RAY GRAHAMS LTD
CO DOWN


Company number NI012773
Status Active
Incorporation Date 24 May 1978
Company Type Private Limited Company
Address 47 - 59 DONAGHADEE ROAD, NEWTOWNARDS, CO DOWN, BT23 7HB
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of RAY GRAHAMS LTD are www.raygrahams.co.uk, and www.ray-grahams.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Ray Grahams Ltd is a Private Limited Company. The company registration number is NI012773. Ray Grahams Ltd has been working since 24 May 1978. The present status of the company is Active. The registered address of Ray Grahams Ltd is 47 59 Donaghadee Road Newtownards Co Down Bt23 7hb. . THOMPSON, Michelle is a Secretary of the company. O'HARA, Anthony is a Director of the company. O'HARA, Kathleen Teresa is a Director of the company. O'HARA, Raymond Martin is a Director of the company. Secretary O'HARA, Kathleen Teresa has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
THOMPSON, Michelle
Appointed Date: 01 January 2013
Director
O'HARA, Anthony
Appointed Date: 24 May 1978
72 years old
Director
O'HARA, Kathleen Teresa
Appointed Date: 24 May 1978
71 years old
Director
O'HARA, Raymond Martin
Appointed Date: 24 May 1978
48 years old

Resigned Directors

Secretary
O'HARA, Kathleen Teresa
Resigned: 01 January 2013
Appointed Date: 24 May 1978

Persons With Significant Control

Mr Anthony O'Hara
Notified on: 30 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Theresa O'Hara
Notified on: 30 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAY GRAHAMS LTD Events

10 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Change of share class name or designation
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 701,000
...
... and 94 more events
24 May 1978
Memorandum
24 May 1978
Situation of reg office
24 May 1978
Statement of nominal cap
24 May 1978
Decl on compl on incorp
24 May 1978
Articles

RAY GRAHAMS LTD Charges

10 October 2005
Debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture. By way of fixed charge the lands and…
10 March 2003
Mortgage or charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Square East Ulster Bank Limited BT1 5UB
Description: All monies mortgage/charge. 1. (1) the mortgagor (to the…
12 March 1998
Mortgage or charge
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies mortgage. The company's property situate at (1)…

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