CG LEE LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 04715326
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Iain Russell Clayton on 26 April 2017; Secretary's details changed for Iain Russell Clayton on 26 April 2017; Director's details changed for Mr Iain Russell Clayton on 26 April 2017. The most likely internet sites of CG LEE LIMITED are www.cglee.co.uk, and www.cg-lee.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and seven months. Cg Lee Limited is a Private Limited Company. The company registration number is 04715326. Cg Lee Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Cg Lee Limited is Ingram House Meridian Way Norwich Norfolk Nr7 0ta. The company`s financial liabilities are £244.4k. It is £6.8k against last year. The cash in hand is £0.23k. It is £-0.11k against last year. And the total assets are £658.03k, which is £8.81k against last year. CLAYTON, Iain Russell is a Secretary of the company. BIDGOOD, Christopher Glen is a Director of the company. CLAYTON, Iain Russell is a Director of the company. HYDE, Jeremy Laurence is a Director of the company. LYON, Graham David is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BAINGER, Graham Edgar has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Accounting and auditing activities".


cg lee Key Finiance

LIABILITIES £244.4k
+2%
CASH £0.23k
-32%
TOTAL ASSETS £658.03k
+1%
All Financial Figures

Current Directors

Secretary
CLAYTON, Iain Russell
Appointed Date: 28 March 2003
Director
BIDGOOD, Christopher Glen
Appointed Date: 01 April 2010
47 years old
Director
CLAYTON, Iain Russell
Appointed Date: 28 March 2003
58 years old
Director
HYDE, Jeremy Laurence
Appointed Date: 01 July 2006
58 years old
Director
LYON, Graham David
Appointed Date: 28 March 2003
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
BAINGER, Graham Edgar
Resigned: 31 March 2015
Appointed Date: 28 March 2003
73 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 March 2003
Appointed Date: 28 March 2003
63 years old

Persons With Significant Control

Magata Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CG LEE LIMITED Events

26 Apr 2017
Director's details changed for Mr Iain Russell Clayton on 26 April 2017
26 Apr 2017
Secretary's details changed for Iain Russell Clayton on 26 April 2017
26 Apr 2017
Director's details changed for Mr Iain Russell Clayton on 26 April 2017
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
01 May 2003
New director appointed
01 May 2003
Registered office changed on 01/05/03 from: 16 st john street london EC1M 4NT
01 May 2003
Secretary resigned
01 May 2003
Director resigned
28 Mar 2003
Incorporation

CG LEE LIMITED Charges

2 October 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit j broadland business park thorpe st andrew norwich…
8 July 2003
Debenture
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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