| Company Name | Leyton Group Ltd |
|---|---|
| Director | Fraser Alexander McFarlane |
| Company Status | Active |
| Company Number | 07713425 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2011(12 years, 9 months ago) |
| Previous Name | Leyton Group Construction Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Fraser Alexander McFarlane |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Howe Green Farm Southend Road Howe Green Chelmsford CM2 7TW |
Location
| Registered Address | 16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £1 | Fraser Alexander Mcfarlane 33.33% Ordinary |
|---|---|
| 40 at £1 | Nick Currey 33.33% Ordinary |
| 40 at £1 | Paul Currey 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,906 |
| Cash | £68,244 |
| Current Liabilities | £589,146 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Charges
| 5 September 2021 | Delivered on: 17 September 2021 Persons entitled: Paul Currey Classification: A registered charge Outstanding |
|---|---|
| 31 March 2020 | Delivered on: 1 April 2020 Persons entitled: Nucleus Property Finance Limited Classification: A registered charge Particulars: 16 swinbourne road, burnt mills industrial estate, basildon, SS13 1LD. Title number: EX474822. Outstanding |
| 31 March 2020 | Delivered on: 1 April 2020 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 16 swinbourne road, burnt mills industrial estate, basildon, SS13 1LD. Title number: EX474822. Outstanding |
| 31 March 2020 | Delivered on: 1 April 2020 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
| 31 March 2020 | Delivered on: 1 April 2020 Persons entitled: Nucleus Property Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
| 26 November 2014 | Delivered on: 10 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 16 swinborne road, burnt mills industrial estate, basildon, essex. Outstanding |
| 30 October 2014 | Delivered on: 3 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 21 April 2023 | Delivered on: 25 April 2023 Persons entitled: Time Invoice Finance Limited Classification: A registered charge Particulars: 3. property charged by this charge. The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to tifl by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property. The property. (I) all that freehold land being 16 swinborne road, burnt mills industrial estate, basildon (SS13 1LD) as the same is contained in title number EX474822 and registered at hm land registry. Outstanding |
| 21 April 2023 | Delivered on: 21 April 2023 Persons entitled: Time Invoice Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding |
| 18 November 2021 | Delivered on: 23 November 2021 Persons entitled: Paul Currey Classification: A registered charge Particulars: F/H 16 swinborne road burnt mills industrial estate basildon. Outstanding |
| 30 September 2021 | Delivered on: 1 October 2021 Persons entitled: Nucleus Property Finance Limited Classification: A registered charge Particulars: All that property known as 16 swinborne road, burnt mills industrial estate, basildon, SS13 1LD registered under title number EX474822. Outstanding |
| 26 August 2014 | Delivered on: 3 September 2014 Satisfied on: 9 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied |
| 28 August 2013 | Delivered on: 4 September 2013 Satisfied on: 4 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied |
Filing History
| 19 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 18 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 11 October 2016 | Registered office address changed from 485 Whitmore Way Basildon Essex SS14 2HN to 16 Swinborne Road Burnt Mills Industrial Estate Basildon Essex SS13 1LD on 11 October 2016 (1 page) |
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 December 2014 | Registration of charge 077134250004, created on 26 November 2014
|
| 10 December 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 10 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Mr Fraser Alexander Mcfarlane on 30 September 2014 (2 pages) |
| 3 November 2014 | Registration of charge 077134250003, created on 30 October 2014 (5 pages) |
| 9 October 2014 | Satisfaction of charge 077134250002 in full (1 page) |
| 3 September 2014 | Registration of charge 077134250002, created on 26 August 2014 (18 pages) |
| 4 August 2014 | Satisfaction of charge 077134250001 in full (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 4 September 2013 | Registration of charge 077134250001 (6 pages) |
| 29 July 2013 | Registered office address changed from Unit 2 Noahs Ark Baldwins Yard Sevenoaks TN15 6PF England on 29 July 2013 (1 page) |
| 19 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2012 | Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
| 23 November 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2011 | Incorporation (22 pages) |