LEE BROTHERS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5TR

Company number 06114993
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address UNIT 5 & 6 BEAZER COURT, BELTON ROAD WEST, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Daniel Robert Groves as a director on 13 April 2016. The most likely internet sites of LEE BROTHERS LIMITED are www.leebrothers.co.uk, and www.lee-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to East Midlands Parkway Rail Station is 5.8 miles; to Sileby Rail Station is 5.9 miles; to Syston Rail Station is 8.5 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Brothers Limited is a Private Limited Company. The company registration number is 06114993. Lee Brothers Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Lee Brothers Limited is Unit 5 6 Beazer Court Belton Road West Loughborough Leicestershire Le11 5tr. . GROVES, Daniel Robert is a Director of the company. LEE, Carl Paul is a Director of the company. Secretary KNIGHT, Sarah has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KNIGHT, Sarah has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GROVES, Daniel Robert
Appointed Date: 13 April 2016
49 years old

Director
LEE, Carl Paul
Appointed Date: 19 February 2007
57 years old

Resigned Directors

Secretary
KNIGHT, Sarah
Resigned: 30 September 2015
Appointed Date: 19 February 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Director
KNIGHT, Sarah
Resigned: 30 September 2015
Appointed Date: 01 November 2009
49 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Carl Paul Lee
Notified on: 19 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

LEE BROTHERS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 May 2016
Appointment of Mr Daniel Robert Groves as a director on 13 April 2016
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

...
... and 25 more events
05 Mar 2007
Director resigned
05 Mar 2007
Secretary resigned
05 Mar 2007
New director appointed
05 Mar 2007
New secretary appointed
19 Feb 2007
Incorporation

LEE BROTHERS LIMITED Charges

25 March 2011
Debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…