LESLEY BALMORAL LIMITED
BELFAST


Company number NI024588
Status Active
Incorporation Date 14 June 1990
Company Type Private Limited Company
Address AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of LESLEY BALMORAL LIMITED are www.lesleybalmoral.co.uk, and www.lesley-balmoral.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Lesley Balmoral Limited is a Private Limited Company. The company registration number is NI024588. Lesley Balmoral Limited has been working since 14 June 1990. The present status of the company is Active. The registered address of Lesley Balmoral Limited is Aisling House 50 Stranmillis Embankment Belfast Bt9 5fl. . HERBERT, Michael Arthur is a Secretary of the company. HERBERT, Michael Arthur is a Director of the company. Secretary MC GARRITY, Nigel has been resigned. Director HERBERT, Lesley Elizabeth has been resigned. Director MCGARRITY, Harold has been resigned. Director MCGARRITY, Nigel has been resigned. Director MCGARRITY, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERBERT, Michael Arthur
Appointed Date: 04 October 2006
Director
HERBERT, Michael Arthur
Appointed Date: 04 October 2006
68 years old

Resigned Directors

Secretary
MC GARRITY, Nigel
Resigned: 04 October 2006
Appointed Date: 14 June 1990
Director
HERBERT, Lesley Elizabeth
Resigned: 01 April 2013
Appointed Date: 04 October 2006
62 years old
Director
MCGARRITY, Harold
Resigned: 04 October 2006
Appointed Date: 14 June 1990
92 years old
Director
MCGARRITY, Nigel
Resigned: 04 October 2006
Appointed Date: 14 June 1990
62 years old
Director
MCGARRITY, Philip
Resigned: 04 October 2006
Appointed Date: 14 June 1990
60 years old

Persons With Significant Control

Mr Michael Arthur Herbert
Notified on: 31 December 2016
68 years old
Nature of control: Has significant influence or control
Herbel Restaurants Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

LESLEY BALMORAL LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Satisfaction of charge 5 in full
12 Dec 2016
Satisfaction of charge 4 in full
12 Dec 2016
Satisfaction of charge 6 in full
05 Dec 2016
Accounts for a small company made up to 29 November 2015
...
... and 86 more events
14 Jun 1990
Memorandum
14 Jun 1990
Articles
14 Jun 1990
Pars re dirs/sit reg off
14 Jun 1990
Decln complnce reg new co
14 Jan 1990
Certificate of incorporation

LESLEY BALMORAL LIMITED Charges

26 June 2014
Charge code NI02 4588 0008
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
26 June 2014
Charge code NI02 4588 0007
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
14 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Satisfied on 12 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. 35 boucher road, belfast…
14 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Satisfied on 12 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of rental income. The rents in…
14 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 12 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of fixed charge all fixed and…
28 August 2003
Mortgage or charge
Delivered: 9 September 2003
Status: Satisfied on 4 October 2006
Persons entitled: East, Belfast Ulster Bank Limited
Description: Solicitors' undertaking. A solicitors' undertaking to hold…
4 February 1993
Mortgage or charge
Delivered: 16 February 1993
Status: Satisfied on 4 October 2006
Persons entitled: Ulster Bank Limited
Description: The company's premises situate at 35 boucher road, belfast…
24 January 1992
Debenture
Delivered: 10 February 1992
Status: Satisfied on 4 October 2006
Persons entitled: Ulster Bank Limited
Description: A specific equitable charge over the company's estate or…

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