ROBERT LEE DISTRIBUTION LIMITED
WALTHAM ABBEY ROBERT LEE (LONDON) LIMITED MARK ABRAHAMS BATHROOMS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN9 1AS

Company number 01812213
Status Active
Incorporation Date 30 April 1984
Company Type Private Limited Company
Address RIVERSIDE PLACE, LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AS
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of ROBERT LEE DISTRIBUTION LIMITED are www.robertleedistribution.co.uk, and www.robert-lee-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Robert Lee Distribution Limited is a Private Limited Company. The company registration number is 01812213. Robert Lee Distribution Limited has been working since 30 April 1984. The present status of the company is Active. The registered address of Robert Lee Distribution Limited is Riverside Place Lea Road Waltham Abbey Essex En9 1as. . ELLENDER, Robert Alfred is a Secretary of the company. BRACKSTONE, Barrie Colston is a Director of the company. EARLE, Martin Stewart is a Director of the company. EARLE, Matthew Richard is a Director of the company. GROUND, David John is a Director of the company. SMITH, Charles William Valens is a Director of the company. WAYMAN, Timothy John is a Director of the company. Secretary EARLE, Martin Stewart has been resigned. Secretary EARLE, Martin Stewart has been resigned. Secretary NORMAN, Keith Arnold has been resigned. Secretary TAYLOR, Alexander John has been resigned. Director BENEY, Kenneth Leslie has been resigned. Director DANKS, John George has been resigned. Director KIDD, Simon Michael has been resigned. Director O'REILLY, Colin Terry has been resigned. Director PURDY, Stanley John has been resigned. Director SMITH, Colin Jesse has been resigned. Director SMITH, Graham Paul has been resigned. Director SMITH, Michael Stuart has been resigned. Director TAYLOR, Alexander John has been resigned. Director WARREN, Barry Francis has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ELLENDER, Robert Alfred
Appointed Date: 05 April 2013
Director
BRACKSTONE, Barrie Colston
Appointed Date: 08 February 2016
64 years old
Director
EARLE, Martin Stewart
Appointed Date: 05 November 1991
79 years old
Director
EARLE, Matthew Richard
Appointed Date: 05 April 2013
52 years old
Director
GROUND, David John
Appointed Date: 01 June 2009
62 years old
Director
SMITH, Charles William Valens
Appointed Date: 05 November 1991
76 years old
Director
WAYMAN, Timothy John
Appointed Date: 23 December 1999
65 years old

Resigned Directors

Secretary
EARLE, Martin Stewart
Resigned: 05 April 2013
Appointed Date: 02 March 2005
Secretary
EARLE, Martin Stewart
Resigned: 28 April 1993
Appointed Date: 05 November 1991
Secretary
NORMAN, Keith Arnold
Resigned: 02 March 2005
Appointed Date: 28 April 1993
Secretary
TAYLOR, Alexander John
Resigned: 31 July 1992
Director
BENEY, Kenneth Leslie
Resigned: 31 March 2009
Appointed Date: 01 July 2004
60 years old
Director
DANKS, John George
Resigned: 04 December 2001
Appointed Date: 23 December 1999
79 years old
Director
KIDD, Simon Michael
Resigned: 19 December 2003
Appointed Date: 08 April 2002
68 years old
Director
O'REILLY, Colin Terry
Resigned: 30 November 2015
Appointed Date: 02 September 2013
60 years old
Director
PURDY, Stanley John
Resigned: 31 December 2001
Appointed Date: 17 May 1993
89 years old
Director
SMITH, Colin Jesse
Resigned: 31 October 1992
Appointed Date: 05 November 1991
91 years old
Director
SMITH, Graham Paul
Resigned: 28 February 2006
Appointed Date: 28 April 1993
66 years old
Director
SMITH, Michael Stuart
Resigned: 28 February 2006
Appointed Date: 28 April 1993
63 years old
Director
TAYLOR, Alexander John
Resigned: 05 November 1991
88 years old
Director
WARREN, Barry Francis
Resigned: 05 November 1991
78 years old

Persons With Significant Control

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

ROBERT LEE DISTRIBUTION LIMITED Events

10 Apr 2017
Full accounts made up to 31 October 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Feb 2016
Full accounts made up to 31 October 2015
15 Feb 2016
Appointment of Mr Barrie Colston Brackstone as a director on 8 February 2016
04 Dec 2015
Termination of appointment of Colin Terry O'reilly as a director on 30 November 2015
...
... and 123 more events
21 Dec 1987
Return made up to 11/04/87; full list of members
16 Jul 1986
Registered office changed on 16/07/86 from: 543 cranbrook road gants hill ilford essex
12 Jul 1986
Accounting reference date shortened from 31/03 to 30/09
21 Apr 1986
Full accounts made up to 30 September 1985
21 Apr 1986
Return made up to 25/02/86; full list of members

ROBERT LEE DISTRIBUTION LIMITED Charges

31 March 2010
An omnibus guarantee and set-off agreement
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
21 May 2002
Debenture deed
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1996
Mortgage debenture
Delivered: 26 February 1996
Status: Satisfied on 6 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1990
Guarantee & debenture
Delivered: 25 January 1990
Status: Satisfied on 15 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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