LEIGHTON LIMITED
HOUGHTON LE SPRING THE SCREENSAVER FACTORY LIMITED

Hellopages » Tyne and Wear » Sunderland » DH4 5RA

Company number 03286790
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address CHASE HOUSE MANDARIN ROAD, RAINTON BRIDGE, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of LEIGHTON LIMITED are www.leighton.co.uk, and www.leighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Leighton Limited is a Private Limited Company. The company registration number is 03286790. Leighton Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Leighton Limited is Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear Dh4 5ra. . ECKERT, Sara Jayne is a Secretary of the company. CALLAGHAN, Paul Michael is a Director of the company. WILDS, Christopher James is a Director of the company. Secretary CALLAGHAN, Gerard Dominic has been resigned. Secretary CALLAGHAN, John Bernard has been resigned. Secretary WILDS, Christopher James has been resigned. Director CALLAGHAN, Gerard Dominic has been resigned. Director CALLAGHAN, John Bernard has been resigned. Director CALLAGHAN, Paul Michael has been resigned. Director MURPHY, Jonathan Patrick has been resigned. Director NELSON, Steven has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ECKERT, Sara Jayne
Appointed Date: 02 July 2015
Director
CALLAGHAN, Paul Michael
Appointed Date: 18 July 2007
73 years old
Director
WILDS, Christopher James
Appointed Date: 06 August 2007
50 years old

Resigned Directors

Secretary
CALLAGHAN, Gerard Dominic
Resigned: 22 June 2001
Appointed Date: 03 December 1996
Secretary
CALLAGHAN, John Bernard
Resigned: 08 August 2007
Appointed Date: 21 June 2001
Secretary
WILDS, Christopher James
Resigned: 02 July 2015
Appointed Date: 08 August 2007
Director
CALLAGHAN, Gerard Dominic
Resigned: 15 February 2001
Appointed Date: 03 December 1996
58 years old
Director
CALLAGHAN, John Bernard
Resigned: 06 August 2007
Appointed Date: 21 June 2001
66 years old
Director
CALLAGHAN, Paul Michael
Resigned: 22 June 2001
Appointed Date: 03 December 1996
73 years old
Director
MURPHY, Jonathan Patrick
Resigned: 08 July 2004
Appointed Date: 21 June 2001
59 years old
Director
NELSON, Steven
Resigned: 06 August 2007
Appointed Date: 15 January 2002
59 years old

LEIGHTON LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 Jul 2015
Total exemption full accounts made up to 31 March 2015
02 Jul 2015
Appointment of Ms Sara Jayne Eckert as a secretary on 2 July 2015
...
... and 59 more events
18 Dec 1998
Return made up to 03/12/98; no change of members
16 Sep 1998
Full accounts made up to 30 November 1997
02 Jan 1998
Return made up to 03/12/97; full list of members
12 Jul 1997
Accounting reference date shortened from 31/12/97 to 30/11/97
03 Dec 1996
Incorporation

LEIGHTON LIMITED Charges

24 August 2000
Mortgage debenture
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

LEIGHTON LANDSCAPING LIMITED LEIGHTON LEX LTD LEIGHTON LINSLADE AND DISTRICT CITIZENS ADVICE BUREAU LEIGHTON LODGE MANAGEMENT COMPANY LIMITED LEIGHTON LOGISTICS LIMITED LEIGHTON MANAGEMENT LIMITED LEIGHTON MARKETING CONSULTANCY LIMITED