R A LEATHEM LTD
CO ANTRIM

Company number NI066799
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 152 LONGSTONE STREET, LISBURN, CO ANTRIM, BT28 1TT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Victoria Leathem on 30 September 2013; Secretary's details changed for Victoria Leathem on 30 September 2013; Director's details changed for Richard Albert Leathem on 30 September 2013. The most likely internet sites of R A LEATHEM LTD are www.raleathem.co.uk, and www.r-a-leathem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. R A Leathem Ltd is a Private Limited Company. The company registration number is NI066799. R A Leathem Ltd has been working since 24 October 2007. The present status of the company is Active. The registered address of R A Leathem Ltd is 152 Longstone Street Lisburn Co Antrim Bt28 1tt. . LEATHEM, Victoria is a Secretary of the company. LEATHEM, Richard Albert is a Director of the company. LEATHEM, Victoria is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
LEATHEM, Victoria
Appointed Date: 24 October 2007
Director
LEATHEM, Richard Albert
Appointed Date: 24 October 2007
50 years old
Director
LEATHEM, Victoria
Appointed Date: 01 November 2009
45 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mrs Victoria Leathem
Notified on: 24 October 2016
55 years old
Nature of control: Has significant influence or control

R A LEATHEM LTD Events

04 Jan 2017
Director's details changed for Victoria Leathem on 30 September 2013
04 Jan 2017
Secretary's details changed for Victoria Leathem on 30 September 2013
04 Jan 2017
Director's details changed for Richard Albert Leathem on 30 September 2013
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 23 more events
28 May 2009
31/10/08 annual accts
07 Mar 2009
24/10/08 annual return shuttle
27 Nov 2007
Change of dirs/sec
27 Nov 2007
Change of dirs/sec
24 Oct 2007
Incorporation

R A LEATHEM LTD Charges

3 November 2015
Charge code NI06 6799 0006
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: Unit 1 133/137 lisburn road, belfast BT9 7AG…
3 November 2015
Charge code NI06 6799 0005
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: 150-154 longstone street, lisburn BT28 1TT…
3 November 2015
Charge code NI06 6799 0004
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: The lands and premises known 2, 2A and 4A ballynahinch…
26 November 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Convenience Store (N.I.) Limited
Description: Leasehold premises known as unit 1, 133-137 lisburn road…
26 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: (A) by way of mortgage all that and those the borrower's…

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