LEATHAMS LIMITED
LONDON LEATHAMS LARDER PLC

Hellopages » Greater London » Southwark » SE15 1NS

Company number 01689381
Status Active
Incorporation Date 29 December 1982
Company Type Private Limited Company
Address 227-255 ILDERTON ROAD, BERMONDSEY, LONDON, SE15 1NS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Appointment of Mr James Stephen Peregrine Kowszun as a director on 7 November 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 26,499 . The most likely internet sites of LEATHAMS LIMITED are www.leathams.co.uk, and www.leathams.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Beckenham Hill Rail Station is 4.4 miles; to Balham Rail Station is 5.1 miles; to Bickley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leathams Limited is a Private Limited Company. The company registration number is 01689381. Leathams Limited has been working since 29 December 1982. The present status of the company is Active. The registered address of Leathams Limited is 227 255 Ilderton Road Bermondsey London Se15 1ns. . DUNBAR, Douglas Alexander is a Secretary of the company. FAULKNER, Terence Henry is a Director of the company. KOWSZUN, James Stephen Peregrine is a Director of the company. LEATHAM, Mark is a Director of the company. LEATHAM, Oliver Nigel is a Director of the company. MOXHAM, Clive Wilson is a Director of the company. SANDLER, Martin is a Director of the company. WATERS, Christopher Edward is a Director of the company. WILKINSON, Alison is a Director of the company. Secretary FAULKNER, Terence Henry has been resigned. Secretary GREENE, Sheelagh Anne has been resigned. Director ATTRIDGE, Stuart William has been resigned. Director BELL, Simon has been resigned. Director BLAKE, Simon Robert Austin has been resigned. Director FROST, Simon has been resigned. Director JENKINS, Robert James has been resigned. Director MACKLIN, Martin John has been resigned. Director WYN JONES, Gareth has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
DUNBAR, Douglas Alexander
Appointed Date: 01 December 2010
Director
FAULKNER, Terence Henry

67 years old
Director
KOWSZUN, James Stephen Peregrine
Appointed Date: 07 November 2016
57 years old
Director
LEATHAM, Mark

70 years old
Director
LEATHAM, Oliver Nigel

68 years old
Director
MOXHAM, Clive Wilson
Appointed Date: 26 August 2008
58 years old
Director
SANDLER, Martin
Appointed Date: 06 July 2015
49 years old
Director
WATERS, Christopher Edward
Appointed Date: 01 May 1997
61 years old
Director
WILKINSON, Alison
Appointed Date: 01 August 2013
56 years old

Resigned Directors

Secretary
FAULKNER, Terence Henry
Resigned: 01 December 2010
Appointed Date: 02 August 1999
Secretary
GREENE, Sheelagh Anne
Resigned: 30 July 1999
Director
ATTRIDGE, Stuart William
Resigned: 11 November 1993
77 years old
Director
BELL, Simon
Resigned: 29 August 2008
Appointed Date: 01 October 2002
61 years old
Director
BLAKE, Simon Robert Austin
Resigned: 11 July 1997
70 years old
Director
FROST, Simon
Resigned: 10 April 2016
Appointed Date: 07 October 2015
48 years old
Director
JENKINS, Robert James
Resigned: 25 April 2000
Appointed Date: 01 December 1997
68 years old
Director
MACKLIN, Martin John
Resigned: 30 January 2015
Appointed Date: 01 October 2010
65 years old
Director
WYN JONES, Gareth
Resigned: 25 February 2010
Appointed Date: 01 July 2001
67 years old

LEATHAMS LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 30 April 2016
11 Nov 2016
Appointment of Mr James Stephen Peregrine Kowszun as a director on 7 November 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 26,499
12 Apr 2016
Termination of appointment of Simon Frost as a director on 10 April 2016
18 Nov 2015
Appointment of Simon Frost as a director on 7 October 2015
...
... and 132 more events
06 Aug 1987
Particulars of mortgage/charge
21 Jan 1987
Full accounts made up to 30 April 1986
26 Nov 1986
Return made up to 20/11/86; full list of members
29 Dec 1982
Incorporation
29 Dec 1982
Certificate of incorporation

LEATHAMS LIMITED Charges

4 March 2011
Legal assignment
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
19 February 2010
Legal mortgage
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 227-255 ilderton road london with the benefit of all…
19 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 1995
Chattels mortgage
Delivered: 7 December 1995
Status: Satisfied on 18 January 2008
Persons entitled: Forward Trust Limited
Description: Two new 2310 CUBIC metre (approx.) freezers. Four new 360…
13 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 2 June 2010
Persons entitled: Barclays Bank PLC
Description: 227-255 (odd) ilderton road, 1-9 (odd) sharratt street and…
11 April 1994
Legal charge
Delivered: 18 April 1994
Status: Satisfied on 2 June 2010
Persons entitled: Barclays Bank PLC
Description: 27-55 (odd) ilderton road, 1 to 9 (odd) sharratt street and…
13 November 1991
Legal charge
Delivered: 25 November 1991
Status: Satisfied on 12 July 2000
Persons entitled: Barclays Bank PLC
Description: 112 & 112A camberwell road, lb of southwark.t/no.sgl 248875.
27 June 1989
Legal charge
Delivered: 4 July 1989
Status: Satisfied on 12 July 2000
Persons entitled: Barclays Bank PLC
Description: 114, camberwell road, l/b of southwark t/n ln 17321.
27 July 1987
Guarantee & debenture
Delivered: 6 August 1987
Status: Satisfied on 2 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1983
Legal charge registered pursuant to an order of court dated 28.6.84
Delivered: 17 July 1984
Status: Satisfied on 12 July 2000
Persons entitled: Barclays Bank PLC
Description: 1 and 1A, bethwin road, camberwell, london SE5 title…
20 May 1983
Debenture
Delivered: 27 May 1983
Status: Satisfied on 2 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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