T.H.LEA (BISHOP'S STORTFORD) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 00724771
Status Active
Incorporation Date 22 May 1962
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 30,000 . The most likely internet sites of T.H.LEA (BISHOP'S STORTFORD) LIMITED are www.thleabishopsstortford.co.uk, and www.t-h-lea-bishop-s-stortford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H Lea Bishop S Stortford Limited is a Private Limited Company. The company registration number is 00724771. T H Lea Bishop S Stortford Limited has been working since 22 May 1962. The present status of the company is Active. The registered address of T H Lea Bishop S Stortford Limited is 11 Queens Road Brentwood Essex Cm14 4he. The company`s financial liabilities are £153.63k. It is £-13.46k against last year. The cash in hand is £2.6k. It is £2.6k against last year. And the total assets are £181.45k, which is £-19.83k against last year. GUNN, Peter is a Secretary of the company. GUNN, Miriam Ann is a Director of the company. GUNN, Peter William is a Director of the company. Secretary DOWNING, Richard has been resigned. Secretary ELMS, Robert Anthony has been resigned. Secretary GRIMWADE, Colin Roger has been resigned. Secretary GUNN, Miriam Ann has been resigned. Director GEARING, John Alan has been resigned. Director GUNN, Miriam Ann has been resigned. The company operates in "Renting and operating of Housing Association real estate".


t.h.lea (bishop's stortford) Key Finiance

LIABILITIES £153.63k
-9%
CASH £2.6k
TOTAL ASSETS £181.45k
-10%
All Financial Figures

Current Directors

Secretary
GUNN, Peter
Appointed Date: 01 December 2001
Director
GUNN, Miriam Ann
Appointed Date: 10 December 1998
89 years old
Director
GUNN, Peter William
Appointed Date: 09 September 2011
50 years old

Resigned Directors

Secretary
DOWNING, Richard
Resigned: 14 May 1996
Secretary
ELMS, Robert Anthony
Resigned: 24 May 2001
Appointed Date: 10 December 1998
Secretary
GRIMWADE, Colin Roger
Resigned: 10 December 1998
Appointed Date: 14 May 1996
Secretary
GUNN, Miriam Ann
Resigned: 01 December 2001
Appointed Date: 24 May 2001
Director
GEARING, John Alan
Resigned: 10 December 1998
Appointed Date: 29 April 1996
77 years old
Director
GUNN, Miriam Ann
Resigned: 15 May 1996
89 years old

Persons With Significant Control

Mrs Mirian Ann Gunn
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter William Gunn
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control

T.H.LEA (BISHOP'S STORTFORD) LIMITED Events

23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 30,000
06 Jan 2016
Secretary's details changed for Peter Gunn on 1 November 2015
06 Jan 2016
Director's details changed for Mrs Miriam Ann Gunn on 1 November 2015
...
... and 108 more events
07 Aug 1987
Accounts made up to 28 February 1985
07 Aug 1987
Return made up to 31/12/86; full list of members
07 Aug 1987
Return made up to 31/12/86; full list of members
16 Jun 1987
First gazette
22 May 1962
Incorporation

T.H.LEA (BISHOP'S STORTFORD) LIMITED Charges

29 June 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 63-69 south street bishop's…
31 March 2005
Charge
Delivered: 2 April 2005
Status: Satisfied on 2 February 2008
Persons entitled: Commercial First Mortgages Limited
Description: 63-69 south street bishops stortford hertfordshire…
21 February 2000
Legal mortgage
Delivered: 24 February 2000
Status: Satisfied on 3 July 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 63, 65, 67 and 69 south street bishop's stortford…
10 February 2000
Debenture
Delivered: 15 February 2000
Status: Satisfied on 3 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1996
Debenture
Delivered: 19 November 1996
Status: Satisfied on 18 May 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a 63,65,67 and 69 south street bishops stortford…

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