H.LEE BROTHERS(SHIRLEY)LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Tewkesbury » GL19 4RF
Company number 00635284
Status Active
Incorporation Date 19 August 1959
Company Type Private Limited Company
Address THE UPPER LODE, FORTHAMPTON, GLOUCESTERSHIRE, GL19 4RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 103 . The most likely internet sites of H.LEE BROTHERS(SHIRLEY)LIMITED are www.hlee.co.uk, and www.h-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Cheltenham Spa Rail Station is 7.4 miles; to Gloucester Rail Station is 9.3 miles; to Great Malvern Rail Station is 10 miles; to Pershore Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Lee Brothers Shirley Limited is a Private Limited Company. The company registration number is 00635284. H Lee Brothers Shirley Limited has been working since 19 August 1959. The present status of the company is Active. The registered address of H Lee Brothers Shirley Limited is The Upper Lode Forthampton Gloucestershire Gl19 4rf. . O'CONNOR, Maria is a Secretary of the company. LONG, Roma is a Director of the company. Secretary LONG, Roma has been resigned. Director LEE, Hazel Georgina has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'CONNOR, Maria
Appointed Date: 05 June 1996

Director
LONG, Roma

58 years old

Resigned Directors

Secretary
LONG, Roma
Resigned: 05 June 1996

Director
LEE, Hazel Georgina
Resigned: 05 June 1996
77 years old

Persons With Significant Control

Ms Roma Long
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Hazel Lee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

H.LEE BROTHERS(SHIRLEY)LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 103

01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 103

...
... and 81 more events
19 Nov 1987
Return made up to 31/12/86; full list of members

19 Nov 1987
Return made up to 31/12/85; full list of members

07 Sep 1987
Registered office changed on 07/09/87 from: boulton works college road perry barr birmingham

08 Jul 1987
Director resigned

06 Dec 1985
First gazette

H.LEE BROTHERS(SHIRLEY)LIMITED Charges

12 September 1974
Legal charge
Delivered: 20 September 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Factory units nos 14 and 15 at college rd, perry barr…
1 November 1972
Legal charge
Delivered: 8 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building known as factory units no 14 and 15 at college rd…
20 February 1967
Mortgage
Delivered: 24 February 1967
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Rooms or parts of rooms used as offices on 1ST floor of…
22 April 1963
Charge
Delivered: 13 May 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
18 November 1960
Charge
Delivered: 2 December 1960
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Company's interest in a building agreement dated 15/9/59…