Lees-Newsome Limited

Company Name	Lees-Newsome Limited
Company Status	Active
Company Number	00074666
Category	Private Limited Company
Incorporation Date	20 August 1902(121 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Philip Benjamin Lees
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 August 1992(90 years after company formation)
Appointment Duration	31 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3a Moorgate Avenue Bamford Rochdale Lancashire OL11 5JY

Director Name	Oliver Everton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(99 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Westridge Chase Royton Oldham OL2 5JL

Director Name	Karen Warburton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(102 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Noah Dale Farm Sowerby Bridge West Yorkshire HX6 4NT

Secretary Name	Karen Warburton
Nationality	British
Status	Current
Appointed	02 April 2007(104 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Noah Dale Farm Sowerby Bridge West Yorkshire HX6 4NT

Director Name	Jean Maragaret Lees
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(111 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Gainsborough Road Sheffield South Yorkshire S11 9AJ

Director Name	Barbara Mary Makin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(111 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Links Grange Greenways Lytham St. Annes Lancashire FY8 3LY

Director Name	Victoria Jane Lees
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(111 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Moorgate Avenue Bamford Rochdale Greater Manchester OL11 5JY

Director Name	Mr Rodney Gallier
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(90 years after company formation)
Appointment Duration	11 years, 11 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	287 Broadway Chadderton Oldham Lancashire OL9 8RS

Director Name	John Richard Hall
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(90 years after company formation)
Appointment Duration	14 years, 7 months (resigned 30 March 2007)
Role	Consumer Sales Director
Correspondence Address	5 Little Flatt Rochdale OL12 7AU

Director Name	Mr Derek Lever Lees
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(90 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 January 1993)
Role	Chairman
Correspondence Address	Graythwaite 17 Thornley Park Road Grotton Oldham Lancashire OL4 5QT

Director Name	Peter Makin
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(90 years after company formation)
Appointment Duration	16 years, 3 months (resigned 16 November 2008)
Role	Chartered Accountant
Correspondence Address	Links Grange Greenways Lytham St Annes Lancashire FY8 3LY

Director Name	Mrs Audrey Mykyta
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(90 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 1996)
Role	Director & Co Secretary
Correspondence Address	8 Stones Drive Ripponden Sowerby Bridge West Yorkshire HX6 4NY

Director Name	Mr John Christopher Slevin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 1992(90 years after company formation)
Appointment Duration	14 years, 7 months (resigned 30 March 2007)
Role	Co Director
Correspondence Address	146 Broadway Chadderton Oldham Lancashire OL9 0AE

Director Name	Mr John Stuart Wolfenden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(90 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	176 Oldham Road Grasscroft Oldham Lancashire OL4 4DW

Secretary Name	Mrs Audrey Mykyta
Nationality	British
Status	Resigned
Appointed	21 August 1992(90 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	8 Stones Drive Ripponden Sowerby Bridge West Yorkshire HX6 4NY

Secretary Name	Mr John Christopher Slevin
Nationality	Irish
Status	Resigned
Appointed	07 June 1996(93 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	146 Broadway Chadderton Oldham Lancashire OL9 0AE

Contact

Website	leesnewsome.co.uk
Email address	[email protected]
Telephone	0800 1112222
Telephone region	Freephone

Location

Registered Address	Unit 2, Rule Business Park Grimshaw Lane Middleton Manchester M24 2AE
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester

Shareholders

221 at £5	Elizabeth R. Wild 5.46% Ordinary
221 at £5	Katharine M. Wild 5.46% Ordinary
221 at £5	Sam J. Wild 5.46% Ordinary
1.8k at £5	Mrs Barbara Mary Makin 44.00% Ordinary
967 at £5	Victoria J. Lees 23.88% Ordinary
638 at £5	Jean M. Lees 15.75% Ordinary

