ANTHONY LEE BUILDING CO LTD
HORNCHURCH

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Company number 05025352
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of ANTHONY LEE BUILDING CO LTD are www.anthonyleebuildingco.co.uk, and www.anthony-lee-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Lee Building Co Ltd is a Private Limited Company. The company registration number is 05025352. Anthony Lee Building Co Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of Anthony Lee Building Co Ltd is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. . LEE, Perry Anthony is a Director of the company. Secretary HEMPSTED, Kevin has been resigned. Secretary SECRETARIAL SERVICES (LONDON & ESSEX) LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
LEE, Perry Anthony
Appointed Date: 26 January 2004
64 years old

Resigned Directors

Secretary
HEMPSTED, Kevin
Resigned: 23 March 2011
Appointed Date: 12 May 2004

Secretary
SECRETARIAL SERVICES (LONDON & ESSEX) LIMITED
Resigned: 12 May 2004
Appointed Date: 26 January 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 January 2004
Appointed Date: 26 January 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Perry Anthony Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY LEE BUILDING CO LTD Events

06 Mar 2017
Confirmation statement made on 26 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

10 Aug 2015
Registration of charge 050253520001, created on 6 August 2015
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
13 Feb 2004
Registered office changed on 13/02/04 from: 191-193 high street hornchurch essex RM111 3XT
13 Feb 2004
New secretary appointed
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
26 Jan 2004
Incorporation

ANTHONY LEE BUILDING CO LTD Charges

6 August 2015
Charge code 0502 5352 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Perry Lee Pension Scheme
Description: Contains floating charge…