ERNEST LEE (ELECTRICAL SERVICES) LIMITED
WYTHENSHAWE

Hellopages » Greater Manchester » Manchester » M22 4RU

Company number 00563279
Status Active
Incorporation Date 23 March 1956
Company Type Private Limited Company
Address INTERNATIONAL TRANSFORMERS, LONGLEY LANE, WYTHENSHAWE, MANCHESTER, M22 4RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ERNEST LEE (ELECTRICAL SERVICES) LIMITED are www.ernestleeelectricalservices.co.uk, and www.ernest-lee-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. Ernest Lee Electrical Services Limited is a Private Limited Company. The company registration number is 00563279. Ernest Lee Electrical Services Limited has been working since 23 March 1956. The present status of the company is Active. The registered address of Ernest Lee Electrical Services Limited is International Transformers Longley Lane Wythenshawe Manchester M22 4ru. . FAZAKARLEY, Mark George is a Secretary of the company. FAZAKARLEY, Mark George is a Director of the company. SZYWALA, Henry is a Director of the company. Secretary LEE, Jillian Erica has been resigned. Secretary WILSON, David has been resigned. Director LEE, David Christopher Waite has been resigned. Director WALKER, Paul has been resigned. The company operates in "Dormant Company".


ernest lee (electrical services) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FAZAKARLEY, Mark George
Appointed Date: 25 October 2006
Director
FAZAKARLEY, Mark George
Appointed Date: 25 October 2006
63 years old
Director
SZYWALA, Henry
Appointed Date: 25 October 2006
65 years old

Resigned Directors

Secretary
LEE, Jillian Erica
Resigned: 01 April 1999
Secretary
WILSON, David
Resigned: 25 October 2006
Appointed Date: 01 April 1999
Director
LEE, David Christopher Waite
Resigned: 01 April 1999
90 years old
Director
WALKER, Paul
Resigned: 11 December 2013
81 years old

Persons With Significant Control

Mr Henry Szywala
Notified on: 20 February 2017
65 years old
Nature of control: Has significant influence or control
Mr Mark George Fazakarley
Notified on: 20 February 2017
63 years old
Nature of control: Has significant influence or control

ERNEST LEE (ELECTRICAL SERVICES) LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 September 2016
13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 30,000
16 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 98 more events
29 May 1987
Particulars of mortgage/charge
16 Sep 1986
Accounts for a small company made up to 30 September 1985
16 Sep 1986
Return made up to 06/01/86; full list of members
04 Sep 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Sep 1980
Memorandum and Articles of Association

ERNEST LEE (ELECTRICAL SERVICES) LIMITED Charges

20 December 2013
Charge code 0056 3279 0013
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a and on the south side of leestone road…
11 December 2013
Charge code 0056 3279 0012
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 12 December 2013
Persons entitled: Paul Walker, as Agent and Security Trustee of the Paul Walker Interest in Possession Settlement
Description: L/H land being land and buildings on the south side of…
17 March 1992
Legal mortgage
Delivered: 18 March 1992
Status: Satisfied on 1 May 1999
Persons entitled: Chartered Trust PLC
Description: All that l/h land and buildings situate on the south side…
23 April 1990
Debenture
Delivered: 9 May 1990
Status: Satisfied on 12 December 2013
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h property k/a land & buildings on the south side…
16 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 8 May 1999
Persons entitled: Royal Trust Bank
Description: L/H property on the south side of leestone road manchester…
16 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 10 November 1993
Persons entitled: Royal Trust Bank
Description: Floating charge over the undertaking property & assets.
30 March 1988
Agreement
Delivered: 14 April 1988
Status: Satisfied on 16 April 1994
Persons entitled: The Council of the City of Manchester
Description: Premises situate at the corner of corsfield road leestone…
8 May 1987
Debenture
Delivered: 16 September 1987
Status: Satisfied on 2 July 1990
Persons entitled: Co-Operative Bank Public Limited Company
Description: All the companies undertaking and property whatsoever and…
8 May 1987
Debenture
Delivered: 29 May 1987
Status: Satisfied on 13 August 1991
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land & premises k/a warehouse and offices at leestone road…
20 August 1982
Supplemental legal charge.
Delivered: 24 August 1982
Status: Satisfied on 29 January 1988
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed and floating charge over all book debts and other…
17 August 1982
Charge
Delivered: 1 September 1982
Status: Satisfied on 29 January 1988
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
2 September 1980
Debenture
Delivered: 3 September 1980
Status: Satisfied on 29 January 1988
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over l/h premises at viaduct road, altrincham…

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