HARRY S. LEE LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 6XQ

Company number 01594999
Status Active
Incorporation Date 2 November 1981
Company Type Private Limited Company
Address BARRETT-LEE, NORTHERN ROAD, SUDBURY, SUFFOLK, CO10 6XQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 January 2017 with updates; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 42,000 . The most likely internet sites of HARRY S. LEE LIMITED are www.harryslee.co.uk, and www.harry-s-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Harry S Lee Limited is a Private Limited Company. The company registration number is 01594999. Harry S Lee Limited has been working since 02 November 1981. The present status of the company is Active. The registered address of Harry S Lee Limited is Barrett Lee Northern Road Sudbury Suffolk Co10 6xq. . BARRETT, Alan Roy is a Secretary of the company. BARRETT, Simon Richard is a Director of the company. HOLT, Michael John is a Director of the company. Director KING, Neil Guy has been resigned. Director PARKER, George Kenneth has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BARRETT, Alan Roy
Director
BARRETT, Simon Richard

67 years old
Director
HOLT, Michael John
Appointed Date: 06 April 2008
60 years old

Resigned Directors

Director
KING, Neil Guy
Resigned: 04 March 2005
Appointed Date: 25 February 1999
65 years old
Director
PARKER, George Kenneth
Resigned: 06 November 1999
92 years old

Persons With Significant Control

Mr Simon Richard Barrett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HARRY S. LEE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 42,000
04 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 89 more events
14 Feb 1987
Full accounts made up to 31 August 1986
10 Jul 1986
Full accounts made up to 31 August 1985
10 Jul 1986
Annual return made up to 24/03/86
17 Aug 1984
Accounts made up to 31 August 1983
01 Aug 1983
Accounts made up to 31 August 1982

HARRY S. LEE LIMITED Charges

30 January 2012
Legal charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Barrett lee service station, northern road, sudbury…
8 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 4 byford road sudbury suffolk fixed charge all…
9 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at northern road sudbury suffolk. By way…
23 May 2002
Floating charge over stock
Delivered: 28 May 2002
Status: Satisfied on 15 January 2004
Persons entitled: First National Bank PLC
Description: All stocks of new and used motor vehicles owned by the…
28 November 2000
Floating charge over stock
Delivered: 30 November 2000
Status: Satisfied on 15 January 2004
Persons entitled: First National Bank PLC
Description: All stocks of used motor vehicles from time to time with…
21 September 1998
Debenture deed
Delivered: 24 September 1998
Status: Satisfied on 12 December 2011
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 September 1995
Deed of charge
Delivered: 15 September 1995
Status: Satisfied on 22 November 2000
Persons entitled: Kuwait Petroleum (G.B.) Limited
Description: Garage premises at northern road sudbury suffolk and the…
11 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 14 September 1999
Persons entitled: Lombard North Central PLC
Description: Freehold property containing an area of 0.7 acres or…
20 June 1990
Legal charge
Delivered: 26 June 1990
Status: Satisfied on 15 September 1995
Persons entitled: Shell UK Limited
Description: Garage premises at northern road. Sudbury suffolk.
13 April 1988
Legal mortgage
Delivered: 3 May 1988
Status: Satisfied on 13 December 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the garage northern road sudbury suffolk…
10 August 1987
Legal charge
Delivered: 13 August 1987
Status: Satisfied on 5 June 1990
Persons entitled: M Young Parker H L Franks M J Field G K Parker
Description: F/H land having frontages to northern road and waldingfield…

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