LAYTON SUMNER LIMITED
EXETER LAYTON SUMNERS LIMITED ROLEX PARFUMS AND COSMETICS LIMITED

Hellopages » Devon » Exeter » EX4 8HN

Company number 02882865
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address 452 PINHOE ROAD, EXETER, DEVON, EX4 8HN
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 one hundred and six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 600 . The most likely internet sites of LAYTON SUMNER LIMITED are www.laytonsumner.co.uk, and www.layton-sumner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Layton Sumner Limited is a Private Limited Company. The company registration number is 02882865. Layton Sumner Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Layton Sumner Limited is 452 Pinhoe Road Exeter Devon Ex4 8hn. . FARLER, Karen is a Director of the company. Secretary DEVLIN, Seamus has been resigned. Secretary FARLER, Karen has been resigned. Secretary HAYNES, Steve has been resigned. Secretary HODGSON, Paul Anthony has been resigned. Secretary SILLIFANT, Richard George has been resigned. Secretary STEIN, Harvey has been resigned. Secretary CHUDLEY & CO has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDLE, Ivan Colin has been resigned. Director DOUGLAS, Michael has been resigned. Director GILL, Fiona Louise has been resigned. Director GRUBB, Andrew has been resigned. Director HODGSON, Paul Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FARLER, Karen
Appointed Date: 08 January 2001
56 years old

Resigned Directors

Secretary
DEVLIN, Seamus
Resigned: 01 June 2006
Appointed Date: 02 November 2001
Secretary
FARLER, Karen
Resigned: 02 November 2001
Appointed Date: 04 February 2000
Secretary
HAYNES, Steve
Resigned: 30 July 1999
Appointed Date: 01 July 1997
Secretary
HODGSON, Paul Anthony
Resigned: 01 April 1997
Appointed Date: 06 January 1994
Secretary
SILLIFANT, Richard George
Resigned: 04 February 2000
Appointed Date: 01 October 1999
Secretary
STEIN, Harvey
Resigned: 01 July 1997
Appointed Date: 01 April 1997
Secretary
CHUDLEY & CO
Resigned: 10 June 2013
Appointed Date: 01 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1994
Appointed Date: 21 December 1993
Director
BRIDLE, Ivan Colin
Resigned: 22 February 2002
Appointed Date: 01 June 2000
53 years old
Director
DOUGLAS, Michael
Resigned: 01 August 2011
Appointed Date: 01 August 2011
60 years old
Director
GILL, Fiona Louise
Resigned: 01 April 1997
Appointed Date: 06 January 1994
59 years old
Director
GRUBB, Andrew
Resigned: 10 September 2001
Appointed Date: 30 July 1999
60 years old
Director
HODGSON, Paul Anthony
Resigned: 02 August 1999
Appointed Date: 01 April 1997
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1994
Appointed Date: 21 December 1993

Persons With Significant Control

Miss Karen Farler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LAYTON SUMNER LIMITED Events

19 Feb 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 600
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 600
...
... and 96 more events
21 Mar 1994
Company name changed dialany enterprises LIMITED\certificate issued on 22/03/94
07 Mar 1994
Director resigned;new director appointed
07 Mar 1994
Secretary resigned;new secretary appointed
07 Mar 1994
Registered office changed on 07/03/94 from: 2 baches street london N1 6UB
21 Dec 1993
Incorporation

LAYTON SUMNER LIMITED Charges

8 May 2002
A rent deposit deed
Delivered: 23 May 2002
Status: Satisfied on 6 February 2007
Persons entitled: Byron John Snell
Description: Deposit being £5,000.
16 August 2001
Legal mortgage
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 perry's gardens,west hill ottery st mary and the…
24 October 1999
Legal mortgage
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a the old express dairy pinhoe road exeter…
19 August 1999
Mortgage debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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