About

Registered Number: 00296008
Date of Incorporation: 09/01/1935 (83 years and 10 months ago)
Company Status: Active
Registered Address: MR JOHN HARRISON, North Court Main Road, Shorwell, Newport, Isle Of Wight, PO30 3JG

 

Established in 1935, Leigh Thomas & Co.Limited has its registered office in Newport, Isle Of Wight. We don't currently know the number of employees at the company. The organisation has 12 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Clive Henry 01 November 2014 - 1
HARRISON, John Reeves 10 January 1996 - 1
THOMAS, Christopher Michael 01 November 2014 - 1
THOMAS, Peter Vivian 01 November 2014 - 1
WILLARD, Duncan Oliver 01 November 2014 - 1
EASTAFF, Terence David N/A 31 August 1999 1
GROVES, David Michael 01 July 1993 28 May 1999 1
PECK, Alfred William N/A 31 December 1998 1
THOMAS, Michael Vivian N/A 31 October 2015 1
THOMAS, Neville Leigh N/A 04 July 2001 1
THOMAS, Vivian Leigh N/A 19 May 2003 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Christopher Michael 01 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 October 2018
CH03 - Change of particulars for secretary 11 October 2018
CH01 - Change of particulars for director 05 October 2018
CH01 - Change of particulars for director 05 October 2018
CH01 - Change of particulars for director 05 October 2018
CH01 - Change of particulars for director 03 October 2018
CH01 - Change of particulars for director 02 October 2018
CH01 - Change of particulars for director 02 October 2018
SH01 - Return of Allotment of shares 19 July 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 03 December 2015
RESOLUTIONS - N/A 23 November 2015
TM01 - Termination of appointment of director 05 November 2015
CH01 - Change of particulars for director 06 March 2015
MA - Memorandum and Articles 12 December 2014
AR01 - Annual Return 11 December 2014
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 10 November 2014
AP01 - Appointment of director 10 November 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 15 December 2013
AD04 - Change of location of company records to the registered office 15 December 2013
AA - Annual Accounts 10 October 2013
MR01 - N/A 01 August 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2013
AR01 - Annual Return 08 December 2012
AA - Annual Accounts 04 December 2012
AA01 - Change of accounting reference date 31 October 2012
AR01 - Annual Return 22 December 2011
CH03 - Change of particulars for secretary 16 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2011
AA - Annual Accounts 17 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2011
AR01 - Annual Return 05 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2011
AA - Annual Accounts 15 November 2010
SH01 - Return of Allotment of shares 13 October 2010
SH01 - Return of Allotment of shares 12 October 2010
AD01 - Change of registered office address 27 April 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AP03 - Appointment of secretary 08 December 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 12 November 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 27 December 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 21 December 2006
353 - Register of members 21 December 2006
363s - Annual Return 05 January 2006
RESOLUTIONS - N/A 21 December 2005
AA - Annual Accounts 18 November 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 17 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 06 December 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
287 - Change in situation or address of Registered Office 12 May 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 29 October 2002
AA - Annual Accounts 27 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
363s - Annual Return 13 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
RESOLUTIONS - N/A 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 15 November 2000
169 - Return by a company purchasing its own shares 04 January 2000
AA - Annual Accounts 17 December 1999
RESOLUTIONS - N/A 13 December 1999
363s - Annual Return 13 December 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 14 December 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 03 January 1997
169 - Return by a company purchasing its own shares 18 September 1996
RESOLUTIONS - N/A 13 September 1996
288 - N/A 28 January 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 12 December 1994
363s - Annual Return 12 December 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 20 December 1993
288 - N/A 08 July 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 23 October 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 12 December 1991
363(287) - N/A 12 December 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
AA - Annual Accounts 18 December 1989
363 - Annual Return 18 December 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
287 - Change in situation or address of Registered Office 15 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
288 - N/A 25 November 1986
MISC - Miscellaneous document 09 January 1935

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2013 Outstanding

N/A

Mortgage 14 November 1980 Outstanding

N/A

Mortgage 07 September 1971 Fully Satisfied

N/A

Mortgage 07 September 1971 Fully Satisfied

N/A

Mortgage 03 January 1950 Fully Satisfied

N/A

Mortgage 29 September 1938 Fully Satisfied

N/A

Mortgage 29 September 1938 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.