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LEES OF GRIMSBY (FURNISHERS) LIMITED

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

Company details

222 VICTORIA STREET, GRIMSBY, DN31 1BJ

LEES OF GRIMSBY (FURNISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00681674
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.26
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

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

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.10.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.18

List of company documents:

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06/07/15 STATEMENT OF CAPITAL GBP 827
Form type: SH06
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 827
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APPROVE DRAFT CONTRACT 06/07/2015
Form type: RES13
Date: 2015.07.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.31
£2.95
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGAR LEE / 28/07/2014
Form type: CH01
Date: 2014.07.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.12
£2.95
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SECTION 519
Form type: MISC
Date: 2013.06.04
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.16
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LEE / 01/07/2012
Form type: CH03
Date: 2012.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LEE
Form type: TM02
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
Form type: TM01
Date: 2011.08.31
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SECRETARY APPOINTED GRAHAM LEE
Form type: AP03
Date: 2011.08.31
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIFF
Form type: TM01
Date: 2011.03.28
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID STIFF / 06/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE LEE / 06/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGAR LEE / 06/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES LEE / 06/07/2010
Form type: CH01
Date: 2010.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEE / 25/11/2008
Form type: 288c
Date: 2009.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEE / 01/02/2008
Form type: 288c
Date: 2008.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09
£2.95
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S366A DISP HOLDING AGM 28/07/99
Form type: ELRES
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: ELRES
Document description: S386 DISP APP AUDS 28/07/99
Document type: ANNOTATION
Date: 1999.08.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/99
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05

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Company directors and board members:

GRAHAM CHARLES LEE (current)
Secretary, 2011.08.12
BEECHCROFT 1 APPLEGARTH APPLEBY , SCUNTHORPE
DN15 0AT, NORTH LINCOLNSHIRE
GRAHAM CHARLES LEE (current)
Director, FURNITURE RETAILER, 2001.10.31
BEECHCROFT 1 APPLEGARTH APPLEBY , SCUNTHORPE
DN15 0AT, N LINCS
JOHN EDGAR LEE (current)
Director, RETIRED RETAILER, 1991.07.06
4 NUNNERLEY PLACE WALTHAM , GRIMSBY
DN37 0NZ
MICHAEL GEORGE LEE (resigned)
Secretary, 1991.07.06 - 2011.08.12
15 WESTLANDS AVENUE , GRIMSBY
DN34 4SP, SOUTH HUMBERSIDE
RAYMOND LAWRENCE BARTLE (resigned)
Director, SALES MANAGER, 1991.07.06 - 1998.11.13
6 ISAACS HILL , CLEETHORPES
DN35 8JR, SOUTH HUMBERSIDE
JAMES EDGAR LEE (resigned)
Director, FURNITURE RETAILER, 2001.10.31 - 2005.12.06
39 CROMWELL ROAD , CLEETHORPES
DN35 0AL, NORTH EAST LINCOLNSHIRE
MICHAEL GEORGE LEE (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.07.06 - 2011.08.12
15 WESTLANDS AVENUE , GRIMSBY
DN34 4SP, SOUTH HUMBERSIDE
MICHAEL DAVID STIFF (resigned)
Director, FURNITURE BUYER, 1991.07.06 - 2011.03.03
183 SCARTHO ROAD , GRIMSBY
DN33 2BU, SOUTH HUMBERSIDE

Information about the Private Limited Company LEES OF GRIMSBY (FURNISHERS) 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: 2016.05.27. Reload the data