LEIGHTONS HOLDINGS LIMITED

Clarendon House, Farnham, GU9 7PN 63 Downing Street
StatusACTIVE
Company No.00889226
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Oct 1966
Years53 years, 11 months, 17 days


SUMMARY

LEIGHTONS HOLDINGS LIMITED is an active private limited company with number 00889226. It was incorporated 53 years, 11 months, 17 days ago, on 07 October 1966. The company address is Clarendon House, Farnham, GU9 7PN 63 Downing Street, Farnham, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LEIGHTONS HOLDINGS LIMITED are 'Retail sale by opticians ' (47782) and 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date13 Apr 2017
Returns Last Date16 Mar 2016
Nature of business (SIC)
47782Retail sale by opticians
70100Activities of head offices
Mortgages
Num. Charges12
Outstanding0
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


LEIGHTON, Richard John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

LEIGHTON, Ryan Patrick
Director
ACTIVE
Assigned on 03 Jan 2005
Current time on role 15 years, 8 months, 21 days

LEIGHTON, Tanya Marie
Director
ACTIVE
Assigned on 03 Jan 2005
Current time on role 15 years, 8 months, 21 days

LEWINGTON, Lisa
Director
ACTIVE
Assigned on 03 Jan 2005
Current time on role 15 years, 8 months, 21 days

PAGE, Fiona Jayne
Director
ACTIVE
Assigned on 10 Jul 2007
Current time on role 13 years, 2 months, 14 days

SHARP, Rebecca Elizabeth
Director
ACTIVE
Assigned on 07 Jul 2011
Current time on role 9 years, 2 months, 17 days



SUTTON, June Patricia Kathleen
Secretary
RESIGNED
Assigned on 17 Mar 2000
Resigned on 13 Feb 2010
Time on role 9 years, 10 months, 27 days

WATTS, Leslie Charles
Secretary
RESIGNED
Assigned on
Resigned on 17 Mar 2003
Time on role 17 years, 6 months, 7 days

COCKAYNE, Susan Patricia
Director
RESIGNED
Assigned on 14 May 2003
Resigned on 06 Jul 2011
Time on role 8 years, 1 months, 23 days

COX, Michael George
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 5 months, 24 days

FERGUSON, Diana
Director
RESIGNED
Assigned on
Resigned on 01 Apr 2006
Time on role 14 years, 5 months, 23 days



HUNTER, Michael Sinclair Ward
Director
RESIGNED
Assigned on 01 Apr 1993
Resigned on 31 Mar 2014
Time on role 20 years, 11 months, 30 days

PUGH, Neale
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 29 Feb 2008
Time on role 7 years, 6 months, 28 days

WATTS, Leslie Charles
Director
RESIGNED
Assigned on
Resigned on 17 Mar 2003
Time on role 17 years, 6 months, 7 days

CHARGES


14 charges registered
14 outstanding, 12 satisfied, 0 partially satisfied


A registered charge


Created on 16 Sep 2020
Delivered on 16 Sep 2020
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 16 Sep 2020
Delivered on 16 Sep 2020
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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Debenture deed


Created on 07 Jan 2013
Delivered on 08 Jan 2013
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Debenture


Created on 02 Mar 2005
Delivered on 15 Mar 2005
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage


Created on 17 Sep 2004
Delivered on 18 Sep 2004
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
17 water lane, totton, hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 17 Sep 2004
Delivered on 18 Sep 2004
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
3 st georges road, farnham, surrey t/no SY181363. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Debenture deed


Created on 11 Jan 2002
Delivered on 16 Jan 2002
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 05 Dec 1995
Delivered on 22 Dec 1995
Status Fully-satisfied

Persons Entitled
Johnson & Johnson Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage


Created on 17 Sep 1992
Delivered on 18 Sep 1992
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H premises k/a 8B new street basingstoke hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 17 Sep 1992
Delivered on 18 Sep 1992
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H premises k/a 146 street newport isle of wight hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 15 Apr 1991
Delivered on 16 Apr 1991
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 115 oxford road reading berkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 15 Apr 1991
Delivered on 16 Apr 1991
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 68 the avenue southampton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 25 Mar 1991
Delivered on 10 Apr 1991
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 4 princess way comberley surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 14 Jan 1988
Delivered on 26 Jan 1988
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
46 downing street farnham surrey together with all buildings & fixtues thereon floating charge over all movable plant machinery implements utensils furniture & goods and equipment goodwill of the business (if any).


Transactions

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