LEE AND COOKE (ROOFING) LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0UJ

Company number 01348133
Status Active
Incorporation Date 13 January 1978
Company Type Private Limited Company
Address PARKDENE, WILTON ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0UJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of LEE AND COOKE (ROOFING) LIMITED are www.leeandcookeroofing.co.uk, and www.lee-and-cooke-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Lee and Cooke Roofing Limited is a Private Limited Company. The company registration number is 01348133. Lee and Cooke Roofing Limited has been working since 13 January 1978. The present status of the company is Active. The registered address of Lee and Cooke Roofing Limited is Parkdene Wilton Road Melton Mowbray Leicestershire Le13 0uj. . BROWN, Wendy Ann is a Secretary of the company. COOKE, Anthony Charles is a Director of the company. COOKE, Georgina Mary is a Director of the company. Secretary COOKE, Anthony Charles has been resigned. Secretary LEE, Clifford has been resigned. Director COOKE, Edward Charles has been resigned. Director LEE, Clifford has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BROWN, Wendy Ann
Appointed Date: 12 December 2003

Director
COOKE, Anthony Charles
Appointed Date: 21 December 1996
64 years old

Director
COOKE, Georgina Mary
Appointed Date: 12 December 2003
64 years old

Resigned Directors

Secretary
COOKE, Anthony Charles
Resigned: 12 December 2003
Appointed Date: 21 December 1996

Secretary
LEE, Clifford
Resigned: 21 December 1996

Director
COOKE, Edward Charles
Resigned: 12 December 2003
86 years old

Director
LEE, Clifford
Resigned: 21 December 1996
95 years old

Persons With Significant Control

Mr Anthony Charles Cooke
Notified on: 6 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

LEE AND COOKE (ROOFING) LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 71 more events
26 Apr 1988
Accounts for a small company made up to 31 March 1987

26 Apr 1988
Return made up to 06/04/88; full list of members

16 Sep 1987
Return made up to 31/07/87; full list of members

16 Sep 1987
Full accounts made up to 31 March 1986

06 Oct 1986
Full accounts made up to 31 March 1985

LEE AND COOKE (ROOFING) LIMITED Charges

4 December 1991
Single debenture
Delivered: 10 December 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…