JONATHAN LEE DESIGN SERVICES LIMITED
STOURBRIDGE JONATHAN LEE CONTRACTS (INTERNATIONAL) LIMITED P.H.D.S. LIMITED

Hellopages » West Midlands » Dudley » DY8 1HZ

Company number 01357821
Status Active
Incorporation Date 15 March 1978
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 one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 22 February 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 DESIGN SERVICES LIMITED are www.jonathanleedesignservices.co.uk, and www.jonathan-lee-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Jonathan Lee Design Services Limited is a Private Limited Company. The company registration number is 01357821. Jonathan Lee Design Services Limited has been working since 15 March 1978. The present status of the company is Active. The registered address of Jonathan Lee Design Services Limited is The Maltings Mount Road Stourbridge West Midlands Dy8 1hz. . HALE, David is a Secretary of the company. BLAZE, Jonathan Malcolm is a Director of the company. HALE, David is a Director of the company. JONES, Nicholas Edward is a Director of the company. LEE, Jonathan Charles Howard is a Director of the company. Secretary CROOM, Thomas Ralph has been resigned. Secretary HALL, Colin has been resigned. Secretary PALMER, John Patrick has been resigned. Secretary PALMER, John Patrick has been resigned. Secretary TAYLOR, David Frederick has been resigned. Director CROOM, Thomas Ralph has been resigned. Director GREGG, Colin Clive has been resigned. Director HALL, Colin has been resigned. Director HEAP, Roderick has been resigned. Director OATES, James Ronald has been resigned. Director PALMER, John Patrick has been resigned. Director PALMER, Patrick William has been resigned. Director SOUTH, Michael Geoffrey has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HALE, David
Appointed Date: 12 August 2005
Director
BLAZE, Jonathan Malcolm
Appointed Date: 01 April 2016
54 years old
Director
HALE, David
Appointed Date: 12 August 2005
65 years old
Director
JONES, Nicholas Edward
Appointed Date: 01 April 2016
49 years old
Director
LEE, Jonathan Charles Howard
Appointed Date: 12 August 2005
76 years old

Resigned Directors

Secretary
CROOM, Thomas Ralph
Resigned: 13 May 1997
Appointed Date: 01 December 1992
Secretary
HALL, Colin
Resigned: 01 September 1998
Appointed Date: 30 November 1997
Secretary
PALMER, John Patrick
Resigned: 30 November 1997
Appointed Date: 05 May 1997
Secretary
PALMER, John Patrick
Resigned: 30 November 1992
Secretary
TAYLOR, David Frederick
Resigned: 12 August 2005
Appointed Date: 01 September 1998
Director
CROOM, Thomas Ralph
Resigned: 13 May 1997
Appointed Date: 01 August 1994
81 years old
Director
GREGG, Colin Clive
Resigned: 12 August 2005
Appointed Date: 01 November 1997
76 years old
Director
HALL, Colin
Resigned: 30 April 2000
Appointed Date: 01 January 1994
85 years old
Director
HEAP, Roderick
Resigned: 12 August 2005
85 years old
Director
OATES, James Ronald
Resigned: 12 August 2005
Appointed Date: 01 November 1997
78 years old
Director
PALMER, John Patrick
Resigned: 30 November 1997
88 years old
Director
PALMER, Patrick William
Resigned: 01 March 1996
86 years old
Director
SOUTH, Michael Geoffrey
Resigned: 02 December 2011
Appointed Date: 12 August 2005
68 years old

Persons With Significant Control

Jonathan Lee Contracts Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JONATHAN LEE DESIGN SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 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
03 Jan 2017
Confirmation statement made on 25 December 2016 with updates
10 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 112 more events
11 Feb 1988
Full accounts made up to 31 May 1987
20 Jan 1988
Return made up to 10/11/87; full list of members
28 Feb 1987
Return made up to 31/10/86; full list of members
11 Dec 1986
Full accounts made up to 31 May 1986
15 Mar 1978
Incorporation

JONATHAN LEE DESIGN SERVICES LIMITED Charges

18 March 2015
Charge code 0135 7821 0008
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
11 April 2006
Fixed and floating charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Legal charge
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land/blds on south side of westbridge st,leicestershire;…
17 April 1998
Fixed and floating charge (all assets)
Delivered: 6 May 1998
Status: Satisfied on 27 April 2006
Persons entitled: Barclays Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
12 May 1995
Guarantee and debenture
Delivered: 22 May 1995
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1995
Deed of charge over credit balances
Delivered: 19 May 1995
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with interest…
16 September 1991
Debenture
Delivered: 24 September 1991
Status: Satisfied on 23 June 2005
Persons entitled: Barclays Bank PLC
Description: See 395 for details. Fixed and floating charges over the…
28 July 1989
Legal mortgage
Delivered: 11 August 1989
Status: Satisfied on 23 June 2005
Persons entitled: National Westminster Bank PLC
Description: 100 george street romford l/b of havering title no. Egl…

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