LEE LONGLAND & CO. LIMITED

Hellopages » West Midlands » Birmingham » B15 1AZ

Company number 00898944
Status Active
Incorporation Date 23 February 1967
Company Type Private Limited Company
Address 224 BROAD STREET, BIRMINGHAM, B15 1AZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Darren Nicolo Campo on 15 December 2016. The most likely internet sites of LEE LONGLAND & CO. LIMITED are www.leelonglandco.co.uk, and www.lee-longland-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Lee Longland Co Limited is a Private Limited Company. The company registration number is 00898944. Lee Longland Co Limited has been working since 23 February 1967. The present status of the company is Active. The registered address of Lee Longland Co Limited is 224 Broad Street Birmingham B15 1az. . ADAMS, Susan Margaret is a Secretary of the company. CAMPO, Darren Nicolo is a Director of the company. LEE, Robert Christopher is a Director of the company. TRESSLER, Steven James is a Director of the company. Secretary ALLMAN, Andrew has been resigned. Secretary CAMPO, Darren Nicolo has been resigned. Secretary HULBERT, Debbie has been resigned. Secretary SHIPLEY, Albert Gordon has been resigned. Director ALLMAN, Andrew has been resigned. Director CRAPPER, Richard William has been resigned. Director GRINNELL, Timothy Nicholas has been resigned. Director KINGSLEY-TAYLOR, Margaret Elizabeth has been resigned. Director LEE, Michael Sherriff has been resigned. Director LONGLAND, Peter Gilbert has been resigned. Director SHIPLEY, Albert Gordon has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director WREN, Paul has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
ADAMS, Susan Margaret
Appointed Date: 01 October 2015

Director
CAMPO, Darren Nicolo
Appointed Date: 01 August 2011
53 years old

Director
LEE, Robert Christopher
Appointed Date: 18 March 1996
54 years old

Director
TRESSLER, Steven James
Appointed Date: 01 June 2005
65 years old

Resigned Directors

Secretary
ALLMAN, Andrew
Resigned: 20 April 2006
Appointed Date: 20 June 2005

Secretary
CAMPO, Darren Nicolo
Resigned: 30 September 2015
Appointed Date: 01 August 2011

Secretary
HULBERT, Debbie
Resigned: 26 January 2011
Appointed Date: 09 May 2006

Secretary
SHIPLEY, Albert Gordon
Resigned: 31 May 2005

Director
ALLMAN, Andrew
Resigned: 20 April 2006
Appointed Date: 20 June 2005
62 years old

Director
CRAPPER, Richard William
Resigned: 10 April 1995
Appointed Date: 03 January 1994
73 years old

Director
GRINNELL, Timothy Nicholas
Resigned: 10 April 2006
Appointed Date: 15 February 1994
85 years old

Director
KINGSLEY-TAYLOR, Margaret Elizabeth
Resigned: 15 February 1994
89 years old

Director
LEE, Michael Sherriff
Resigned: 01 June 2013
92 years old

Director
LONGLAND, Peter Gilbert
Resigned: 15 February 1994
98 years old

Director
SHIPLEY, Albert Gordon
Resigned: 10 February 2010
Appointed Date: 01 May 2006
98 years old

Director
TAYLOR, Mark Andrew
Resigned: 28 September 2011
Appointed Date: 07 February 2007
64 years old

Director
WREN, Paul
Resigned: 31 March 2003
Appointed Date: 01 June 1998
67 years old

Persons With Significant Control

Mr Darren Nicolo Campo
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Robert Christopher Lee
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Steve Tressler
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Financial Holdings (Midlands) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEE LONGLAND & CO. LIMITED Events

08 Feb 2017
Full accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Dec 2016
Director's details changed for Mr Darren Nicolo Campo on 15 December 2016
18 Oct 2016
Satisfaction of charge 9 in full
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 53,960

...
... and 149 more events
27 Jun 1986
Return made up to 30/01/86; full list of members
27 Jun 1986
Return made up to 30/01/86; full list of members

27 Mar 1976
Annual return made up to 25/12/75
21 Mar 1967
Allotment of shares
23 Feb 1967
Incorporation

LEE LONGLAND & CO. LIMITED Charges

1 July 2014
Charge code 0089 8944 0010
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 July 2011
Debenture
Delivered: 11 August 2011
Status: Satisfied on 18 October 2016
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Guarantee and debenture
Delivered: 10 August 2006
Status: Satisfied on 11 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2006
Debenture
Delivered: 24 June 2006
Status: Satisfied on 11 July 2014
Persons entitled: Lee Longland Holdings LTD
Description: Fixed and floating charges over the undertaking and all…
13 July 2001
Debenture deed
Delivered: 18 July 2001
Status: Satisfied on 11 July 2014
Persons entitled: Lee Longland Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Legal charge
Delivered: 27 June 2000
Status: Satisfied on 16 September 2008
Persons entitled: Lee Longland Holdings Limited
Description: F/H property k/a as the regency arcade 152/156 the parade…
6 June 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the regency arcade 152-156 the parade…
2 April 1998
Mortgage deed
Delivered: 23 April 1998
Status: Satisfied on 7 October 2003
Persons entitled: Barclays Bank PLC
Description: L/H regency arcade leamington spa warwickshire.
15 February 1994
Legal charge
Delivered: 28 February 1994
Status: Satisfied on 11 July 2014
Persons entitled: Barclays Bank PLC
Description: 224-229 (all inclusive) broad street birmingham & retail…
15 February 1994
Debenture
Delivered: 28 February 1994
Status: Satisfied on 11 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…