JONATHAN LEE CONTRACTS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1HZ
Company number 02796676
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address THE MALTINGS, MOUNT ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1HZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr David Hale on 1 December 2016; Secretary's details changed for Mr David Hale on 1 December 2016. The most likely internet sites of JONATHAN LEE CONTRACTS LIMITED are www.jonathanleecontracts.co.uk, and www.jonathan-lee-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Jonathan Lee Contracts Limited is a Private Limited Company. The company registration number is 02796676. Jonathan Lee Contracts Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Jonathan Lee Contracts Limited is The Maltings Mount Road Stourbridge West Midlands Dy8 1hz. . HALE, David is a Secretary of the company. HALE, David is a Director of the company. LEE, Jonathan Charles Howard is a Director of the company. LEE, Susan Linda is a Director of the company. Secretary GELLING, Judith Louise has been resigned. Secretary LEE, Jonathan Charles Howard has been resigned. Director BOOTHE, Chester Oliver Macdonald has been resigned. Director GELLING, Judith Louise has been resigned. Director JAMES, Timothy Lewis has been resigned. Director SANCHEZ, Marc Eric Edward has been resigned. Director SOUTH, Michael Geoffrey has been resigned. Director WEARING, John Howard has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HALE, David
Appointed Date: 18 January 1999
Director
HALE, David
Appointed Date: 01 April 2000
65 years old
Director
LEE, Jonathan Charles Howard
Appointed Date: 13 May 1993
76 years old
Director
LEE, Susan Linda
Appointed Date: 01 August 2013
77 years old

Resigned Directors

Secretary
GELLING, Judith Louise
Resigned: 13 May 1993
Appointed Date: 05 March 1993
Secretary
LEE, Jonathan Charles Howard
Resigned: 18 January 1999
Appointed Date: 13 May 1993
Director
BOOTHE, Chester Oliver Macdonald
Resigned: 30 September 2013
Appointed Date: 01 November 2006
63 years old
Director
GELLING, Judith Louise
Resigned: 25 May 1993
Appointed Date: 05 March 1993
59 years old
Director
JAMES, Timothy Lewis
Resigned: 16 April 1993
Appointed Date: 05 March 1993
65 years old
Director
SANCHEZ, Marc Eric Edward
Resigned: 07 August 2012
Appointed Date: 01 November 2006
58 years old
Director
SOUTH, Michael Geoffrey
Resigned: 02 December 2011
Appointed Date: 13 May 1993
68 years old
Director
WEARING, John Howard
Resigned: 25 May 1993
Appointed Date: 16 April 1993
62 years old

Persons With Significant Control

Mr Jonathan Charles Howard Lee
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Linda Lee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hale
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

JONATHAN LEE CONTRACTS LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Feb 2017
Director's details changed for Mr David Hale on 1 December 2016
16 Feb 2017
Secretary's details changed for Mr David Hale on 1 December 2016
08 May 2016
Group of companies' accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,002
...
... and 86 more events
24 May 1993
New secretary appointed
24 May 1993
Memorandum and Articles of Association
21 May 1993
Company name changed ayceeco (118) LIMITED\certificate issued on 24/05/93
07 May 1993
Director resigned;new director appointed
05 Mar 1993
Incorporation

JONATHAN LEE CONTRACTS LIMITED Charges

14 November 2005
Fixed and floating charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 2001
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
16 July 1993
Debenture
Delivered: 22 July 1993
Status: Satisfied on 16 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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