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JAMES GALT & CO. LIMITED

Learn more about JAMES GALT & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN HOUSE, STOCKPORT ROAD, CHEADLE, CHESHIRE, SK8 2EA

JAMES GALT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00135476
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.04.28
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.11.19
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2011.10.26

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.26
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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DIRECTOR APPOINTED MR DAVID ELIE CICUREL
Form type: AP01
Date: 2010.12.21
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DIRECTOR APPOINTED MR JONATHAN NAGGAR
Form type: AP01
Date: 2010.12.21
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DIRECTOR APPOINTED MR GUY ANTHONY NAGGAR
Form type: AP01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARAN
Form type: TM01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES HAMLING
Form type: TM01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR DOUG KRAMER
Form type: TM01
Date: 2010.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.19
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MCDONNELL / 01/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM ROBINSON / 01/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BOLTON / 01/10/2009
Form type: CH01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MACDOUGALL
Form type: TM01
Date: 2009.11.08
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CALLAHAN
Form type: TM01
Date: 2009.11.08
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DIRECTOR APPOINTED RAYMOND JOHN BARAN
Form type: AP01
Date: 2009.10.21
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DIRECTOR APPOINTED JAMES LEWIS HAMLING
Form type: AP01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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DIRECTOR APPOINTED MR CLIVE WILLIAM ROBINSON
Form type: 288a
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, BURLEY HOUSE, BRADFORD ROAD, BURLEY IN WHARFEDALE, WEST YORKSHIRE LS29 7DZ
Form type: 287
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.18
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29

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Company directors and board members:

