LEES OF GRIMSBY (FURNISHERS) LIMITED

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Company number 00681674
Status Active
Incorporation Date 26 January 1961
Company Type Private Limited Company
Address 222 VICTORIA STREET, GRIMSBY, DN31 1BJ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of John Edgar Lee as a director on 2 November 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEES OF GRIMSBY (FURNISHERS) LIMITED are www.leesofgrimsbyfurnishers.co.uk, and www.lees-of-grimsby-furnishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to New Clee Rail Station is 0.9 miles; to Great Coates Rail Station is 2.1 miles; to Cleethorpes Rail Station is 2.2 miles; to Healing Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lees of Grimsby Furnishers Limited is a Private Limited Company. The company registration number is 00681674. Lees of Grimsby Furnishers Limited has been working since 26 January 1961. The present status of the company is Active. The registered address of Lees of Grimsby Furnishers Limited is 222 Victoria Street Grimsby Dn31 1bj. . LEE, Graham Charles is a Secretary of the company. LEE, Graham Charles is a Director of the company. Secretary LEE, Michael George has been resigned. Director BARTLE, Raymond Lawrence has been resigned. Director LEE, James Edgar has been resigned. Director LEE, John Edgar has been resigned. Director LEE, Michael George has been resigned. Director STIFF, Michael David has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
LEE, Graham Charles
Appointed Date: 12 August 2011

Director
LEE, Graham Charles
Appointed Date: 31 October 2001
63 years old

Resigned Directors

Secretary
LEE, Michael George
Resigned: 12 August 2011

Director
BARTLE, Raymond Lawrence
Resigned: 13 November 1998
88 years old

Director
LEE, James Edgar
Resigned: 06 December 2005
Appointed Date: 31 October 2001
62 years old

Director
LEE, John Edgar
Resigned: 02 November 2016
96 years old

Director
LEE, Michael George
Resigned: 12 August 2011
90 years old

Director
STIFF, Michael David
Resigned: 03 March 2011
81 years old

Persons With Significant Control

Mr Graham Charles Lee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael George Lee
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Edgar Lee
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEES OF GRIMSBY (FURNISHERS) LIMITED Events

08 Nov 2016
Termination of appointment of John Edgar Lee as a director on 2 November 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Jul 2015
Cancellation of shares. Statement of capital on 6 July 2015
  • GBP 827

31 Jul 2015
Resolutions
  • RES13 ‐ Approve draft contract 06/07/2015
  • RES13 ‐ Approve draft contract 06/07/2015

...
... and 82 more events
03 Apr 1989
Director resigned

24 May 1988
Return made up to 10/02/88; full list of members

13 May 1988
Accounts for a small company made up to 31 March 1987

06 Mar 1987
Accounts for a small company made up to 31 March 1986

06 Mar 1987
Return made up to 14/01/87; full list of members

LEES OF GRIMSBY (FURNISHERS) LIMITED Charges

29 July 2004
Legal mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 25 cromwell road, grimsby. With the…
6 October 1983
Legal charge
Delivered: 12 October 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 222 victoria street, grimsby, south humberside.
6 October 1983
Fixed and floating charge
Delivered: 12 October 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…