LEIGHTONS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PN

Company number 00383109
Status Active
Incorporation Date 5 October 1943
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
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Ms Lindsay Kate Fairhead as a director on 13 March 2017; Director's details changed for Mr Ryan Patrick Leighton on 28 February 2017. The most likely internet sites of LEIGHTONS LIMITED are www.leightons.co.uk, and www.leightons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and two months. Leightons Limited is a Private Limited Company. The company registration number is 00383109. Leightons Limited has been working since 05 October 1943. The present status of the company is Active. The registered address of Leightons Limited is Clarendon House 63 Downing Street Farnham Surrey Gu9 7pn. . BRIDGES, Andrew John is a Director of the company. FAIRHEAD, Lindsay Kate is a Director of the company. HAWABHAY, Krish is a Director of the company. LEIGHTON, Richard John is a Director of the company. LEIGHTON, Ryan Patrick is a Director of the company. SHARP, Rebecca Elizabeth is a Director of the company. WREN, Luke is a Director of the company. Secretary LIEGHTON, Ryan Patrick has been resigned. Secretary SUTTON, June Patricia Kathleen has been resigned. Secretary WATTS, Leslie Charles has been resigned. Director CHAMPION, Debra June has been resigned. Director COCKAYNE, Susan Patricia has been resigned. Director COX, Michael George has been resigned. Director HUTCHINGS, Roger Bernard has been resigned. Director LIEGHTON, Ryan Patrick has been resigned. Director LOWREY, Albert Anthony has been resigned. Director PUGH, Neale has been resigned. Director RANGER, Geoffrey Noel has been resigned. Director WATTS, Leslie Charles has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
BRIDGES, Andrew John
Appointed Date: 07 July 2011
54 years old
Director
FAIRHEAD, Lindsay Kate
Appointed Date: 13 March 2017
42 years old
Director
HAWABHAY, Krish
Appointed Date: 07 July 2011
50 years old
Director
LEIGHTON, Richard John

83 years old
Director
LEIGHTON, Ryan Patrick
Appointed Date: 04 January 2011
49 years old
Director
SHARP, Rebecca Elizabeth
Appointed Date: 07 July 2011
57 years old
Director
WREN, Luke
Appointed Date: 02 January 2012
48 years old

Resigned Directors

Secretary
LIEGHTON, Ryan Patrick
Resigned: 10 March 2008
Appointed Date: 29 February 2008
Secretary
SUTTON, June Patricia Kathleen
Resigned: 13 February 2010
Appointed Date: 19 July 1993
Secretary
WATTS, Leslie Charles
Resigned: 19 July 1993
Director
CHAMPION, Debra June
Resigned: 01 August 2003
Appointed Date: 07 November 2001
62 years old
Director
COCKAYNE, Susan Patricia
Resigned: 06 July 2011
Appointed Date: 01 June 1998
65 years old
Director
COX, Michael George
Resigned: 31 March 1993
84 years old
Director
HUTCHINGS, Roger Bernard
Resigned: 01 October 1997
Appointed Date: 19 July 1993
75 years old
Director
LIEGHTON, Ryan Patrick
Resigned: 10 March 2008
Appointed Date: 29 February 2008
49 years old
Director
LOWREY, Albert Anthony
Resigned: 01 October 1997
Appointed Date: 19 July 1993
75 years old
Director
PUGH, Neale
Resigned: 29 February 2008
Appointed Date: 19 July 1993
66 years old
Director
RANGER, Geoffrey Noel
Resigned: 25 May 2000
80 years old
Director
WATTS, Leslie Charles
Resigned: 17 March 2003
79 years old

Persons With Significant Control

Leightons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEIGHTONS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Mar 2017
Appointment of Ms Lindsay Kate Fairhead as a director on 13 March 2017
28 Feb 2017
Director's details changed for Mr Ryan Patrick Leighton on 28 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,000
...
... and 115 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
Full accounts made up to 30 September 1985
28 Jul 1986
Director resigned
05 Oct 1943
Incorporation

LEIGHTONS LIMITED Charges

20 March 2013
Debenture deed
Delivered: 21 March 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 19 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2002
Debenture
Delivered: 16 January 2002
Status: Satisfied on 19 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1995
Debenture
Delivered: 21 December 1995
Status: Satisfied on 4 February 2004
Persons entitled: Johnson & Johnson Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 1956
Charge
Delivered: 18 July 1956
Status: Satisfied on 4 February 2004
Persons entitled: Hampshire Building Society
Description: 11 southgate street winchester.

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