Company number 02981962
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address LEE HIRE LIMITED, 7-13 CHURCH PLACE, BRIGHTON, BN2 5JN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LEE HIRE LIMITED are www.leehire.co.uk, and www.lee-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Lee Hire Limited is a Private Limited Company.
The company registration number is 02981962. Lee Hire Limited has been working since 21 October 1994.
The present status of the company is Active. The registered address of Lee Hire Limited is Lee Hire Limited 7 13 Church Place Brighton Bn2 5jn. . LEE, Karen is a Secretary of the company. LEE, Andrew James is a Director of the company. Secretary LEE, Colin James has been resigned. Secretary LEE, Kristina Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Kristina Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1994
Appointed Date: 21 October 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1994
Appointed Date: 21 October 1994
Persons With Significant Control
Tina Croucher
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LEE HIRE LIMITED Events
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
29 Oct 2014
Statement of capital following an allotment of shares on 15 October 2014
...
... and 51 more events
27 Mar 1995
Company name changed apexoffer LIMITED\certificate issued on 28/03/95
08 Nov 1994
Secretary resigned;new director appointed
08 Nov 1994
New secretary appointed;director resigned;new director appointed
08 Nov 1994
Registered office changed on 08/11/94 from: 1 mitchell lane bristol BS1 6BU
17 March 2006
Debenture
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Legal mortgage
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 5 and 7 church place, brighton, brighton…
15 May 1996
Legal mortgage
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5-7 church place kemptown brighton east…
13 May 1996
Mortgage debenture
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…