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GALLEY HOLDINGS LIMITED

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

Company details

41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX

GALLEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00639230
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - PART of the property or undertaking has been released from charge on 1961.03.13
BARCLAYS BANK LTD
INST. OF CHARGE - Outstanding on 1963.02.26
BARCLAYS BANK LTD
INST. OF CHARGE - Outstanding on 1963.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.18
JOHN MAURICE WILLIAM GLANVILLE
- Outstanding on 2014.01.30

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 7500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006392300006
Form type: MR01
Date: 2014.01.30
Child documents:
Document type: ANNOTATION
Date: 2014.01.30
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KATHLEEN GLANVILLE / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL GLANVILLE / 30/09/2010
Form type: CH01
Date: 2010.10.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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£ IC 9125/7500, 10/04/07, £ SR [email protected]=1625
Form type: 169
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.10.16
£2.95
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ACC. REF. DATE SHORTENED FROM 08/10/01 TO 30/09/01
Form type: 225
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/00
Form type: AA
Date: 2000.12.06
£2.95
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£ IC 10875/9125, 02/10/00, £ SR [email protected]=1750
Form type: 169
Date: 2000.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/00 FROM:, 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1DA
Form type: 287
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/99
Form type: AA
Date: 2000.06.16
£2.95
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£ IC 12625/10875, 02/04/00, £ SR [email protected]=1750
Form type: 169
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 14666/12625, 08/04/99, £ SR [email protected]=2041
Form type: 169
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 08/10/98
Form type: AA
Date: 1999.04.09
£2.95
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£ IC 16708/14666, 02/10/98, £ SR [email protected]=2042
Form type: 169
Date: 1998.10.29
£2.95
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£ IC 18750/16708, 02/04/98, £ SR [email protected]=2042
Form type: 169
Date: 1998.06.04
£2.95
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ALTER MEM AND ARTS 23/03/98
Form type: SRES01
Date: 1998.04.28
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/03/98
Form type: SRES08
Date: 1998.04.28

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Company directors and board members:

JAMES ROBERT DANIEL GLANVILLE (current)
Secretary, CHARTERED ACCOUNTANT, 2002.12.14
1 UPPER HOUSE LITTLE MARCLE , LEDBURY
HR8 2JY, HEREFORDSHIRE
ALEXANDER PAUL GLANVILLE (current)
Director, LAND AGENT, 2000.03.01
15 WICK ROAD EWENNY , BRIDGEND
CF35 5BL, VALE OF GLAMORGAN
JAMES ROBERT DANIEL GLANVILLE (current)
Director, CHARTERED ACCOUNTANT, 2000.03.01
1 UPPER HOUSE LITTLE MARCLE , LEDBURY
HR8 2JY, HEREFORDSHIRE
PAMELA KATHLEEN GLANVILLE (current)
Director, 1993.03.08
THE SPINNEY CANDYS LANE, SHILLINGSTONE , BLANDFORD FORUM
DT11 0CJ, DORSET
DORIS KATHLEEN GALLEY (resigned)
Secretary, 1993.03.08 - 2002.12.14
14 SHOREACRES BANKS ROAD SANDBANKS , POOLE
BH13 7QH, DORSET
DORIS KATHLEEN GALLEY (resigned)
Director, 1993.03.08 - 2002.12.14
14 SHOREACRES BANKS ROAD SANDBANKS , POOLE
BH13 7QH, DORSET
ROBERT VICTOR GALLEY (resigned)
Director, 1993.03.08 - 1999.04.08
THE RAMBLERS CATLINS LANE EASTCOTE , PINNER
HA5 2HE, MIDDLESEX
STUART JOHN GLANVILLE (resigned)
Director, ACCOUNT MANAGER, 2000.03.01 - 2000.05.17
PEARTREE COTTAGE THE STREET, CHIRTON , DEVIZES
SN10 3QS, WILTSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 1,140,857
Current Assets £ 132,283
Tangible Fixed Assets Depreciation £ 7,385
Debtors £ 11,666
Shareholder Funds £ 1,190,986
Profit Loss Account Reserve £ 251,099
Revaluation Reserve £ 921,137
Called Up Share Capital £ 7,500
Total Assets Less Current Liabilities £ 1,190,986
Net Current Assets Liabilities £ 50,129
Creditors Due Within One Year £ 82,154
Cash Bank In Hand £ 120,617
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500
Tangible Fixed Assets Cost Or Valuation £ 1,148,115
Tangible Fixed Assets Depreciation Charged In Period £ 127
Capital Redemption Reserve £ 11,250

Companies near to GALLEY HOLDINGS ltd.

Information about the Private Limited Company GALLEY HOLDINGS 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: 2016.05.25. Reload the data