99
Form type: SRES03
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/04/98
Form type: SRES03
Date: 1998.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.04.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/01/98
Form type: SRES03
Date: 1998.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, 4 CHURCH GREEN EAST, REDDITCH, WORCS, B98 8BT
Form type: 287
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1997.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/06/96
Form type: SRES03
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22

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Company directors and board members:

MARIA O'CONNOR (current)
Secretary, 1996.06.05
THE UPPER LODGE , FORTHAMPTON
GL19 4RF, GLOUCESTERSHIRE
ROMA LONG (current)
Director, 1990.09.30
57 GLOUCESTER ROAD KEW , RICHMOND
TW9 3BT, SURREY
ROMA LONG (resigned)
Secretary, 1990.09.30 - 1996.06.05
35 CAMBRIDGE COTTAGES , RICHMOND
TW9 3AY, SURREY
HAZEL GEORGINA LEE (resigned)
Director, 1990.09.30 - 1996.06.05
35 FARMHILL PARK , BRADDEN
ISLE MAN, ISLE OF MAN
Date 2013.03.31 2012.03.31
Shareholder Funds £ 103 £ 103
Net Assets Liabilities Including Pension Asset Liability £ 103 £ 103
Share Capital Allotted Called Up Paid £ 103 £ 103
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 103 £ 103

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Information about the Private Limited Company H.LEE BROTHERS(SHIRLEY)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: 2016.05.24. Reload the data