TOM LEE ASSOCIATES LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Barnsley » S70 1TL

Company number 03735963
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 38 DONCASTER ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 1TL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of TOM LEE ASSOCIATES LIMITED are www.tomleeassociates.co.uk, and www.tom-lee-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Tom Lee Associates Limited is a Private Limited Company. The company registration number is 03735963. Tom Lee Associates Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Tom Lee Associates Limited is 38 Doncaster Road Barnsley South Yorkshire S70 1tl. . DUFFIELD, John Stephen is a Secretary of the company. LEE, Win Tom is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DUFFIELD, John Stephen
Appointed Date: 18 March 1999
Director
LEE, Win Tom
Appointed Date: 18 March 1999
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Mr Win Tom Lee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mei-Yan Lee
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TOM LEE ASSOCIATES LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 39 more events
31 Mar 1999
New secretary appointed
26 Mar 1999
Registered office changed on 26/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
26 Mar 1999
Director resigned
26 Mar 1999
Secretary resigned
18 Mar 1999
Incorporation

TOM LEE ASSOCIATES LIMITED Charges

11 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 42 summer lane barnsley. With the benefit of all rights…
11 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 44 summer lane barnsley. With the benefit of all rights…

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