LEESAFE LIMITED
WEST HORNDON

Hellopages » Essex » Thurrock » CM13 3LX
Company number 03349273
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, UNITED KINGDOM, CM13 3LX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from The Lees Upper Avenue Basildon Essex SS13 2LR to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 20 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of LEESAFE LIMITED are www.leesafe.co.uk, and www.leesafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Grays Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leesafe Limited is a Private Limited Company. The company registration number is 03349273. Leesafe Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Leesafe Limited is Blue House Farm Office Brentwood Road West Horndon Essex United Kingdom Cm13 3lx. . ANDREWS, Susan is a Secretary of the company. LEE, Alan Richard is a Director of the company. Secretary GIBSON, Darren Wayne has been resigned. Secretary LEE, Samantha Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LEE, Jacqueline Anne has been resigned. Director LEE, Samantha Jane has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ANDREWS, Susan
Appointed Date: 01 July 2013

Director
LEE, Alan Richard
Appointed Date: 10 April 1997
63 years old

Resigned Directors

Secretary
GIBSON, Darren Wayne
Resigned: 10 June 2013
Appointed Date: 08 August 2005

Secretary
LEE, Samantha Jane
Resigned: 08 August 2005
Appointed Date: 10 April 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

Director
LEE, Jacqueline Anne
Resigned: 01 July 2014
Appointed Date: 01 August 2013
63 years old

Director
LEE, Samantha Jane
Resigned: 10 June 2013
Appointed Date: 08 August 2005
57 years old

Persons With Significant Control

Mr Alan Richard Lee
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LEESAFE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Registered office address changed from The Lees Upper Avenue Basildon Essex SS13 2LR to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 20 September 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000

...
... and 53 more events
21 Dec 1998
Full accounts made up to 30 April 1998
08 Apr 1998
Return made up to 10/04/98; full list of members
14 Jul 1997
Ad 30/04/97--------- £ si 998@1=998 £ ic 2/1000
17 Apr 1997
Secretary resigned
10 Apr 1997
Incorporation

LEESAFE LIMITED Charges

17 July 2014
Charge code 0334 9273 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 May 1999
Mortgage debenture
Delivered: 7 June 1999
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…