RUTH LEE LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2HT

Company number 03814906
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address C/O ELLIS & CO, 114-120 NORTHGATE STREET, CHESTER, CHESHIRE, CH1 2HT
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 038149060004, created on 15 April 2016; Registration of a charge with Charles court order to extend. Charge code 038149060005, created on 15 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RUTH LEE LIMITED are www.ruthlee.co.uk, and www.ruth-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ruth Lee Limited is a Private Limited Company. The company registration number is 03814906. Ruth Lee Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Ruth Lee Limited is C O Ellis Co 114 120 Northgate Street Chester Cheshire Ch1 2ht. . LEE, Lawrence Samuel is a Secretary of the company. LEE, Ruth Patricia is a Secretary of the company. EDWARDS, Philip Morton is a Director of the company. EDWARDS, Susan Jayne is a Director of the company. LEE, Lawrence Samuel is a Director of the company. LEE, Linda is a Director of the company. LEE, Ruth Patricia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEE, Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
LEE, Lawrence Samuel
Appointed Date: 13 December 2002
Secretary
LEE, Ruth Patricia
Appointed Date: 27 July 1999
Director
EDWARDS, Philip Morton
Appointed Date: 27 July 2010
63 years old
Director
EDWARDS, Susan Jayne
Appointed Date: 13 December 2002
61 years old
Director
LEE, Lawrence Samuel
Appointed Date: 13 December 2002
62 years old
Director
LEE, Linda
Appointed Date: 27 July 2010
62 years old
Director
LEE, Ruth Patricia
Appointed Date: 05 September 2006
88 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Director
LEE, Ronald
Resigned: 02 December 2012
Appointed Date: 27 July 1999
95 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mrs Ruth Patricia Lee
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUTH LEE LIMITED Events

20 Oct 2016
Registration of a charge with Charles court order to extend. Charge code 038149060004, created on 15 April 2016
20 Oct 2016
Registration of a charge with Charles court order to extend. Charge code 038149060005, created on 15 April 2016
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Director's details changed for Mrs Susan Jayne Edwards on 17 May 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 58 more events
28 Sep 1999
New director appointed
15 Sep 1999
Secretary resigned
15 Sep 1999
Director resigned
15 Sep 1999
New secretary appointed
27 Jul 1999
Incorporation

RUTH LEE LIMITED Charges

15 April 2016
Charge code 0381 4906 0005
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Berwyn lodge glyndyfrdwy denbighshire t/no's WA465782 and…
15 April 2016
Charge code 0381 4906 0004
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old national school london road corwen denbighshire…
22 February 2013
Mortgage debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 June 2003
Debenture
Delivered: 13 June 2003
Status: Satisfied on 23 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Legal mortgage
Delivered: 23 October 2002
Status: Satisfied on 23 January 2015
Persons entitled: Hsbc Bank PLC
Description: The property k/a 7 glyndwr terrace london road corwen f/H…

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