JOHN DAVID BOLTON (current)
Secretary, DIRECTOR, 2007.12.13
41 MORETON DRIVE , LEIGH
WN7 3NF, LANCASHIRE
JOHN DAVID BOLTON (current)
Director, FINANCIAL DIRECTOR, 2000.04.01
41 MORETON DRIVE , LEIGH
WN7 3NF, LANCASHIRE
DAVID ELIE CICUREL (current)
Director, INSTRUMENT MANUFACTURER, 2010.11.16
3RD FLOOR 34 NEW CAVENDISH STREET , LONDON
W1G 8UB
JOHN RICHARD MCDONNELL (current)
Director, COMPANY DIRECTOR, 1997.03.31
38 HIND HEATH ROAD WHEELOCK , SANDBACH
CW11 3LY, CHESHIRE
GUY ANTHONY NAGGAR (current)
Director, MERCHANT BANKER, 2010.11.16
3RD FLOOR 34 NEW CAVENDISH STREET , LONDON
W1G 8UB
JONATHAN NAGGAR (current)
Director, 2010.11.16
3RD FLOOR 34 NEW CAVENDISH STREET , LONDON
W1G 8UB
CLIVE WILLIAM ROBINSON (current)
Director, UK SALES DIRECTOR, 2009.05.01
11 HENSHALL DRIVE , SANDBACH
CW11 1YN, CHESHIRE
IVAN JOSEPH BOLTON (resigned)
Secretary, 1997.10.07 - 2007.12.13
BRACKEN HILL ODDA LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8NZ, WEST YORKSHIRE
DONALD HALE (resigned)
Secretary, COMPANY SECRETARY, 1993.07.05 - 1997.10.07
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
JOHN HAROLD ROGERS (resigned)
Secretary, 1991.10.18 - 1993.07.05
YARNTON SUMMERS BOLLIN WAY PRESTBURY , MACCLESFIELD
SK10 4BX, CHESHIRE
RAYMOND JOHN BARAN (resigned)
Director, VICE PRSIDENT, 2009.10.01 - 2010.11.16
1 EASTON OVAL , COLUMBUS
OH43219, OHIO
UNITED STATES
TIMOTHY MICHAEL CALLAHAN (resigned)
Director, CEO, 2007.12.13 - 2009.01.01
12 E NEWFIELD WAY , BALA CYNWYD
PA 19004 PHILADELPHIA
USA
KEITH CHAPMAN (resigned)
Director, COMPANY CHAIRMAN, 1993.07.05 - 2007.12.13
MOORLANDS MOOR LANE BURLEY WOODHEAD , ILKLEY
LS29 7SW, WEST YORKSHIRE
VINCENT TREVOR DENIS COX (resigned)
Director, COMPANY DIRECTOR, 1994.09.12 - 1995.02.28
PARK HOUSE HOLMES CHAPEL ROAD SOMERFORD , CONGLETON
CW12 4SP, CHESHIRE
DAVID BRIAN DUTTON (resigned)
Director, COMPANY DIRECTOR, 2005.09.30 - 2007.10.02
MARSDEN OLD VICARAGE 20 STATION ROAD , MARSDEN
HD7 6DG, WEST YORKSHIRE
TIMOTHY ALLAN GARNER (resigned)
Director, MANAGING DIRECTOR, 1994.02.14 - 1994.09.05
THE OLD STABLES CHESTNUT GRANGE CURZON PARK SOUTH , CHESTER
CH4 8AA
DONALD HALE (resigned)
Director, COMPANY SECRETARY, 1993.07.05 - 1997.12.31
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
JAMES LEWIS HAMLING (resigned)
Director, PRESIDENT AND CEO, 2009.10.01 - 2010.11.16
1 EASTON OVAL , COLUMBUS
OH43219, OHIO
UNITED STATES
DAVID ANTHONY JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1993.07.05 - 2007.07.31
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
PATRICK EDMUND JOLLY (resigned)
Director, SOLICITOR, 2006.05.11 - 2007.12.13
HILL TOP FARM HILL TOP LANE SKIPTON ROAD, , EARBY
BB18 6JN, LANCASHIRE
RAEMOND KNOX (resigned)
Director, COMPANY DIRECTOR, 1994.09.12 - 1995.01.13
21 HENSHALL DRIVE , SANDBACH
CW11 0YN, CHESHIRE
DOUG KRAMER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.12.13 - 2010.11.16
10196 ARCHER LANE , DUBLIN
IRISH, OH 43017
UNITED STATES
BRUCE HUGH MACDOUGALL (resigned)
Director, CEO OF CONSUMER PRODUCTS BUSIN, 2007.12.13 - 2009.01.01
835 S 5TH STREET COLUMBUS , OHIO
OH 432015
USA
TERENCE OWEN MARSDEN (resigned)
Director, 1991.10.18 - 1993.11.01
BOLLINBROKE HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
PHILIP BINNS MAUDSLEY (resigned)
Director, 2005.09.30 - 2007.12.13
UPPER ISLE FARM LEEMING OXENHOPE , KEIGHLEY
BD22 9QF, WEST YORKSHIRE
CHRISTOPHER JOHN OFFER (resigned)
Director, SALES MANAGER DIRECTOR, 1991.10.18 - 1993.07.05
FULSHAW LODGE ALDERLEY ROAD , WILMSLOW
SK9 1PA, CHESHIRE
JAMES AUBREY CHARLES OFFER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.18 - 1993.07.05
THE BEECHES 155 PRESTBURY ROAD , MACCLESFIELD
SK10 3DF, CHESHIRE
WILLIAM THOMAS CHARLES OFFER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.18 - 1993.07.05
FARMERS GREEN COTTAGE CASTLE HILL , PRESTBURY
SK10 4AX, CHESHIRE
JOHN HAROLD ROGERS (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1996.08.31
YARNTON SUMMERS BOLLIN WAY PRESTBURY , MACCLESFIELD
SK10 4BX, CHESHIRE
RUPERT DAVID WEBB (resigned)
Director, WORKS MANAGER DIRECTOR, 1991.10.18 - 1993.05.31
WHITEGATES MORLEY GREEN ROAD , WILMSLOW
SK9 5NU, CHESHIRE

Companies near to JAMES GALT & CO. ltd.

Information about the Private Limited Company JAMES GALT & CO. 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: 2016.04.05. Reload the data