SIMON LEE PROPERTIES LIMITED
NORTH FERRIBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3NG

Company number 05081151
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address BERRIEDALE TRANBY LANE, SWANLAND, NORTH FERRIBY, EAST YORKSHIRE, HU14 3NG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES13 ‐ Create shares 02/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 4 February 2017 GBP 161,000 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMON LEE PROPERTIES LIMITED are www.simonleeproperties.co.uk, and www.simon-lee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barton-on-Humber Rail Station is 3.5 miles; to Barrow Haven Rail Station is 4.3 miles; to Brough Rail Station is 4.4 miles; to Beverley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Lee Properties Limited is a Private Limited Company. The company registration number is 05081151. Simon Lee Properties Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Simon Lee Properties Limited is Berriedale Tranby Lane Swanland North Ferriby East Yorkshire Hu14 3ng. . PROCTER, James David is a Secretary of the company. LEE, Simon Weh Sun is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PROCTER, James David
Appointed Date: 23 March 2004

Director
LEE, Simon Weh Sun
Appointed Date: 23 March 2004
46 years old

Persons With Significant Control

Mr Simon Weh Sun Lee
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SIMON LEE PROPERTIES LIMITED Events

02 Mar 2017
Resolutions
  • RES13 ‐ Create shares 02/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Feb 2017
Statement of capital following an allotment of shares on 4 February 2017
  • GBP 161,000

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 6 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
18 Jan 2007
Accounts for a dormant company made up to 31 March 2006
28 Mar 2006
Return made up to 23/03/06; full list of members
26 Jan 2006
Total exemption small company accounts made up to 31 March 2005
03 Jun 2005
Return made up to 23/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/06/05

23 Mar 2004
Incorporation

SIMON LEE PROPERTIES LIMITED Charges

10 September 2012
All assets debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…