LEIGHTONS HOLDINGS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PN

Company number 00889226
Status Active
Incorporation Date 7 October 1966
Company Type Private Limited Company
Address CLARENDON HOUSE, 63 DOWNING STREET, FARNHAM, SURREY, GU9 7PN
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr Ryan Patrick Leighton on 28 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LEIGHTONS HOLDINGS LIMITED are www.leightonsholdings.co.uk, and www.leightons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Leightons Holdings Limited is a Private Limited Company. The company registration number is 00889226. Leightons Holdings Limited has been working since 07 October 1966. The present status of the company is Active. The registered address of Leightons Holdings Limited is Clarendon House 63 Downing Street Farnham Surrey Gu9 7pn. . LEIGHTON, Richard John is a Director of the company. LEIGHTON, Ryan Patrick is a Director of the company. LEIGHTON, Tanya Marie is a Director of the company. LEWINGTON, Lisa is a Director of the company. PAGE, Fiona Jayne is a Director of the company. SHARP, Rebecca Elizabeth is a Director of the company. Secretary SUTTON, June Patricia Kathleen has been resigned. Secretary WATTS, Leslie Charles has been resigned. Director COCKAYNE, Susan Patricia has been resigned. Director COX, Michael George has been resigned. Director FERGUSON, Diana has been resigned. Director HUNTER, Michael Sinclair Ward has been resigned. Director PUGH, Neale has been resigned. Director WATTS, Leslie Charles has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
LEIGHTON, Richard John

83 years old
Director
LEIGHTON, Ryan Patrick
Appointed Date: 03 January 2005
49 years old
Director
LEIGHTON, Tanya Marie
Appointed Date: 03 January 2005
55 years old
Director
LEWINGTON, Lisa
Appointed Date: 03 January 2005
56 years old
Director
PAGE, Fiona Jayne
Appointed Date: 10 July 2007
64 years old
Director
SHARP, Rebecca Elizabeth
Appointed Date: 07 July 2011
57 years old

Resigned Directors

Secretary
SUTTON, June Patricia Kathleen
Resigned: 13 February 2010
Appointed Date: 17 March 2000
Secretary
WATTS, Leslie Charles
Resigned: 17 March 2003
Director
COCKAYNE, Susan Patricia
Resigned: 06 July 2011
Appointed Date: 14 May 2003
65 years old
Director
COX, Michael George
Resigned: 31 March 1993
84 years old
Director
FERGUSON, Diana
Resigned: 01 April 2006
80 years old
Director
HUNTER, Michael Sinclair Ward
Resigned: 31 March 2014
Appointed Date: 01 April 1993
78 years old
Director
PUGH, Neale
Resigned: 29 February 2008
Appointed Date: 01 August 2000
66 years old
Director
WATTS, Leslie Charles
Resigned: 17 March 2003
79 years old

Persons With Significant Control

Mr Ryan Patrick Leighton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEIGHTONS HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Feb 2017
Director's details changed for Mr Ryan Patrick Leighton on 28 February 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2016
Second filing of the annual return made up to 16 March 2016
30 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 515,953.02
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2016
...
... and 154 more events
03 Apr 1987
Registered office changed on 03/04/87 from: 153-155 high street, aldershot, hants, GU11 1TT
16 Sep 1986
Return made up to 04/08/86; full list of members
01 Aug 1986
Group of companies' accounts made up to 30 September 1985
20 Sep 1967
Allotment of shares
07 Oct 1966
Certificate of incorporation

LEIGHTONS HOLDINGS LIMITED Charges

7 January 2013
Debenture deed
Delivered: 8 January 2013
Status: Satisfied on 14 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied on 13 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
Mortgage
Delivered: 18 September 2004
Status: Satisfied on 4 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: 17 water lane, totton, hampshire. Together with all…
17 September 2004
Mortgage
Delivered: 18 September 2004
Status: Satisfied on 4 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 st georges road, farnham, surrey t/no SY181363. Together…
11 January 2002
Debenture deed
Delivered: 16 January 2002
Status: Satisfied on 15 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1995
Debenture
Delivered: 22 December 1995
Status: Satisfied on 4 February 2004
Persons entitled: Johnson & Johnson Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 September 1992
Mortgage
Delivered: 18 September 1992
Status: Satisfied on 8 April 2004
Persons entitled: Lloyds Bank PLC
Description: L/H premises k/a 8B new street basingstoke hampshire…
17 September 1992
Mortgage
Delivered: 18 September 1992
Status: Satisfied on 16 May 2000
Persons entitled: Lloyds Bank PLC
Description: F/H premises k/a 146 street newport isle of wight…
15 April 1991
Mortgage
Delivered: 16 April 1991
Status: Satisfied on 30 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H 115 oxford road reading berkshire. Floating charge over…
15 April 1991
Mortgage
Delivered: 16 April 1991
Status: Satisfied on 15 October 2005
Persons entitled: Lloyds Bank PLC
Description: F/H 68 the avenue southampton. Floating charge over all…
25 March 1991
Mortgage
Delivered: 10 April 1991
Status: Satisfied on 16 June 1992
Persons entitled: Lloyds Bank PLC
Description: F/H 4 princess way comberley surrey. Floating charge over…
14 January 1988
Mortgage
Delivered: 26 January 1988
Status: Satisfied on 19 April 1996
Persons entitled: Lloyds Bank PLC
Description: 46 downing street farnham surrey together with all…

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