LEE SPRING LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 2WA

Company number 01355982
Status Active
Incorporation Date 6 March 1978
Company Type Private Limited Company
Address LATIMER ROAD, WOKINGHAM, BERKSHIRE, RG41 2WA
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LEE SPRING LIMITED are www.leespring.co.uk, and www.lee-spring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Fleet Rail Station is 8.3 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Spring Limited is a Private Limited Company. The company registration number is 01355982. Lee Spring Limited has been working since 06 March 1978. The present status of the company is Active. The registered address of Lee Spring Limited is Latimer Road Wokingham Berkshire Rg41 2wa. . MASCOLO, Ralph is a Secretary of the company. KEMPF, Stephen Robert is a Director of the company. MANGELS JUNIOR, Albert George is a Director of the company. MASCOLO, Ralph is a Director of the company. PETTS, Christopher John is a Director of the company. Secretary KEMPNER, Brian has been resigned. Secretary SICHER JNR, John D has been resigned. Director GIOSA, Peter has been resigned. Director JOHNSTON, Michael Edward has been resigned. Director KEMPNER, Brian has been resigned. Director SCHEINMAN, Tom has been resigned. Director SICHER JNR, John D has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
MASCOLO, Ralph
Appointed Date: 01 November 2006
Director
KEMPF, Stephen Robert
Appointed Date: 31 December 2004
55 years old
Director
MANGELS JUNIOR, Albert George
Appointed Date: 01 July 1999
73 years old
Director
MASCOLO, Ralph
Appointed Date: 01 November 2006
74 years old
Director
PETTS, Christopher John
Appointed Date: 04 May 2010
62 years old

Resigned Directors

Secretary
KEMPNER, Brian
Resigned: 31 October 2006
Secretary
SICHER JNR, John D
Resigned: 30 October 1992
Director
GIOSA, Peter
Resigned: 30 June 1999
94 years old
Director
JOHNSTON, Michael Edward
Resigned: 06 May 2010
77 years old
Director
KEMPNER, Brian
Resigned: 31 October 2006
63 years old
Director
SCHEINMAN, Tom
Resigned: 31 December 2004
98 years old
Director
SICHER JNR, John D
Resigned: 30 October 1992
80 years old

Persons With Significant Control

Lee Spring Company Llc
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

LEE SPRING LIMITED Events

15 Mar 2017
Accounts for a small company made up to 31 December 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
03 Mar 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 5,000
26 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 78 more events
11 Feb 1987
Full accounts made up to 31 March 1986
11 Feb 1987
Return made up to 03/01/87; full list of members
29 Jan 1987
Articles of association
13 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1978
Incorporation

LEE SPRING LIMITED Charges

20 September 1985
Corporate mortgage
Delivered: 27 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: One lsi octopus computer system model 435 serial no…
9 April 1985
Debenture
Delivered: 16 April 1985
Status: Satisfied on 16 May 1997
Persons entitled: Barclays Bank PLC
Description: (See doc M27). Fixed and floating charges over the…

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