Company number 04622958
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address BURY COURT FARM, REDMARLEY, GLOUCESTER, GLOUCESTERSHIRE, GL19 3LB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Andrew George Lee as a director on 1 January 2016. The most likely internet sites of ANDY LEE TRANSPORT LIMITED are www.andyleetransport.co.uk, and www.andy-lee-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Colwall Rail Station is 6.1 miles; to Great Malvern Rail Station is 8.2 miles; to Malvern Link Rail Station is 9.3 miles; to Gloucester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andy Lee Transport Limited is a Private Limited Company.
The company registration number is 04622958. Andy Lee Transport Limited has been working since 20 December 2002.
The present status of the company is Active. The registered address of Andy Lee Transport Limited is Bury Court Farm Redmarley Gloucester Gloucestershire Gl19 3lb. . LEE, Andrew George is a Director of the company. LEE, Helen Jane is a Director of the company. Secretary AUSTIN, Janice Rae has been resigned. Secretary LEE, Helen Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Andrew George has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Persons With Significant Control
Mr Andrew George Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jane Lee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDY LEE TRANSPORT LIMITED Events
06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Appointment of Andrew George Lee as a director on 1 January 2016
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
16 May 2003
Particulars of mortgage/charge
01 Apr 2003
Accounting reference date extended from 31/12/03 to 30/04/04
16 Jan 2003
Ad 20/12/02--------- £ si 999@1=999 £ ic 1/1000
24 Dec 2002
Secretary resigned
20 Dec 2002
Incorporation
17 May 2013
Charge code 0462 2958 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
17 March 2010
All assets debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2003
All assets debenture
Delivered: 16 May 2003
Status: Satisfied
on 13 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…