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GEORGE GALE AND COMPANY LIMITED

Learn more about GEORGE GALE AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFIN BREWERY, CHISWICK LANE SOUTH, CHISWICK, LONDON, W4 2QB

GEORGE GALE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00026330
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.04.12
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56302 - Public houses and bars
  • 11050 - Manufacture of beer

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

EAGLE STAR TRUST COMPANY LIMITED
- PART of the property or undertaking has been released from charge on 1983.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
Form type: TM01
Date: 2016.03.22
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.03.21
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15
Form type: PARENT_ACC
Date: 2016.03.21
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15
Form type: AGREEMENT2
Date: 2016.01.08
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15
Form type: GUARANTEE2
Date: 2016.01.08
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 1851207.25
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.10.21
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14
Form type: PARENT_ACC
Date: 2014.10.21
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14
Form type: AGREEMENT2
Date: 2014.10.21
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14
Form type: GUARANTEE2
Date: 2014.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SEVERINE PASCALE GARNHAM / 24/07/2014
Form type: CH03
Date: 2014.09.02
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APPOINTMENT TERMINATED, SECRETARY MARIE GRACIE
Form type: TM02
Date: 2014.07.31
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SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM
Form type: AP03
Date: 2014.07.31
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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30/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.31
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/13
Form type: PARENT_ACC
Date: 2013.12.12
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.12.12
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.22
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.13
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINSON
Form type: TM01
Date: 2012.07.18
£2.95
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DIRECTOR APPOINTED MR JONATHON DAVID SWAINE
Form type: AP01
Date: 2012.02.06
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DIRECTOR APPOINTED MR IAN DAVID BRAY
Form type: AP01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.23
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS
Form type: TM01
Date: 2011.03.04
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.07.21
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNER
Form type: TM01
Date: 2010.04.16
£2.95
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DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER
Form type: AP01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MORTIMER TURNER / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES ROBERT DOUGLAS / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMENY / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BEWLEY ATKINSON / 08/03/2010
Form type: CH01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE GRACIE / 08/03/2010
Form type: CH03
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ROBERTS / 05/02/2010
Form type: CH01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR PAUL CLARKE
Form type: 288b
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09

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Company directors and board members:

SEVERINE PASCALE GARNHAM (current)
Secretary, 2014.07.24
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
IAN DAVID BRAY (current)
Director, 2012.01.23
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
JAMES CHARLES ROBERT DOUGLAS (current)
Director, FINANCE DIRECTOR, 2008.01.14
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
SIMON EMENY (current)
Director, RETAIL DIRECTOR, 2005.12.05
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
RICHARD HAMILTON FLEETWOOD FULLER (current)
Director, SALES & PERSONNEL DIRECTOR, 2010.03.01
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
JONATHON DAVID SWAINE (current)
Director, 2012.02.01
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
MARIE LOUISE GRACIE (resigned)
Secretary, 2005.12.05 - 2014.07.24
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
ROBIN ALEXANDER BRIDGES HEATHCOTE (resigned)
Secretary, 1991.06.29 - 1999.01.30
46 ST CROSS ROAD , WINCHESTER
SO23 9PS, HAMPSHIRE
JOANNA MARY HOCKLEY (resigned)
Secretary, 1999.01.31 - 2005.12.05
CORISANDE DEAN LANE END , ROWLANDS CASTLE
PO9 6EJ, HAMPSHIRE
NIGEL JOHN BEWLEY ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2012.07.18
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
JACK FREDERICK BOWYER (resigned)
Director, 1999.01.31 - 2005.12.05
49 BRYHER ISLAND , PORT SOLENT
PO6 4UF, HAMPSHIRE
REGINALD GEORGE BOWYER (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2003.02.01
THE RIVER HOUSE LANDS END ROAD OLD BURSLEDON , SOUTHAMPTON
SO31 8DN, HAMPSHIRE
CHARLES DAVID BRIMS (resigned)
Director, 1995.12.20 - 2005.12.05
BRIMPTON LODGE BRIMPTON , READING
RG7 4TG, BERKSHIRE
MARTIN BRIAN BUNTING (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2004.01.31
THE LONG HOUSE 41 HIGH STREET, ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
PAUL ANTHONY CLARKE (resigned)
Director, FINANCE DIRECTOR, 2005.12.05 - 2008.04.30
LITTLE WARREN SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
RICHARD EVANS GALE (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1993.01.30
BROOMFIELD HOUSE PURBROOK HEATH , WATERLOOVILLE
PO7 5SL, HAMPSHIRE
PHILIP HUGH GARRATT (resigned)
Director, 2001.02.01 - 2005.12.05
BADGERS DRIFT CHURCH ROAD WESTON ON THE GREEN , BICESTER
OX6 8QP, OXON
ROBIN ALEXANDER BRIDGES HEATHCOTE (resigned)
Director, COMPANY SECRETARY, 1991.06.29 - 1999.01.30
46 ST CROSS ROAD , WINCHESTER
SO23 9PS, HAMPSHIRE
JOANNA MARY HOCKLEY (resigned)
Director, FINANCE DIRECTOR AND COMPANY S, 2002.11.20 - 2005.12.05
CORISANDE DEAN LANE END , ROWLANDS CASTLE
PO9 6EJ, HAMPSHIRE
ANTHONY DEREK MARTEN (resigned)
Director, 2002.02.11 - 2005.12.05
THE PUMP HOUSE NEWTON VALENCE , ALTON
GU34 3RB, HAMPSHIRE
RICHARD JOHN ROBERTS (resigned)
Director, BEER AND BRANDS DIRECTOR, 2005.12.05 - 2011.03.01
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
CHARLES HENDERSON TIDBURY (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1996.01.31
CROCKER HILL FARM FOREST LANE WICKHAM , FAREHAM
PO17 5DW, HAMPSHIRE
MICHAEL JOHN TURNER (resigned)
Director, CHAIRMAN, 2005.12.05 - 2016.03.22
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON
TIMOTHY JAMES MORTIMER TURNER (resigned)
Director, COMMERCIAL DIRECTOR, 2005.12.05 - 2010.03.31
GRIFFIN BREWERY CHISWICK LANE SOUTH , CHISWICK
W4 2QB, LONDON

Companies near to GEORGE GALE AND COMPANY ltd.

Information about the Private Limited Company GEORGE GALE AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data