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GOLLEY SLATER GROUP LIMITED

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

Company details

WHARTON PLACE, WHARTON STREET, CARDIFF, CF10 1GS

GOLLEY SLATER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00584047
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.16
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.04.24

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005840470004
Form type: MR04
Date: 2016.01.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 005840470004
Form type: MR05
Date: 2016.01.11
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2052942
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.21
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22/11/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR IAN GRAY
Form type: TM01
Date: 2014.04.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2014.03.06
Form type: RES13
Document description: REMOVE AUTH CAP 21/02/2014
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21/02/14 STATEMENT OF CAPITAL GBP 2052942.00
Form type: SH01
Date: 2014.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005840470004
Form type: MR01
Date: 2014.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELL
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TILLARD
Form type: TM01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON FREETHY
Form type: TM01
Date: 2013.12.20
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 10/10/2013
Form type: CH04
Date: 2013.12.12
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DIRECTOR APPOINTED MR IAN ARCHIE GRAY
Form type: AP01
Date: 2013.03.11
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
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DIRECTOR APPOINTED MICHAEL ANTHONY WILLIAMS
Form type: AP01
Date: 2012.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 12 MARGARET STREET, LONDON, W1W 8JQ
Form type: AD01
Date: 2012.06.20
£2.95
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DIRECTOR APPOINTED MR DAVID RICHARD LONGDEN
Form type: AP01
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED MR TIMOTHY PETER JESSEN
Form type: AP01
Date: 2012.02.14
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 22/11/2011
Form type: CH04
Date: 2011.11.23
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SAIL ADDRESS CHANGED FROM:, C/O M & A SOLICITORS, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4PL, UNITED KINGDOM
Form type: AD02
Date: 2011.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL
Form type: TM01
Date: 2011.02.22
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.11.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.26
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILLARD / 22/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY POWELL / 22/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LOVELL / 22/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR OWEN GOLLEY / 22/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULIAN FREETHY / 22/11/2009
Form type: CH01
Date: 2009.12.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 22/11/2009
Form type: CH04
Date: 2009.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED STEPHEN ROY POWELL
Form type: 288a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY JONES
Form type: 288b
Date: 2008.04.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
Form type: 225
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2007.01.16
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02

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Company directors and board members:

ACUITY SECRETARIES LIMITED (current)
Secretary, 2006.01.31
3 ASSEMBLY SQUARE BRITANNIA QUAY , CARDIFF BAY
CF10 4PL, CARDIFF
ALASTAIR OWEN GOLLEY (current)
Director, 1991.11.22
LITTLE WESTRA THE WESTRA , DINAS POWYS
CF64 4HA
TIMOTHY PETER JESSEN (current)
Director, 2012.02.07
24 ANGELICA WAY THORNHILL , CARDIFF
CF14 9FJ
DAVID RICHARD LONGDEN (current)
Director, 2012.02.07
HILL PLACE LLANISHEN , CHEPSTOW
NP16 6QG
MICHAEL ANTHONY WILLIAMS (current)
Director, HR DIRECTOR, 2012.11.06
WHARTON PLACE WHARTON STREET , CARDIFF
CF10 1GS
DAVID GAVIN THOMAS (resigned)
Secretary, 1991.11.22 - 2006.01.31
20 CLINTON ROAD , PENARTH
CF64 3JD
SOUTH WALES
GWENDOLINE RIDGEWAY BAILEY (resigned)
Director, 1991.11.22 - 1996.05.31
2 THE CHIMNEYS ISLAND FARM ROAD , EWENNY
SOUTH GLAMORGAN
BARRY BROOKER (resigned)
Director, 1992.11.01 - 2004.10.03
TRELOYHAN POINT MANOR DRIVE , ST IVES
TR26 2AW, CORNWALL
SIMON JULIAN FREETHY (resigned)
Director, 2004.10.03 - 2013.11.26
HEATHCOTE HOUSE CHESS CLOSE, LOUDWATER , RICKMANSWORTH
WD3 4HT, HERTFORDSHIRE
ANTHONY EDMUND GILBERT-HARRIS (resigned)
Director, 1996.09.12 - 2003.03.31
67 CLARENCE ROAD , TEDDINGTON
TW11 0BN, MIDDLESEX
MARGARET HELEN GOLLEY (resigned)
Director, 1991.11.22 - 2003.04.01
LITTLE WESTRA THE WESTRA , DINAS POWYS
CF64 4HA, SOUTH GLAMORGAN
IAN ARCHIE GRAY (resigned)
Director, ACCOUNTANT, 2013.03.01 - 2014.03.31
WHARTON PLACE WHARTON STREET , CARDIFF
CF10 1GS
GEOFFREY ALAN JONES (resigned)
Director, 2006.06.05 - 2008.03.31
8 HEOL ST DENYS LISVANE , CARDIFF
CF14 0RU
PATRICK MACCARTHY KER (resigned)
Director, 1996.09.12 - 2002.04.14
HOME FARM HOUSE BURKHAM , ALTON
GU34 5RS, HAMPSHIRE
DAVID LLOYD (resigned)
Director, PR DIRECTOR, 1991.11.22 - 1996.05.03
61 RIDGWAY PLACE WIMBLEDON , LONDON
SW19 4SP
CHRISTOPHER CHARLES LOVELL (resigned)
Director, 2003.04.04 - 2013.11.26
MIDDLE BARN LODGE FARM PUSEY , FARINGDON
SN7 8QD, OXON
STEPHEN ROY POWELL (resigned)
Director, 2008.06.24 - 2011.02.16
CRESSIDA THE WARREN CAVERSHAM , READING
RG4 7TQ, BERKSHIRE
MICHAEL JOHN SMITH (resigned)
Director, 1991.11.22 - 1997.02.28
THE HOLLIES BOVERTON ROAD , LLANTWIT MAJOR
CF61, SOUTH GLAMORGAN
DAVID GAVIN THOMAS (resigned)
Director, 1991.11.22 - 2006.01.31
20 CLINTON ROAD , PENARTH
CF64 3JD
SOUTH WALES
ANDREW JOHN TILLARD (resigned)
Director, 2004.10.03 - 2013.11.26
BOWLING GREEN SHERBORNE ROAD , MILBORNE PORT
DT9 5AX, SOMERSET

Companies near to GOLLEY SLATER GROUP ltd.

Information about the Private Limited Company GOLLEY SLATER GROUP 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: 2016.05.18. Reload the data