LEE CALIBRATION SERVICES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5RE

Company number 03317230
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 20,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEE CALIBRATION SERVICES LIMITED are www.leecalibrationservices.co.uk, and www.lee-calibration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to East Midlands Parkway Rail Station is 5.6 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.7 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Calibration Services Limited is a Private Limited Company. The company registration number is 03317230. Lee Calibration Services Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Lee Calibration Services Limited is The Gables Bishop Meadow Road Loughborough Leicestershire Le11 5re. . MCDONALD, Nicola Caroline is a Secretary of the company. LEE, Carole is a Director of the company. LEE, Geoffrey is a Director of the company. Secretary BURROW, Kevin has been resigned. Secretary HATWELL, James Andrew has been resigned. Secretary LEE, Carole has been resigned. Secretary LEE, Carole has been resigned. Secretary PELLEGRINI, Frieda Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIMSON, Richard Francis has been resigned. Director LEE, Carole has been resigned. Director LEE, Carole has been resigned. Director LEE, Geoffrey has been resigned. Director LEE, Geoffrey has been resigned. Director PELLEGRINI, Anthony has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MCDONALD, Nicola Caroline
Appointed Date: 27 May 2011
Director
LEE, Carole
Appointed Date: 27 May 2011
83 years old
Director
LEE, Geoffrey
Appointed Date: 27 May 2011
84 years old

Resigned Directors

Secretary
BURROW, Kevin
Resigned: 27 May 2011
Appointed Date: 09 April 2004
Secretary
HATWELL, James Andrew
Resigned: 28 May 2009
Appointed Date: 09 April 2004
Secretary
LEE, Carole
Resigned: 20 November 2003
Appointed Date: 03 October 2002
Secretary
LEE, Carole
Resigned: 31 January 2002
Appointed Date: 12 February 1997
Secretary
PELLEGRINI, Frieda Yvonne
Resigned: 03 October 2002
Appointed Date: 31 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
BRIMSON, Richard Francis
Resigned: 27 May 2011
Appointed Date: 20 November 2003
79 years old
Director
LEE, Carole
Resigned: 20 November 2003
Appointed Date: 03 October 2002
83 years old
Director
LEE, Carole
Resigned: 31 January 2002
Appointed Date: 12 February 1997
83 years old
Director
LEE, Geoffrey
Resigned: 20 November 2003
Appointed Date: 03 October 2002
84 years old
Director
LEE, Geoffrey
Resigned: 31 January 2002
Appointed Date: 12 February 1997
84 years old
Director
PELLEGRINI, Anthony
Resigned: 03 October 2002
Appointed Date: 31 January 2002
74 years old

LEE CALIBRATION SERVICES LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 20,000
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 20,000
06 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
11 Mar 1998
Return made up to 12/02/98; full list of members
29 Aug 1997
Ad 15/08/97--------- £ si 98@2=196 £ ic 2/198
29 Aug 1997
Accounting reference date extended from 28/02/98 to 31/03/98
18 Feb 1997
Secretary resigned
12 Feb 1997
Incorporation

LEE CALIBRATION SERVICES LIMITED Charges

1 February 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied on 16 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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