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GALLIFORD BRICK FACTORS LIMITED

Learn more about GALLIFORD BRICK FACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL

GALLIFORD BRICK FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00451055
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.16
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 0

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

WILLIAMS AND GLYN'S BANK PLC
DEBENTURE - Outstanding on 1983.08.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.05
Document being scanned
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 40000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUXBURY / 27/02/2015
Form type: CH01
Date: 2015.03.05
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.11
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAYLOR
Form type: TM01
Date: 2012.05.16
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DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY
Form type: AP01
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT
Form type: AP01
Date: 2012.03.06
£2.95
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CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRACLOUGH
Form type: TM01
Date: 2012.03.01
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APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH
Form type: TM02
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.19
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.02
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE TAYLOR / 30/11/2010
Form type: CH01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 30/11/2010
Form type: CH01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 30/11/2010
Form type: CH01
Date: 2010.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 30/11/2010
Form type: CH03
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
£2.95
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AGREE CHARGE DOCS APRVE 07/02/07
Form type: RES13
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3HL
Form type: 287
Date: 2001.12.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.20

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Company directors and board members:

GALLIFORD TRY SECRETARIAT SERVICES LIMITED (current)
Secretary, 2012.03.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
ENGLAND
KEVIN ALLAN CORBETT (current)
Director, SOLICITOR, 2012.03.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
ANDREW JAMES DUXBURY (current)
Director, ACCOUNTANT, 2012.05.15
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
RICHARD BARRACLOUGH (resigned)
Secretary, 2000.09.15 - 2012.02.29
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
DAVID JOHN BENTLEY (resigned)
Secretary, 1992.11.30 - 1993.01.15
DUNDORROCH FOREST DRIVE KINGSWOOD , TADWORTH
KT20 6LN, SURREY
JOHN LIVINGSTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.04.30 - 2000.09.15
92 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
ANDREW NEVILLE PEARSON (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.01.15 - 1993.12.24
HILLVIEW WINDMILL LANE LADBROKE , LEAMINGTON SPA
CV33 0BN, WARWICKSHIRE
DAVID SANDROVITCH (resigned)
Secretary, 1993.12.24 - 1996.04.30
2 CHURCH ROAD , PECKLETON
LE9 7RA, LEICESTERSHIRE
RICHARD BARRACLOUGH (resigned)
Director, COMPANY DIRECTOR-SECRETARY, 2003.07.07 - 2012.02.29
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
DAVID JOHN BENTLEY (resigned)
Director, ACCOUNTANT, 1992.11.30 - 1993.02.26
DUNDORROCH FOREST DRIVE KINGSWOOD , TADWORTH
KT20 6LN, SURREY
MALCOLM EDWARDS (resigned)
Director, BUILDERS MERCHANT, 1992.11.30 - 1996.04.30
EATON LODGE ORCOP , HEREFORD
HR2 8EP, HEREFORDSHIRE
MICHAEL JOHN HART (resigned)
Director, SALESMAN, 1995.05.01 - 1996.04.30
FLAT 14 EDGEWORTH MISERDEN ROAD , CHELTENHAM
GL51 6BN, GLOUCESTERSHIRE
PETER DENIS LANE (resigned)
Director, MARKETING EXECUTIVE, 1995.06.23 - 1996.04.30
80 HOLLY LANE ERDINGTON , BIRMINGHAM
B24 9JR, WEST MIDLANDS
SIMON JOHN LEWIS (resigned)
Director, SALES EXECUTIVE, 1995.07.01 - 1996.04.30
22 GREENFIELDS DRIVE , COALVILLE
LE67 4DJ, LEICESTERSHIRE
UK
JOHN LIVINGSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.30 - 2000.09.15
92 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
GEORGE ROBERT MARSH (resigned)
Director, CHARTERED ENGINEER, 1996.04.30 - 2002.10.31
GROVE COTTAGE HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
FRANCIS EAMON NELSON (resigned)
Director, ACCOUNTANT, 2000.09.15 - 2012.09.30
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
DAVID SANDROVITCH (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.01 - 1996.04.30
2 CHURCH ROAD , PECKLETON
LE9 7RA, LEICESTERSHIRE
JOHN SANDS (resigned)
Director, BUILDERS MARGARET, 1992.11.30 - 1996.04.30
8 COWPER ROAD RIVER , DOVER
CT17 0PF, KENT
JACQUELINE ANNE TAYLOR (resigned)
Director, ACCOUNTANT, 2003.11.03 - 2012.05.15
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX

Companies near to GALLIFORD BRICK FACTORS ltd.

Information about the Private Limited Company GALLIFORD BRICK FACTORS 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: 2016.05.05. Reload the data