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GALLOWAY GROUP (NORTHERN) LIMITED

Learn more about GALLOWAY GROUP (NORTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EIGHTLANDS WELL, EIGHTLANDS ROAD, DEWSBURY, WEST YORKSHIRE, WF13 2PF

GALLOWAY GROUP (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00313898
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.07
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1997.04.09

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 30/11/2015
Form type: CH01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 30/11/2015
Form type: CH01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 01/11/2015
Form type: CH01
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MANN / 01/11/2015
Form type: CH01
Date: 2015.11.27
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
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PREVEXT FROM 28/02/2014 TO 31/08/2014
Form type: AA01
Date: 2014.10.31
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, LOW MILL LANE, RAVENSTHORPE, DEWSBURY, WEST YORKSHIRE, WF13 3LN
Form type: AD01
Date: 2014.03.14
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APPOINTMENT TERMINATED, SECRETARY FIONA MILNE
Form type: TM02
Date: 2014.01.06
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.24
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.30
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.18
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.01
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 12/05/2010
Form type: CH01
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE JOHNSTON / 12/05/2010
Form type: CH03
Date: 2010.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES MATHIESON
Form type: 288b
Date: 2009.07.20
£2.95
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SECRETARY APPOINTED FIONA JANE JOHNSTON
Form type: 288a
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MATHIESON / 12/12/2008
Form type: 288c
Date: 2009.07.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: RES13
Document description: DECLARATIONS IN CONNECTION WITH ACQUISITION 14/08/2008
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.08.21
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ALTER ARTICLES 14/08/2008
Form type: RES01
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP RYSHWORTH
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR CRAIG HUTCHISON
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR FERGUS GEORGE
Form type: 288b
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED RICHARD JOHN MANN
Form type: 288a
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED JAMES GORDON MATHIESON
Form type: 288a
Date: 2008.08.20
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11

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Company directors and board members:

RICHARD JOHN MANN (current)
Director, COMPANY DIRECTOR, 2008.08.14
EIGHTLANDS WELL EIGHTLANDS ROAD , DEWSBURY
WF13 2PF, WEST YORKSHIRE
JAMES GORDON MATHIESON (current)
Director, 2008.08.14
EIGHTLANDS WELL EIGHTLANDS ROAD , DEWSBURY
WF13 2PF, WEST YORKSHIRE
ENGLAND
FERGUS WILLIAM GEORGE (resigned)
Secretary, 1991.07.11 - 2001.09.03
56A ALBANY ROAD BROUGHTY FERRY , DUNDEE
DD5 1NW, ANGUS
JAMES GORDON MATHIESON (resigned)
Secretary, 2003.11.07 - 2009.07.17
35 QUEENS ROAD SCONE , PERTH
PH2 6QJ, PERTHSHIRE
FIONA JANE MILNE (resigned)
Secretary, 2009.07.17 - 2013.11.15
47 OAK LOAN BALLUMBIE , DUNDEE
DD5 3UQ, TAYSIDE
PHILIP ROY TURNER (resigned)
Secretary, REGIONAL ASSISTANT, 2001.09.03 - 2003.11.07
10 BARNCLIFFE CRESCENT , SHEFFIELD
S10 4DA, SOUTH YORKSHIRE
HARRY DICKSON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.11 - 1997.04.05
9 FARINGTON STREET , DUNDEE
DD2 1PJ
FERGUS WILLIAM GEORGE (resigned)
Director, FINANCIAL DIR, 1991.07.11 - 2008.08.14
56A ALBANY ROAD BROUGHTY FERRY , DUNDEE
DD5 1NW, ANGUS
CRAIG HUTCHISON (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.07.11 - 2008.08.14
THE DEN, TEALING HOUSE GARDENS TEALING , DUNDEE
DD4 0QZ, ANGUS
RONALD JOHN LINN (resigned)
Director, MANAGING DIRECTOR, 1991.07.11 - 2004.04.30
31 HENLEY AVENUE , DEWSBURY
WF12 0JP, WEST YORKSHIRE
JAMES MCCABE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.07.11 - 1993.08.26
81 DENOON TERRACE , DUNDEE
DD2 2DG, ANGUS
FRANCIS HUGH CECIL NEWMAN (resigned)
Director, MARKETING EXECUTIVE, 1991.08.28 - 1997.04.05
BURLOES , ROYSTON
SG8 9NE, HERTFORDSHIRE
ENGLAND
JOHN FRANCIS NEWMAN (resigned)
Director, NON EXECUTIVE DIRECTOR - GROUP CHAIRMAN, 1991.07.11 - 1997.04.05
COMPTON PARK COMPTON CHAMBERLAYNE , SALISBURY
SP3 5DE, WILTSHIRE
COLIN RANKINE (resigned)
Director, CONTRACTS DIRECTOR, 2001.03.29 - 2004.04.28
38 OAKFIELD DRIVE THE PASTURES LOWER HOPTON , MIRFIELD
WF14 8PX, WEST YORKSHIRE
PHILIP RYSHWORTH (resigned)
Director, COMMERCIAL MANAGER, 1997.04.05 - 2008.08.14
1 NABURN PARK MEWS NABURN , YORK
YO19 4RJ, NORTH YORKSHIRE
JAMES STRACHAN (resigned)
Director, MANAGING DIRECTOR, 1991.07.11 - 2001.04.30
62 CHARLESTON DRIVE , DUNDEE
DD2 2EZ, ANGUS

Companies near to GALLOWAY GROUP (NORTHERN) ltd.

Information about the Private Limited Company GALLOWAY GROUP (NORTHERN) 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: 2016.04.26. Reload the data