LEE LONGLAND & CO. LIMITED

224 Broad Street, , B15 1AZ Birmingham
StatusACTIVE
Company No.00898944
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Feb 1967
Years53 years, 7 months, 1 days


SUMMARY

LEE LONGLAND & CO. LIMITED is an active private limited company with number 00898944. It was incorporated 53 years, 7 months, 1 days ago, on 23 February 1967. The company address is 224 Broad Street, , B15 1AZ Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LEE LONGLAND & CO. LIMITED is 'Retail of furniture' (47599). The accounting category is 'Full', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.

OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
CategoryFULL
Returns Due Date12 Feb 2017
Returns Last Date15 Jan 2016
Nature of business (SIC)
47599Retail of furniture
Mortgages
Num. Charges10
Outstanding1
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


RHODES, Sophie
Secretary
ACTIVE
Assigned on 24 Oct 2018
Current time on role 1 years, 11 months, 0 days

CAMPO, Darren Nicolo
Director
ACTIVE
Assigned on 01 Aug 2011
Current time on role 9 years, 1 months, 23 days

LEE, Robert Christopher
Director
ACTIVE
Assigned on 18 Mar 1996
Current time on role 24 years, 6 months, 6 days

ADAMS, Susan Margaret
Secretary
RESIGNED
Assigned on 01 Oct 2015
Resigned on 24 Oct 2018
Time on role 3 years, 0 months, 23 days

ALLMAN, Andrew
Secretary
RESIGNED
Assigned on 20 Jun 2005
Resigned on 20 Apr 2006
Time on role 0 years, 10 months, 0 days

CAMPO, Darren Nicolo
Secretary
RESIGNED
Assigned on 01 Aug 2011
Resigned on 30 Sep 2015
Time on role 4 years, 1 months, 29 days



HULBERT, Debbie
Secretary
RESIGNED
Assigned on 09 May 2006
Resigned on 26 Jan 2011
Time on role 4 years, 8 months, 17 days

SHIPLEY, Albert Gordon
Secretary
RESIGNED
Assigned on
Resigned on 31 May 2005
Time on role 15 years, 3 months, 24 days

ALLMAN, Andrew
Director
RESIGNED
Assigned on 20 Jun 2005
Resigned on 20 Apr 2006
Time on role 0 years, 10 months, 0 days

CRAPPER, Richard William
Director
RESIGNED
Assigned on 03 Jan 1994
Resigned on 10 Apr 1995
Time on role 1 years, 3 months, 7 days

GRINNELL, Timothy Nicholas
Director
RESIGNED
Assigned on 15 Feb 1994
Resigned on 10 Apr 2006
Time on role 12 years, 1 months, 23 days



KINGSLEY-TAYLOR, Margaret Elizabeth
Director
RESIGNED
Assigned on
Resigned on 15 Feb 1994
Time on role 26 years, 7 months, 9 days

LEE, Michael Sherriff
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2013
Time on role 7 years, 3 months, 23 days

LONGLAND, Peter Gilbert
Director
RESIGNED
Assigned on
Resigned on 15 Feb 1994
Time on role 26 years, 7 months, 9 days

SHIPLEY, Albert Gordon
Director
RESIGNED
Assigned on 01 May 2006
Resigned on 10 Feb 2010
Time on role 3 years, 9 months, 9 days

TAYLOR, Mark Andrew
Director
RESIGNED
Assigned on 07 Feb 2007
Resigned on 28 Sep 2011
Time on role 4 years, 7 months, 21 days



TRESSLER, Steven James
Director
RESIGNED
Assigned on 01 Jun 2005
Resigned on 01 Dec 2017
Time on role 12 years, 6 months, 0 days

WREN, Paul
Director
RESIGNED
Assigned on 01 Jun 1998
Resigned on 31 Mar 2003
Time on role 4 years, 9 months, 30 days

CHARGES


11 charges registered
11 outstanding, 9 satisfied, 0 partially satisfied


A registered charge


Created on 04 Jun 2019
Delivered on 06 Jun 2019
Status Outstanding

Persons Entitled
Bcrs Business Loans Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 01 Jul 2014
Delivered on 01 Jul 2014
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 28 Jul 2011
Delivered on 11 Aug 2011
Status Fully-satisfied

Persons Entitled
Birmingham City Council

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

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Guarantee and debenture


Created on 04 Aug 2006
Delivered on 10 Aug 2006
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 13 Jun 2006
Delivered on 24 Jun 2006
Status Fully-satisfied

Persons Entitled
Lee Longland Holdings LTD

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Debenture deed


Created on 13 Jul 2001
Delivered on 18 Jul 2001
Status Fully-satisfied

Persons Entitled
Lee Longland Holdings Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever in accordance with the terems of the loan agreement dated 23RD march 2001

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 26 Jun 2000
Delivered on 27 Jun 2000
Status Fully-satisfied

Persons Entitled
Lee Longland Holdings Limited

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

Short Particulars
F/H property k/a as the regency arcade 152/156 the parade leamington spa warwickshire.


Transactions

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Legal charge


Created on 06 Jun 2000
Delivered on 08 Jun 2000
Status Fully-satisfied

Persons Entitled
Barclays 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 property k/a the regency arcade 152-156 the parade leamington spa warwickshire.


Transactions

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Mortgage deed


Created on 02 Apr 1998
Delivered on 23 Apr 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
L/H regency arcade leamington spa warwickshire.


Transactions

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Legal charge


Created on 15 Feb 1994
Delivered on 28 Feb 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
224-229 (all inclusive) broad street birmingham & retail premises at tennant street birmingham & car park site at tennant street & granville street birmingham west midlands.


Transactions

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Debenture


Created on 15 Feb 1994
Delivered on 28 Feb 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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