ROGER LEES LIMITED

Carleton House 266-268 Stratford Road, Solihull, B90 3AD Shirley
StatusACTIVE
Company No.00889036
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Oct 1966
Years53 years, 11 months, 21 days


SUMMARY

ROGER LEES LIMITED is an active private limited company with number 00889036. It was incorporated 53 years, 11 months, 21 days ago, on 05 October 1966. The company address is Carleton House 266-268 Stratford Road, Solihull, B90 3AD Shirley, Solihull, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ROGER LEES LIMITED is 'Development of building projects ' (41100). The accounting category is 'Small', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategorySMALL
Returns Due Date02 May 2017
Returns Last Date04 Apr 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges86
Outstanding8
Part. Satisfied0
Satisfied78
Partners
General0
Limited0



OFFICERS


LEES, Joan Margaret
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ELLIOTT, Sally
Director
ACTIVE
Assigned on 02 Oct 2006
Current time on role 13 years, 11 months, 24 days

HODGE, Jacqueline
Director
ACTIVE
Assigned on 02 Oct 2006
Current time on role 13 years, 11 months, 24 days

LEES, Joan Margaret
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

LEES, Roger William
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CHARGES


86 charges registered
25 outstanding, 78 satisfied, 0 partially satisfied


A registered charge


Created on 12 Aug 2013
Delivered on 29 Aug 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
F/H 27 belbroughton road blakedown kidderminster worcestershire t/no WR83402.


Transactions

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A registered charge


Created on 12 Aug 2013
Delivered on 29 Aug 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
F/H 9 park view northfield birmingham west midlands t/no WM637699.


Transactions

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A registered charge


Created on 12 Aug 2013
Delivered on 29 Aug 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
F/H 161 st georges road redditch worcestershire t/no HW175359.


Transactions

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A registered charge


Created on 12 Aug 2013
Delivered on 29 Aug 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
F/H 10 montana avenue perry barr birmingham west midlands t/nos wm 421728 WM97610.


Transactions

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A registered charge


Created on 12 Aug 2013
Delivered on 29 Aug 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
F/H 189 st georges road redditch worcestershire t/no HW175359.


Transactions

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A registered charge


Created on 12 Aug 2013
Delivered on 29 Aug 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
F/H 35 manor road north edgbaston birmingham west midlands t/no WM876721.


Transactions

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A registered charge


Created on 12 Aug 2013
Delivered on 29 Aug 2013
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
F/H 187 st georges road redditch worcestershire t/no HW175359.


Transactions

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Legal mortgage


Created on 31 Jan 2006
Delivered on 03 Feb 2006
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 35 manor road north, edgbaston, birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 19 May 2004
Delivered on 21 May 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property k/a 45 kingsland avenue, coventry, warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 29 Apr 2004
Delivered on 01 May 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1 drinkwater close eastleigh hampshire, t/n HP538593,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 20 Jan 2004
Delivered on 24 Jan 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
27 bellborghton road blakedown kidderminster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 23 May 2003
Delivered on 30 May 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 28 lower cambridge street loughborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 30 Nov 2001
Delivered on 13 Dec 2001
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
63 marsden rd,redditch,worcs. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions



Legal mortgage


Created on 30 Nov 2001
Delivered on 13 Dec 2001
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property at 14 marsden road redditch worcs. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 31 Oct 2001
Delivered on 12 Nov 2001
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company and/or berkswell properties limited to the chargee

Short Particulars
19 snarestone road nwton burgoland leicestershire LE67 2SN.


Transactions

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Legal mortgage


Created on 20 Nov 2000
Delivered on 04 Dec 2000
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
38 hyde road coventry west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 14 Jul 2000
Delivered on 14 Jul 2000
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee so far as the company's joint indebtedness with berkswell properties limited is concerned

Short Particulars
L/H 29 woodcote avenue kenilworth warwickshire - WK315373. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 04 May 2000
Delivered on 10 May 2000
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
474 sewell highway coventry west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 10 Apr 2000
Delivered on 18 Apr 2000
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever relating to the joint indebtedness of berkswell properties limited and roger lees limited

Short Particulars
13 mayswood rd,wootton wawen,stratford-on-avon; WK319946. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 10 May 1999
Delivered on 14 May 1999
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company and/or berkswell properties limited to the chargee under the terms of the charge

Short Particulars
8 marldon road kings heath birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 13 Oct 1997
Delivered on 21 Oct 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company and/or berkswell properties limited to the chargee on any account whatsoever

Short Particulars
20 evelyn avenue coventry west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 13 Oct 1997
Delivered on 21 Oct 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company and/or berkswell properties limited to the chargee on any account whatsoever

Short Particulars
21 astley avenue coventry west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 13 Oct 1997
Delivered on 15 Oct 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company and/or berkswell properties limited to the chargee on any account whatsoever

Short Particulars
96 vincent road worcester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 13 Oct 1997
Delivered on 15 Oct 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company and/or berkswell properties limited to the chargee on any account whatsoever

Short Particulars
Property at 17 queen street walsall wood walsall west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 06 Oct 1997
Delivered on 09 Oct 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company and/or berkswell properties limited to the chargee on any account whatsoever

Short Particulars
The property at 5 lowell street worcester.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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