LEE BEESLEY HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7YE

Company number 01234891
Status Active
Incorporation Date 24 November 1975
Company Type Private Limited Company
Address 2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2,181,333 . The most likely internet sites of LEE BEESLEY HOLDINGS LIMITED are www.leebeesleyholdings.co.uk, and www.lee-beesley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Lee Beesley Holdings Limited is a Private Limited Company. The company registration number is 01234891. Lee Beesley Holdings Limited has been working since 24 November 1975. The present status of the company is Active. The registered address of Lee Beesley Holdings Limited is 2050 The Crescent Birmingham Business Park Birmingham West Midlands B37 7ye. . DEDAT, Ayyub is a Secretary of the company. ZIYAT, Rochdi is a Director of the company. Secretary BAKER, Simon has been resigned. Secretary BLOGG, Kevin Paul has been resigned. Secretary CLAYTON, Paul Anthony has been resigned. Secretary MILLS, Gerald Keith has been resigned. Director MILLS, Gerald Keith has been resigned. Director ROONEY, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEDAT, Ayyub
Appointed Date: 21 April 2010

Director
ZIYAT, Rochdi
Appointed Date: 31 December 2010
65 years old

Resigned Directors

Secretary
BAKER, Simon
Resigned: 21 April 2010
Appointed Date: 02 June 2008

Secretary
BLOGG, Kevin Paul
Resigned: 03 August 2007
Appointed Date: 16 January 2002

Secretary
CLAYTON, Paul Anthony
Resigned: 02 June 2008
Appointed Date: 06 August 2007

Secretary
MILLS, Gerald Keith
Resigned: 16 January 2002

Director
MILLS, Gerald Keith
Resigned: 08 March 2002
79 years old

Director
ROONEY, Peter John
Resigned: 31 December 2010
79 years old

LEE BEESLEY HOLDINGS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 11 August 2016 with updates
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,181,333

03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2,181,333

...
... and 105 more events
27 Oct 1987
Full group accounts made up to 31 March 1987

27 Oct 1987
Return made up to 27/07/87; full list of members

14 Oct 1986
Full accounts made up to 31 March 1986

14 Oct 1986
Return made up to 29/08/86; full list of members

02 May 1986
Secretary resigned;new secretary appointed;director resigned

LEE BEESLEY HOLDINGS LIMITED Charges

29 April 1986
A registered charge
Delivered: 13 May 1986
Status: Satisfied on 14 December 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1983
Guarantee & debenture
Delivered: 26 January 1983
Status: Satisfied
Persons entitled: Brown Shipley & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
11 January 1983
Guarantee & debenture
Delivered: 26 January 1983
Status: Satisfied on 7 February 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1982
Guarantee & debenture
Delivered: 31 December 1982
Status: Satisfied on 14 December 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1982
Guarantee & debenture
Delivered: 31 December 1982
Status: Satisfied
Persons entitled: Brown Shipley & Co. Limited
Description: Fixed and floating charges over the undertaking and all…