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LEE LONGLAND & CO. LIMITED

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

Company details

224 BROAD STREET, BIRMINGHAM, B15 1AZ

LEE LONGLAND & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00898944
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.23
last member list: 2016.01.15
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

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BIRMINGHAM CITY COUNCIL
DEBENTURE - Outstanding on 2011.08.11
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.07.01

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 53960
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.15
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SECRETARY APPOINTED MRS SUSAN MARGARET ADAMS
Form type: AP03
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY DARREN CAMPO
Form type: TM02
Date: 2015.10.14
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ADOPT ARTICLES 10/07/2015
Form type: RES01
Date: 2015.08.04
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008989440010
Form type: MR01
Date: 2014.07.01
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
Form type: TM01
Date: 2013.06.03
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER LEE / 24/10/2012
Form type: CH01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.08.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.29
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2011.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MR DARREN NICOLO CAMPO
Form type: AP01
Date: 2011.08.09
£2.95
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SECRETARY APPOINTED MR DARREN NICOLO CAMPO
Form type: AP03
Date: 2011.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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APPOINTMENT TERMINATED, SECRETARY DEBBIE HULBERT
Form type: TM02
Date: 2011.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TAYLOR / 15/01/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER LEE / 15/01/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERRIFF LEE / 15/01/2011
Form type: CH01
Date: 2011.02.11
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APPOINTMENT TERMINATED, SECRETARY DEBBIE HULBERT
Form type: TM02
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERT SHIPLEY
Form type: TM01
Date: 2010.09.01
£2.95
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15/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES TRESSLER / 14/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER LEE / 14/01/2010
Form type: CH01
Date: 2010.02.23
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15/01/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRESSLER / 10/09/2009
Form type: 288c
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE / 10/09/2009
Form type: 288c
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SHIPLEY / 01/01/2009
Form type: 288c
Date: 2009.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/01/2009
Form type: 288c
Date: 2009.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRESSLER / 01/01/2009
Form type: 288c
Date: 2009.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE / 01/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE / 01/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBBIE HULBERT / 01/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.08
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02

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Company directors and board members:

SUSAN MARGARET ADAMS (current)
Secretary, 2015.10.01
224 BROAD STREET BIRMINGHAM ,
B15 1AZ
DARREN NICOLO CAMPO (current)
Director, FINANCE DIRECTOR, 2011.08.01
224 BROAD STREET BIRMINGHAM ,
B15 1AZ
ROBERT CHRISTOPHER LEE (current)
Director, MERCHANDISING DIRECTOR, 1996.03.18
224 BROAD STREET , BIRMINGHAM
B15 1AZ
STEVEN JAMES TRESSLER (current)
Director, SALES DIRECTOR, 2005.06.01
224 BROAD STREET , BIRMINGHAM
B15 1AZ
ANDREW ALLMAN (resigned)
Secretary, FINANCE DIRECTOR, 2005.06.20 - 2006.04.20
GRANGE COTTAGE 5 THE GREEN , DISEWORTH
DE74 2QN, DERBYSHIRE
DARREN NICOLO CAMPO (resigned)
Secretary, 2011.08.01 - 2015.09.30
224 BROAD STREET BIRMINGHAM ,
B15 1AZ
DEBBIE HULBERT (resigned)
Secretary, ACCOUNTANT, 2006.05.09 - 2011.01.26
224 BROAD STREET , BIRMINGHAM
B15 1AZ, WEST MIDLANDS
ALBERT GORDON SHIPLEY (resigned)
Secretary, 1992.01.15 - 2005.05.31
19 FULMAR CRESCENT , KIDDERMINSTER
DY10 4HL, WORCESTERSHIRE
ANDREW ALLMAN (resigned)
Director, FINANCE DIRECTOR, 2005.06.20 - 2006.04.20
GRANGE COTTAGE 5 THE GREEN , DISEWORTH
DE74 2QN, DERBYSHIRE
RICHARD WILLIAM CRAPPER (resigned)
Director, TRADING DIRECTOR, 1994.01.03 - 1995.04.10
19 BRADLEY CROFT BALSALL COMMON , COVENTRY
CV7 7PZ, WEST MIDLANDS
TIMOTHY NICHOLAS GRINNELL (resigned)
Director, EXECUTIVE CHAIRMAN, 1994.02.15 - 2006.04.10
BROCKHILL FARMHOUSE TABLE OAK LANE , KENILWORTH
CV8 1PZ, WARWICKSHIRE
MARGARET ELIZABETH KINGSLEY-TAYLOR (resigned)
Director, HOUSE FURNISHER, 1992.01.15 - 1994.02.15
107 REDNAL ROAD , BIRMINGHAM
B38 8DT, WEST MIDLANDS
MICHAEL SHERRIFF LEE (resigned)
Director, 1992.01.15 - 2013.06.01
224 BROAD STREET , BIRMINGHAM
B15 1AZ, WEST MIDLANDS
PETER GILBERT LONGLAND (resigned)
Director, HOUSE FURNISHER, 1992.01.15 - 1994.02.15
HURST FARM HOCKLEY BROOK LANE BELBROUGHTON , STOURBRIDGE
DY9 0AE, WEST MIDLANDS
ALBERT GORDON SHIPLEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2006.05.01 - 2010.02.10
224 BROAD STREET , BIRMINGHAM
B15 1AZ, WEST MIDLANDS
MARK ANDREW TAYLOR (resigned)
Director, NON EXECUTIVE CHAIRMAN, 2007.02.07 - 2011.09.28
224 BROAD STREET , BIRMINGHAM
B15 1AZ, WEST MIDLANDS
PAUL WREN (resigned)
Director, OPERATIONS DIRECTOR, 1998.06.01 - 2003.03.31
FLAT 4 48 LEAM TERRACE , LEAMINGTON SPA
CV31 1BQ, WARWICKSHIRE

Companies near to LEE LONGLAND & CO. ltd.

Information about the Private Limited Company LEE LONGLAND & CO. 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: 2016.06.14. Reload the data