LEE LONGLAND HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1AZ

Company number 00233554
Status Active
Incorporation Date 24 September 1928
Company Type Private Limited Company
Address 224 BROAD STREET, BIRMINGHAM, WEST MIDLANDS, B15 1AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 May 2016; Director's details changed for Mr Darren Nicolo Campo on 15 December 2016. The most likely internet sites of LEE LONGLAND HOLDINGS LIMITED are www.leelonglandholdings.co.uk, and www.lee-longland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and two months. Lee Longland Holdings Limited is a Private Limited Company. The company registration number is 00233554. Lee Longland Holdings Limited has been working since 24 September 1928. The present status of the company is Active. The registered address of Lee Longland Holdings Limited is 224 Broad Street Birmingham West Midlands B15 1az. . ADAMS, Susan Margaret is a Secretary of the company. CAMPO, Darren Nicolo is a Director of the company. KINGSLEY-TAYLOR, Margaret Elizabeth is a Director of the company. LEE, Michael Sherriff is a Director of the company. LEE, Robert Christopher is a Director of the company. MORGAN, Catherine is a Director of the company. TRESSLER, Steve James is a Director of the company. Secretary LONGLAND, Sheila Dorothy Gould has been resigned. Secretary SHIPLEY, Albert Gordon has been resigned. Director GRINNELL, Timothy Nicholas has been resigned. Director LONGLAND, Peter Gilbert has been resigned. Director LONGLAND, Sheila Dorothy Gould has been resigned. Director SHIPLEY, Albert Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADAMS, Susan Margaret
Appointed Date: 01 October 2015
Director
CAMPO, Darren Nicolo
Appointed Date: 23 April 2015
53 years old
Director
KINGSLEY-TAYLOR, Margaret Elizabeth

89 years old
Director
LEE, Michael Sherriff

92 years old
Director
LEE, Robert Christopher
Appointed Date: 23 April 2015
54 years old
Director
MORGAN, Catherine
Appointed Date: 01 January 2016
75 years old
Director
TRESSLER, Steve James
Appointed Date: 23 April 2015
65 years old

Resigned Directors

Secretary
LONGLAND, Sheila Dorothy Gould
Resigned: 30 September 2015
Appointed Date: 10 February 2010
Secretary
SHIPLEY, Albert Gordon
Resigned: 10 February 2010
Director
GRINNELL, Timothy Nicholas
Resigned: 15 February 1994
85 years old
Director
LONGLAND, Peter Gilbert
Resigned: 11 August 2005
98 years old
Director
LONGLAND, Sheila Dorothy Gould
Resigned: 09 October 2015
Appointed Date: 28 September 2005
95 years old
Director
SHIPLEY, Albert Gordon
Resigned: 10 February 2010
Appointed Date: 13 June 2006
98 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 Steven James Tressler
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Financial Holdings (Midlands) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEE LONGLAND HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 15 January 2017 with updates
09 Feb 2017
Full accounts made up to 31 May 2016
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 108,000
...
... and 104 more events
14 Jun 1988
Full accounts made up to 31 May 1987
20 Aug 1987
Full group accounts made up to 31 May 1986
20 Aug 1987
Return made up to 02/04/87; full list of members
27 Jun 1986
Group of companies' accounts made up to 31 May 1985
27 Jun 1986
Return made up to 30/01/86; full list of members

LEE LONGLAND HOLDINGS LIMITED Charges

2 July 2014
Charge code 0023 3554 0011
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 224-229 (all inclusive) broad street birmingham and retail…
1 July 2014
Charge code 0023 3554 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…
12 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 11 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 224 to 229 broad street birmingham west…
23 February 2001
Legal charge
Delivered: 8 March 2001
Status: Satisfied on 11 July 2014
Persons entitled: Barclays Bank PLC
Description: The property 224,225,226,227,228 and 229 broad street…
16 March 1998
Legal charge
Delivered: 23 March 1998
Status: Satisfied on 11 July 2014
Persons entitled: Barclays Bank PLC
Description: Land lying on the east side of tennant street birmingham…
29 November 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied on 11 July 2014
Persons entitled: Barclays Bank PLC
Description: Retail premises fronting tennant street birmingham west…
16 July 1980
Legal charge
Delivered: 30 July 1980
Status: Satisfied on 11 July 2014
Persons entitled: Barclays Bank LTD
Description: 1040 sq. Yds of lands at tennant street and granville…
28 January 1977
Debenture
Delivered: 7 February 1977
Status: Satisfied on 1 September 2001
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on the undertaking and all…
11 July 1939
Debenture
Delivered: 13 July 1939
Status: Satisfied on 17 December 2007
Persons entitled: Martins Bank LTD
Description: All property & fixed plant & machinery goodwill & assets…

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