Financials

Year	2014
Net Worth	£1,115,550
Cash	£3,354
Current Liabilities	£516,429

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

30 March 2012	Delivered on: 3 April 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 see image for full details. Outstanding
25 August 1998	Delivered on: 1 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 September 1970	Delivered on: 7 October 1970 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ashley mill ashley st. Oldham described in an assignment dated 06TH nov . 1902. Outstanding
22 April 1982	Delivered on: 6 May 1982 Satisfied on: 16 August 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a holl mill, delph oldham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 20,250 (10 pages)
26 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 20,250 (10 pages)
10 January 2014	Appointment of Victoria Jane Lees as a director (3 pages)
7 January 2014	Total exemption small company accounts made up to 25 October 2013 (8 pages)
25 September 2013	Appointment of Jean Maragaret Lees as a director (3 pages)
25 September 2013	Appointment of Barbara Mary Makin as a director (3 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 20,250 (7 pages)
6 January 2013	Total exemption small company accounts made up to 26 October 2012 (8 pages)
28 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 December 2011	Total exemption small company accounts made up to 28 October 2011 (8 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption small company accounts made up to 29 October 2010 (7 pages)
23 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Karen Warburton on 21 August 2010 (2 pages)
31 August 2010	Director's details changed for Philip Benjamin Lees on 21 August 2010 (2 pages)
31 August 2010	Director's details changed for Oliver Everton on 21 August 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 December 2008	Appointment terminated director peter makin (1 page)
4 September 2008	Return made up to 21/08/08; full list of members (6 pages)
10 July 2008	Gbp sr 400@5 (1 page)
10 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES16 ‐ Resolution of redemption of redeemable shares (10 pages)
28 April 2008	Total exemption small company accounts made up to 27 October 2007 (8 pages)
1 April 2008	Registered office changed on 01/04/2008 from ashley mill ashley street qldham OL9 6LS (1 page)
20 September 2007	Return made up to 21/08/07; full list of members (8 pages)
27 June 2007	Total exemption small company accounts made up to 27 October 2006 (7 pages)
26 June 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
28 April 2007	Secretary resigned;director resigned (1 page)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	Director resigned (1 page)
26 February 2007	Accounting reference date extended from 30/10/06 to 31/03/07 (1 page)
11 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 2006	Total exemption small company accounts made up to 28 October 2005 (8 pages)
6 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2005	Total exemption small company accounts made up to 29 October 2004 (8 pages)
8 November 2004	New director appointed (2 pages)
9 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
9 September 2004	Director resigned (1 page)
6 March 2004	Accounts for a medium company made up to 31 October 2003 (20 pages)
2 September 2003	Return made up to 21/08/03; full list of members (10 pages)
10 March 2003	Accounts for a medium company made up to 25 October 2002 (19 pages)
29 August 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (10 pages)
12 July 2002	New director appointed (1 page)
12 July 2002	Director resigned (1 page)
9 May 2002	Accounts for a medium company made up to 26 October 2001 (19 pages)
24 August 2001	Return made up to 21/08/01; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
7 March 2001	Accounts for a medium company made up to 27 October 2000 (18 pages)
22 September 2000	Return made up to 21/08/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 June 2000	Full accounts made up to 30 October 1999 (9 pages)
5 October 1999	Accounting reference date extended from 30/04/99 to 30/10/99 (1 page)
3 September 1999	Return made up to 21/08/99; no change of members (6 pages)
26 August 1999	Amended full accounts made up to 24 April 1998 (10 pages)
2 February 1999	Full accounts made up to 24 April 1998 (9 pages)
1 September 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Return made up to 21/08/98; no change of members (6 pages)
20 January 1998	Full accounts made up to 25 April 1997 (10 pages)
11 September 1997	Return made up to 21/08/97; full list of members (8 pages)
29 January 1997	Â£ ic 23000/22250 11/12/96 Â£ sr 150@5=750 (1 page)
24 September 1996	Full accounts made up to 26 April 1996 (10 pages)
24 September 1996	Return made up to 21/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1996	Secretary resigned;director resigned (1 page)
21 June 1996	New secretary appointed (2 pages)
11 September 1995	Full accounts made up to 28 April 1995 (10 pages)
11 September 1995	Return made up to 21/08/95; no change of members 363(287) ‐ Registered office changed on 11/09/95 (6 pages)
18 September 1991	Return made up to 21/08/91; full list of members (8 pages)
23 August 1990	Return made up to 21/08/90; full list of members (5 pages)
15 August 1989	Return made up to 10/08/89; full list of members (4 pages)
1 February 1989	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares (1 page)
16 August 1988	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1988	Return made up to 09/02/88; full list of members (7 pages)
5 August 1987	Return made up to 17/03/87; full list of members (7 pages)
30 March 1985	Annual return made up to 05/03/85 (4 pages)
19 April 1975	Annual return made up to 12/02/75 (4 pages)
20 August 1902	Incorporation (13 pages)

Lees-Newsome Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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