LEIGH INTERESTS PLC
LONDON

Hellopages » Greater London » Islington » N1 9JY
Company number 00220913
Status Active
Incorporation Date 2 April 1927
Company Type Public Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3,309,829.45 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LEIGH INTERESTS PLC are www.leighinterests.co.uk, and www.leigh-interests.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leigh Interests Plc is a Public Limited Company. The company registration number is 00220913. Leigh Interests Plc has been working since 02 April 1927. The present status of the company is Active. The registered address of Leigh Interests Plc is 210 Pentonville Road London N1 9jy. . GOUGH, Celia Rosalind is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary ARMSTRONG, Derrick John has been resigned. Secretary BERRY, Richard Douglas has been resigned. Secretary HORTON, Christopher John has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Director ANDERTON, David William has been resigned. Director ARMSTRONG, Robert Peter Leonard has been resigned. Director BERRY, Richard Douglas has been resigned. Director BOWDEN, Shaun Michael Peter has been resigned. Director BUTCHER, Michael Joseph Edward has been resigned. Director CRABB, Niall Crawford has been resigned. Director CUSTIS, Patrick James has been resigned. Director DE SAINT-QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director HURLEY, Roger has been resigned. Director KENT, Arthur, Dr has been resigned. Director KUTNER, John Michael has been resigned. Director MERRICK, Robert David has been resigned. Director PROBERT, David Henry has been resigned. Director SAVILLE, John David has been resigned. Director SPAUL, Thomas has been resigned. Director WILKINSON, Charles Edward, Brigadier has been resigned. Director WILLETTS, Stephen Leonard has been resigned. Director WOOD, Malcolm has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 10 June 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
61 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
ARMSTRONG, Derrick John
Resigned: 01 September 1994
Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HORTON, Christopher John
Resigned: 31 August 1998
Appointed Date: 01 September 1994
Secretary
HUNT, Robert Charles
Resigned: 10 June 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 25 April 2007
Secretary
KUTNER, John Michael
Resigned: 25 April 2007
Appointed Date: 31 August 1998
Director
ANDERTON, David William
Resigned: 04 November 1997
84 years old
Director
ARMSTRONG, Robert Peter Leonard
Resigned: 19 April 1994
77 years old
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
69 years old
Director
BOWDEN, Shaun Michael Peter
Resigned: 20 November 1997
Appointed Date: 13 December 1993
78 years old
Director
BUTCHER, Michael Joseph Edward
Resigned: 21 December 1999
Appointed Date: 22 September 1997
74 years old
Director
CRABB, Niall Crawford
Resigned: 24 February 1995
Appointed Date: 25 September 1992
74 years old
Director
CUSTIS, Patrick James
Resigned: 19 September 1996
104 years old
Director
DE SAINT-QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 31 July 2008
62 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 02 January 2003
71 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 08 September 1997
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
HURLEY, Roger
Resigned: 30 December 1997
Appointed Date: 13 June 1996
79 years old
Director
KENT, Arthur, Dr
Resigned: 19 September 1996
85 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 08 September 1997
85 years old
Director
MERRICK, Robert David
Resigned: 25 September 1992
90 years old
Director
PROBERT, David Henry
Resigned: 17 December 1997
Appointed Date: 29 June 1995
87 years old
Director
SAVILLE, John David
Resigned: 17 December 1997
94 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 01 October 2009
72 years old
Director
WILKINSON, Charles Edward, Brigadier
Resigned: 05 May 1994
93 years old
Director
WILLETTS, Stephen Leonard
Resigned: 09 October 1995
76 years old
Director
WOOD, Malcolm
Resigned: 29 October 1993
94 years old

LEIGH INTERESTS PLC Events

29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3,309,829.45
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3,309,829.45
09 Jul 2014
Appointment of Mrs Celia Rosalind Gough as a secretary
...
... and 240 more events
31 Jan 1990
Resolutions
  • ORES13 ‐ Ordinary resolution
31 Jan 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1990
£ nc 8219761/8719761 13/12/89
19 Jan 1990
Ad 14/12/89--------- £ si [email protected]=193966 £ ic 3992317/4186283

LEIGH INTERESTS PLC Charges

28 March 1994
Composite guarantee and debenture
Delivered: 15 April 1994
Status: Satisfied on 13 August 1998
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks
Description: Fixed and floating charges over the undertaking and all…
15 October 1993
Legal charge
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: F/H land and buildings in staffordshire k/a dunston hall…
25 January 1993
Fixed and floating charge
Delivered: 29 January 1993
Status: Satisfied on 23 January 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1989
Legal charge
Delivered: 4 October 1989
Status: Satisfied on 25 August 1993
Persons entitled: Colin Cornes
Description: Land situate at coalmoor farm, coalmoor, telford…
7 April 1986
Legal charge
Delivered: 9 April 1986
Status: Satisfied on 23 January 2004
Persons entitled: Midland Bank PLC
Description: F/H land at birch coppice brownhills staffordshire.
10 October 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied on 16 August 1994
Persons entitled: Midland Bank PLC
Description: F/H property k/a "menlo" 98 tower park, fowey, cornwall.
10 October 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land on the south side of stuart road, bredbury…
17 November 1983
Pledge of fluctuating cash collateral
Delivered: 28 November 1983
Status: Satisfied on 12 July 1994
Persons entitled: Bank of Montreal
Description: All moneys hereafter received taken or withdrawn at any…
14 September 1983
Charge
Delivered: 29 September 1983
Status: Satisfied on 11 September 1991
Persons entitled: Midland Bank PLC
Description: All book debts and other debts due owing or incurred to the…
7 September 1982
Charge
Delivered: 11 September 1982
Status: Satisfied on 30 March 1994
Persons entitled: Howards (Cwmbran) Limited
Description: Land at western industrial estate caerleon gwent title no…
17 November 1976
Mortgage
Delivered: 7 December 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Magpie cottage, charingworth, gloucestershire.
14 November 1976
Floating charge
Delivered: 7 December 1976
Status: Satisfied on 11 September 1991
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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